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TOV PIVDEN-HRUP

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Profile
Date of update 18.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PIVDEN-HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПІВДЕНЬ-ГРУП"
Legal entity's status
(as of 18.05.2021)
Not in the process of dissolution
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USREOU code
42608982
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Registration date
08.11.2018 (2 years 6 months)
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Authorised person
The size of the authorized capital
76 300.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.43 Wholesale of electrical household appliances
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.62 Wholesale of machine tools
  • 78.30 Other human resources provision
  • 84.22 Defence activities
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 58.29 Other software publishing
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 33.11 Repair of fabricated metal products
  • 33.13 Repair of electronic and optical equipment
  • 33.14 Repair of electrical equipment
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 25006, Kirovohradska obl., misto Kropyvnytskyy, Fortechnyy rayon, VULYTSIA TARASA KARPY, budynok 75

Participants and beneficiaries 42608982

Date of update 18.05.2021
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
SUPREME-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE-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
BOHOMOL VADYM

Founder address: Kanada, ONTARIO, H. TORNKHILL, VUL. DUNKAN, BUD. 22

Amount of contribution to authorized capital: 76 300.00 UAH

Share (%): 100,0000%

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

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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 19.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 426089805819

Date of registration: 01.12.2018

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.12.2020)
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
Miska rada mista Kropyvnytskoho
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

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, KROPYVNYTSKE UPRAVLINNIA, KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 08.11.2018

Registration number: 058118304438

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, KROPYVNYTSKE UPRAVLINNIA, KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 08.11.2018

Registration number: 10000001364890

Court Register — 2 of documents

Date of update 18.05.2021
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.
23.02.2021 Decision Administrative 95376805 640/11558/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17

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 "PIVDEN-STIL"
( TOV "PIVDEN-STIL")
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 2,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПІВДЕНЬ-ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПІВДЕНЬ-ГРУП" - 42608982.

Який стан компанії ТОВ "ПІВДЕНЬ-ГРУП" ?

На дату 18.05.2021 контрагент ТОВ "ПІВДЕНЬ-ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПІВДЕНЬ-ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42608982 на 18.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PIVDEN-HRUP.

Яка скорочена назва компанії 42608982 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42608982 на 18.05.2021 має таку офіційну скорочену назву ТОВ "ПІВДЕНЬ-ГРУП".

Який основний КВЕД у контрагента 42608982 ?

На дату 18.05.2021 у 42608982 основний вид економічної діяльності 45.31 Wholesale trade of motor vehicle parts and accessories.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PIVDEN-HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.05.2021 контрагент 42608982 зареєстрований в 25006, Kirovohradska obl., misto Kropyvnytskyy, Fortechnyy rayon, VULYTSIA TARASA KARPY, budynok 75.

Company Information "PIVDEN-HRUP"

Get key details about the "PIVDEN-HRUP" company. A complete profile about this company will help accountants in deciding whether to work with this supplier. This information can be found in a government registry. This dataset can be accessed using the tax number for the company with registration number 42608982. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "PIVDEN-HRUP" is located in Kropyvnytskyy according to our catalog for the letter P, and the legal address of this company is at 25006, CITY KROPYVNYTSKYY, STREET TARASA KARPY, BUILDING 75. Furthermore, our service can find even more in-depth profiles.

Company Data "PIVDEN-HRUP"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "PIVDEN-HRUP" include its Bohomol Vadym, as well as BOHOMOL VADYM. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kropyvnytskyy or under the letter P in our catalog.