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LIMITED LIABILITY COMPANY BUTIK TRANS EKSPO (LLC BUTIK TRANS EKSPO)

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Profile
Date of update 28.09.2021
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Legal entity's full name
(as of 28.09.2021)
LIMITED LIABILITY COMPANY BUTIK TRANS EKSPO
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Short name
LLC "BUTIK TRANS EKSPO"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУТІК ТРАНС ЕКСПО"
Legal entity's status
(as of 28.09.2021)
Not in the process of dissolution
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USREOU code
42724262
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Registration date
27.12.2018 (2 years 9 months)
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The size of the authorized capital
2 000.00 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:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Location of the legal entity: 40000, Sumska obl., misto Sumy, vul.Levanevskoho, budynok 10
E-mail: butictrans19@ukr.net
Date of update 18.11.2020
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.
Phone number: 0665646206
Date of update 18.11.2020
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.

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Participants and beneficiaries 42724262

Date of update 28.09.2021
Access to current data
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Current data only in paid tariffs
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
HORBENKO IEHOR VILHELMOVYCH

Founder address: Ukrayina, 66510, Odeska obl., Liubashivskyy r-n, selo IAsenove DruheUkrayina, 12221, Odeska obl., Liubashivskyy r-n, selo IAsenove Druhe

Amount of contribution to authorized capital: 2 000.00 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 29.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.09.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 6 942 UAH

State: 6 942 UAH

Local: 0 UAH

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 CHornomorskoyi miskoyi rady Odeskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 28.12.2018

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, CHORNOMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHORNOMORSK)

ID code of body: 43142370

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

Date of registration: 27.12.2018

Registration number: 150318344332-4917

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, CHORNOMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHORNOMORSK)

ID code of body: 43142370

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

Date of registration: 27.12.2018

Registration number: 10000001401857

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 1 of documents

Date of update 28.09.2021
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.
10.04.2020 Decree Criminal 88727884 752/16538/18
03.04.2020 Decree Criminal 88598300 752/16538/18
03.04.2020 Decree Criminal 88598034 752/16538/18
02.03.2020 Decree Criminal 88224569 752/16538/18
17.02.2020 Decree Criminal 87622575 752/16538/18
02.12.2019 Decree Criminal 86026578 752/16538/18
08.11.2019 Decree Criminal 85477273 752/16538/18
08.11.2019 Decree Criminal 85477264 752/16538/18
08.11.2019 Decree Criminal 85477266 752/16538/18
08.11.2019 Decree Criminal 85477277 752/16538/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
29.12.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUTIK TRANS EKSPO"
( TOV ""BUTIK TRANS EKSPO")
29.12.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
29.12.2018 Change of a size of the authorized capital 2,000 UAH
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Company Information "БУТІК ТРАНС ЕКСПО"

Get a complete profile about the "БУТІК ТРАНС ЕКСПО" business. A complete profile about this business will help legal departments in deciding whether to work with this contractor. This material is stored in an open registry. This collection of data can be accessed using the tax number for the business with registration number 42724262. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "БУТІК ТРАНС ЕКСПО" is located in Sumy according to our directory for the letter L, and the legal address of this business is at 40000, Сумська обл., місто Суми, вул.Леваневського, будинок 10. Furthermore, our system can find even more in-depth profiles.

Company Data "БУТІК ТРАНС ЕКСПО"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "БУТІК ТРАНС ЕКСПО" include its Горбенко Єгор Вільгельмович, as well as Горбенко Єгор Вільгельмович. With the full version of our website you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Sumy or under the letter L in our catalog.