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Company profile
Code: 42989700
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INFORMATION

TOV E-SVIT POSTACH

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Profile
Date of update 20.01.2021
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
Legal entity's full name
(as of 20.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU E-SVIT POSTACH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "Е-СВІТ ПОСТАЧ"
Legal entity's status
(as of 20.01.2021)
Not in the process of dissolution
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USREOU code
42989700
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Registration date
08.05.2019 (1 year 8 months)
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Authorised person
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The size of the authorized capital
415 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.35 Wholesale of tobacco products
Other:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.34 Wholesale of beverages
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.90 Non-specialised wholesale trade
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
All types of activities Hide
Contacts
Address: 87500, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA ITALIYSKA, budynok 136-A, kimnata 640
E-mail: 42989700@ukr.net
Date of update 02.11.2020
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: +380966593348
Date of update 02.11.2020
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.

Participants and beneficiaries 42989700

Date of update 20.01.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR
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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)
IELIZAROV ANDRIY MYKOLAYOVYCH

Founder address: UKRAYINA, 04073, M.KYYIV, VULYTSIA SYRETSKA, BUDYNOK 22/12, KVARTYRA 11-211%, PRIAMYY TYP VOLODINNIA

List of legal entity founders
IELIZAROV ANDRIY MYKOLAYOVYCH

Founder address: Ukrayina, 04073, misto Kyyiv, VULYTSIA SYRETSKA, budynok 11/22, kvartyra 11

Amount of contribution to authorized capital:  415 000.00 UAH

Share (%): 100,0000%

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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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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 21.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.01.2021)
Valid VAT certificate

Taxpayer identification number: 429897005816

Date of registration: 01.06.2019

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  36 603 037 UAH

State:  36 603 037 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: 10.05.2019

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: 08.05.2019

Registration number: 058119135206

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: 08.05.2019

Registration number: 10000001514690

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Court Register — 6 of documents

Date of update 20.01.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
14.01.2021 Court decree Administrative 94125731 200/282/21-а
21.12.2020 Court decree Administrative 93702959 280/8403/20
23.11.2020 Court decree Administrative 93038961 280/8403/20
16.10.2020 Decree Criminal 92270120 752/5651/20
28.09.2020 Decree Criminal 92864102 752/5651/20
16.09.2020 Court decree Criminal 91638214 752/5651/20
18.08.2020 Court decree Criminal 91164464 752/5651/20
14.07.2020 Decree Criminal 90433390 752/5651/20
09.07.2020 Court decree Criminal 90302791 522/7393/20
06.07.2020 Decree Criminal 90381648 752/5651/20
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.05.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "E-SVIT POSTACH"
( TOV "E-SVIT POSTACH")
10.05.2019 Change of a type of activity 46.33 - wholesale of dairy products, eggs and edible oils and fats
10.05.2019 Change of a size of the authorized capital 300 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "Е-СВІТ ПОСТАЧ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "Е-СВІТ ПОСТАЧ" - 42989700.

Який стан компанії ТОВ "Е-СВІТ ПОСТАЧ" ?

На дату 20.01.2021 контрагент ТОВ "Е-СВІТ ПОСТАЧ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "Е-СВІТ ПОСТАЧ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42989700 на 20.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU E-SVIT POSTACH.

Яка скорочена назва компанії 42989700 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42989700 на 20.01.2021 має таку офіційну скорочену назву ТОВ "Е-СВІТ ПОСТАЧ".

Який основний КВЕД у контрагента 42989700 ?

На дату 20.01.2021 у 42989700 основний вид економічної діяльності 46.35 Wholesale of tobacco products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU E-SVIT POSTACH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 42989700 зареєстрований в 87500, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA ITALIYSKA, budynok 136-A, kimnata 640.

Company Information "E-SVIT POSTACH"

Get key information about the "E-SVIT POSTACH" enterprise. Complete information about this enterprise will assist business founders in determining whether to work with this supplier. This material 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 enterprise with registration number 42989700. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "E-SVIT POSTACH" is located in Mariupol according to our directory for the letter E, and the legal address of this enterprise is at 87500, CITY MARIUPOL, STREET ITALIYSKA, BUILDING 136-A, КІМНАТА 640. Furthermore, our tool can find even more in-depth profiles.

Company Data "E-SVIT POSTACH"

Our database contains information about owners and those with signing rights, 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 "E-SVIT POSTACH" include its manager Ielizarov Andriy Mykolayovych, as well as Ielizarov Andriy Mykolayovych, Ielizarov Andriy Mykolayovych. 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 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 E in our catalog.
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Translated from Ukrainian