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TOV OKEAN LIUKS

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Profile
Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OKEAN LIUKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОКЕАН ЛЮКС"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
42847794
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Registration date
27.02.2019 (2 years 2 months)
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Authorised person
The size of the authorized capital
59 100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 43.29 Other construction installation
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 87506, Donetska obl., misto Mariupol, TSentralnyy rayon, PROSPEKT BUDIVELNYKIV, budynok 141A
E-mail: 42847794@ukr.net
Date of update 27.10.2020
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: +380664960227
Date of update 27.10.2020
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.

Participants and beneficiaries 42847794

Date of update 09.05.2021
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
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ, ВИКОНАВЧИЙ – ДИРЕКТОР
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KHOMIAKOVSKYY OLEH IEVHENOVYCH

Founder address: 86783, DONETSKA OBL., MISTO KHARTSYZK, MISTO ZUHRES, VULYTSIA K. MARKSA, BUDYNOK 1, KVARTYRA 2. 100%, PRIAMYY TYP VOLODINNIA

List of legal entity founders
KHOMIAKOVSKYY OLEH IEVHENOVYCH

Founder address: Ukrayina, 86783, Donetska obl., misto KHartsyzk, misto Zuhres, VULYTSIA K. MARKSA, budynok 2, kvartyra 2

Amount of contribution to authorized capital: 59 100.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 5 100 UAH

State: 5 100 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
IUrydychnyy departament Mariupolskoyi miskoyi rady
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: 27.02.2019

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 27.02.2019

Registration number: 058119072061

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 27.02.2019

Registration number: 10000001445367

Court Register — 5 of documents

Date of update 09.05.2021
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
06.10.2020 Court decree Administrative 92051705 200/14859/19-а
01.09.2020 Decree Administrative 91275438 200/14859/19-а
01.09.2020 Decree Administrative 91275440 200/14859/19-а
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Administrative 90542547 200/14859/19-а
23.07.2020 Court decree Administrative 90542548 200/14859/19-а
23.07.2020 Court decree Criminal 90663296 755/11871/17
28.05.2020 Decision Administrative 89748400 200/14859/19-а
26.05.2020 Court decree Criminal 89445981 265/7908/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.03.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKEAN LIUKS"
( TOV "OKEAN LIUKS")
04.03.2019 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
04.03.2019 Change the address 87506, Donetska obl., misto Mariupol, TSentralnyy rayon, PROSPEKT BUDIVELNYKIV, budynok 141A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ОКЕАН ЛЮКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ОКЕАН ЛЮКС" - 42847794.

Який стан компанії ТОВ "ОКЕАН ЛЮКС" ?

На дату 09.05.2021 контрагент ТОВ "ОКЕАН ЛЮКС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ОКЕАН ЛЮКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42847794 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OKEAN LIUKS.

Яка скорочена назва компанії 42847794 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42847794 на 09.05.2021 має таку офіційну скорочену назву ТОВ "ОКЕАН ЛЮКС".

Який основний КВЕД у контрагента 42847794 ?

На дату 09.05.2021 у 42847794 основний вид економічної діяльності 46.73 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OKEAN LIUKS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 42847794 зареєстрований в 87506, Donetska obl., misto Mariupol, TSentralnyy rayon, PROSPEKT BUDIVELNYKIV, budynok 141A.

Company Information "OKEAN LIUKS"

Get key facts about the "OKEAN LIUKS" counterparty. Legal information about this counterparty will help finance directors in making decisions about whether to work with this business partner. This data is contained in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 42847794. Based on a legal entity’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 area a given counterparty is located. For instance, "OKEAN LIUKS" is located in Mariupol according to our catalog for the letter O, and the legal address of this counterparty is at 87506, CITY MARIUPOL, AVENUE BUDIVELNYKIV, BUILDING 141A. Furthermore, our service can uncover even more in-depth profiles.

Company Data "OKEAN LIUKS"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "OKEAN LIUKS" include its Khomiakovskyy Oleh Ievhenovych, as well as Khomiakovskyy Oleh Ievhenovych, Khomiakovskyy Oleh Ievhenovych. With the full version of our site you can discover 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 Mariupol or under the letter O in our catalog.