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Company profile
Code: 42606482
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INFORMATION

TOV SMOTRAN

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Profile
Date of update 12.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 12.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SMOTRAN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СМОТРАН"
Legal entity's status
(as of 12.04.2021)
Not in the process of dissolution
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USREOU code
42606482
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Registration date
07.11.2018 (2 years 5 months)
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Authorised person
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The size of the authorized capital
500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 28.29 Manufacture of other general-purpose machinery n.e.c.
  • 23.99 Manufacture of other non-metallic mineral products n.e.c.
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 43.33 Floor and wall covering
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.69 Wholesale of other machinery and equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 33.17 Repair and maintenance of other transport equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 03039, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA IZIUMSKA, budynok 5, ofis 10

Participants and beneficiaries 42606482

Date of update 12.04.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PANETA"

Founder’s USREOU code 42606388

Founder address: 03189, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA AKADEMIKA VILIAMSA, budynok 6D

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
8 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 13.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 426064826500

Date of cancellation of VAT payer registration: 26.12.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.01.2020)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 08.11.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 08.11.2018

Registration number: 265018303863

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 08.11.2018

Registration number: 10000001364375

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Court Register — 7 of documents

Date of update 12.04.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.07.2019 Court decree Criminal 83063619 203/2281/19
31.05.2019 Court decree Criminal 82448696 757/28083/19-к
31.05.2019 Court decree Criminal 82448035 757/28071/19-к
31.05.2019 Court decree Criminal 82448028 757/28040/19-к
31.05.2019 Court decree Criminal 82448791 757/28064/19-к
31.05.2019 Court decree Criminal 82448025 757/28125/19-к
26.11.2018 Court decree Criminal 78960255 202/6794/18
26.11.2018 Court decree Criminal 78960474 202/6794/18
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
11.11.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMOTRAN"
( TOV "SMOTRAN")
11.11.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
11.11.2018 Change of a size of the authorized capital 500 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СМОТРАН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СМОТРАН" - 42606482.

Який стан компанії ТОВ "СМОТРАН" ?

На дату 12.04.2021 контрагент ТОВ "СМОТРАН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СМОТРАН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42606482 на 12.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SMOTRAN.

Яка скорочена назва компанії 42606482 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42606482 на 12.04.2021 має таку офіційну скорочену назву ТОВ "СМОТРАН".

Який основний КВЕД у контрагента 42606482 ?

На дату 12.04.2021 у 42606482 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SMOTRAN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.04.2021 контрагент 42606482 зареєстрований в 03039, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA IZIUMSKA, budynok 5, ofis 10.

Firm "SMOTRAN" information

Get key details on company "SMOTRAN". "SMOTRAN" was registered on 07.11.2018. Authorised person of company is Tykhonchuk Volodymyr Vasylovych. The corporate seat of "SMOTRAN" is 03039, CITY KYIV, STREET IZIUMSKA, BUILDING 5, OFFICE 10.

Firm "SMOTRAN" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "SMOTRAN" is assigned EDRPOU code 42606482. The authorised capital of company "SMOTRAN" amounts to 500.00 UAH. Firm "SMOTRAN" is mentioned in 7 judicial documents. Firm "SMOTRAN" sanctions screening returned no information on the person or related persons found. More of essential details on "SMOTRAN" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.
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Translated from Ukrainian