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TOV MODENA TORH

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Profile
Date of update 27.10.2021
Access to current data
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Legal entity's full name
(as of 27.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MODENA TORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МОДЕНА ТОРГ"
Legal entity's status
(as of 27.10.2021)
In the process of dissolution
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USREOU code
43048576
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Registration date
07.06.2019 (2 years 4 months)
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Information about legal entity’s being in the process of dissolution
19.06.2020 - В стані припинення
14151100004047554
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
20.08.2020
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The size of the authorized capital
25 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.18 Agents specialised in the sale of other particular products
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 25.62 Machining
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 45.20 Maintenance and repair of motor vehicles
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 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
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 81.29 Other cleaning activities
  • 82.99 Other business support service activities n.e.c.
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 63.99 Other information service activities n.e.c.
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 33.12 Repair of machinery
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 79021, Lvivska obl., misto Lviv, Zaliznychnyy rayon, VULYTSIA SYMONA PETLIURY, budynok 49, kvartyra 75
Phone number: 0680042311
Date of update 21.04.2021
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 43048576

Date of update 27.10.2021
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
GENERAL MEETING OF SHAREHOLDERS, 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
TONKOSHKUROV ARTEM VITALIYOVYCH

Founder address: Ukrayina, 79021, Lvivska obl., misto Lviv, VULYTSIA SYMONA PETLIURY, budynok 21, kvartyra 22

Amount of contribution to authorized capital: 25 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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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 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 28.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 430485713050

Date of cancellation of VAT payer registration: 29.03.2021

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2021)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 21.10.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2021)
Taxpayer has outstanding taxes 6 120 UAH

State: 6 120 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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi 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: 10.06.2019

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, ZALIZNYCHNE UPRAVLINNIA, ZALIZNYCHNA DERZHAVNA PODATKOVA INSPEKTSIIA (ZALIZNYCHNYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 07.06.2019

Registration number: 130519163406

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, ZALIZNYCHNE UPRAVLINNIA, ZALIZNYCHNA DERZHAVNA PODATKOVA INSPEKTSIIA (ZALIZNYCHNYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 07.06.2019

Registration number: 10000001544514

Court Register — 13 of documents

Date of update 27.10.2021
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.
04.10.2021 Court decree Administrative 100123058 320/10821/20
15.09.2021 Court decree Administrative 99625896 320/10821/20
19.07.2021 Court decree Criminal 98593180 761/18956/21
07.07.2021 Decision Administrative 98179788 320/9294/20
05.07.2021 Decision Administrative 98113120 320/10821/20
02.06.2021 Court decree Administrative 97356535 640/21573/20
19.04.2021 Court decree Administrative 96366899 640/21573/20
19.04.2021 Court decree Administrative 96387449 640/21573/20
09.03.2021 Court decree Administrative 95408426 640/21573/20
05.03.2021 Decree Criminal 96326848 752/16969/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.06.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MODENA TORH"
( TOV "MODENA TORH")
10.06.2019 Change of a type of activity 46.18 - agents specialised in the sale of other particular products
10.06.2019 Change the address 79053, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA BOTKINA, budynok 36H
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Company Information "МОДЕНА ТОРГ"

Get key details about the "МОДЕНА ТОРГ" firm. Complete information about this firm will assist security services in deciding whether to work with this partner. This information is available 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 firm with registration number 43048576. Based on a firm’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 counterparty is located. For instance, "МОДЕНА ТОРГ" is located in Lviv according to our directory for the letter M, and the legal address of this firm is at 79021, Львівська обл., місто Львів, Залізничний район, ВУЛИЦЯ СИМОНА ПЕТЛЮРИ, будинок 49, квартира 75. Furthermore, our service can find even more in-depth records.

Company Data "МОДЕНА ТОРГ"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "МОДЕНА ТОРГ" include its Тонкошкуров Артем Віталійович, as well as Тонкошкуров Артем Віталійович. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Lviv or under the letter M in our catalog.