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Profile
Date of update 17.02.2020
Access to current data
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Legal entity's full name
(as of 17.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STAR SVIT HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТАР СВІТ ГРУП"
Legal entity's status
(as of 17.02.2020)
Not in the process of dissolution
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USREOU code
42675630
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Registration date
06.12.2018 (1 year 2 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:
47.91 Retail sale via mail order houses or via internet
Other:
  • 96.09 Other personal service activities n.e.c.
  • 63.99 Other information service activities n.e.c.
Contacts
Address: 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA KAMIANETSKA, budynok 289
Phone number: +380684520306
Дата оновлення 03.12.2019
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 42675630

Date of update 17.02.2020
Access to current data
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY 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
SHVETS LEONID LEONIDOVYCH

Founder address: 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA HLUSHENKOVA, budynok 1/1, 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
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 18.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.02.2020)
Valid VAT certificate

Taxpayer identification number: 426756322259

Date of registration: 01.01.2019

Register single tax payers
(as of 03.12.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 17.02.2020)
10000001388918
Register "Find out more about your business partner"
(as of 01.12.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 02.12.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
KHmelnytska rayonna derzhavna administratsiia KHmelnytskoyi oblasti
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: 07.12.2018

HOLOVNE UPRAVLINNIA DFS U KHMELNYTSKIY OBLASTI, KHMELNYTSKE UPRAVLINNIA, KHMELNYTSKA DPI (M.KHMELNYTSKYY)

ID code of body: 39492190

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

Date of registration: 06.12.2018

Registration number: 222518330321

HOLOVNE UPRAVLINNIA DFS U KHMELNYTSKIY OBLASTI, KHMELNYTSKE UPRAVLINNIA, KHMELNYTSKA DPI (M.KHMELNYTSKYY)

ID code of body: 39492190

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

Date of registration: 06.12.2018

Registration number: 10000001388918

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
09.12.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STAR SVIT HRUP"
( TOV "STAR SVIT HRUP")
09.12.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
09.12.2018 Change of a size of the authorized capital 1,000 UAH
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Company Information "STAR SVIT HRUP"

Get key information about the "STAR SVIT HRUP" company. A complete profile about this company will help owners in determining whether to work with this business partner. This material is located in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 42675630. Based on a company’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 counterparty is located. For instance, "STAR SVIT HRUP" is located in Khmelnytskyi according to our directory for the letter T, and the legal address of this company is at 29000, CITY KHMELNYTSKYI, STREET KAMIANETSKA, BUILDING 289. Furthermore, our service can reveal even more in-depth records.

Company Data "STAR SVIT HRUP"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "STAR SVIT HRUP" include its manager Shvets Leonid Leonidovych, as well as Shvets Leonid Leonidovych. With the full version of our system you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Khmelnytskyi or under the letter T in our catalog.