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TOVSUMSKA TORHOVA KOMPANIIA

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Profile
Date of update 23.09.2021
Access to current data
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Legal entity's full name
(as of 23.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SUMSKA TORHOVA KOMPANIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СУМСЬКА ТОРГОВА КОМПАНІЯ"
Legal entity's status
(as of 23.09.2021)
Not in the process of dissolution
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USREOU code
42662730
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Registration date
03.12.2018 (2 years 9 months)
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Authorised person
The size of the authorized capital
1 000.00 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:
  • 17.29 Manufacture of other articles of paper and paperboard
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 40020, Sumska obl., misto Sumy, Kovpakivskyy rayon, PROSPEKT KURSKYY, budynok 147
Phone number: +380999875013
Date of update 11.05.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 42662730

Date of update 23.09.2021
Access to current data
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Information about legal entity’s governing body
SUPREME-GENERAL MEETING/ 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
OSIPCHUK MYKOLA MYKHAYLOVYCH

Founder address: Ukrayina, 03037, misto Kyyiv, VULYTSIA BRATIV ZEROVYKH, budynok 2/2, kvartyra 2

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
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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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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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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 24.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.09.2021)
Valid VAT certificate

Taxpayer identification number: 426627318197

Date of registration: 01.01.2019

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.09.2021)
Taxpayer has no 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
Vykonavchyy komitet Sumskoyi miskoyi rady
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: 04.12.2018

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 03.12.2018

Registration number: 181918326077

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 03.12.2018

Registration number: 10000001385074

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 2 of documents

Date of update 23.09.2021
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.
15.09.2021 Court decree Administrative 99625654 640/18136/20
26.07.2021 Court decree Administrative 98581436 640/18136/20
26.07.2021 Court decree Administrative 98581434 640/18136/20
26.07.2021 Court decree Administrative 98581435 640/18136/20
29.04.2021 Decision Administrative 96651238 640/18136/20
12.02.2021 Court decree Criminal 95029070 554/4367/19
18.08.2020 Court decree Criminal 91019379 554/4367/19
18.08.2020 Court decree Criminal 91071396 554/4367/19
23.10.2019 Court decree Criminal 85136648 554/4367/19
23.10.2019 Court decree Criminal 85192379 554/4367/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.12.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMSKA TORHOVA KOMPANIIA"
( TOV"SUMSKA TORHOVA KOMPANIIA")
04.12.2018 Change of a type of activity 23.12 - shaping and processing of flat glass
04.12.2018 Change the address 40000, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA KOOPERATYVNA , budynok 19
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Company Information "СУМСЬКА ТОРГОВА КОМПАНІЯ"

Get key details about the "СУМСЬКА ТОРГОВА КОМПАНІЯ" enterprise. Key information about this enterprise will help lawyers in determining whether to work with this contractor. This profile is stored in an open registry. This dataset can be accessed based on the tax number for the enterprise with registration number 42662730. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "СУМСЬКА ТОРГОВА КОМПАНІЯ" is located in Sumy according to our catalog for the letter S, and the legal address of this enterprise is at 40020, Сумська обл., місто Суми, Ковпаківський район, ПРОСПЕКТ КУРСЬКИЙ, будинок 147. Furthermore, our system can reveal even more in-depth records.

Company Data "СУМСЬКА ТОРГОВА КОМПАНІЯ"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "СУМСЬКА ТОРГОВА КОМПАНІЯ" include its Осіпчук Микола Михайлович, as well as Осіпчук Микола Михайлович. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Sumy or under the letter S in our catalog.