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KLASTER TORH

43138118

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Profile
Date of update 12.06.2024
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Legal entity's full name
(as of 12.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КЛАСТЕР ТОРГ
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Legal entity's status
(as of 12.06.2024)
Not in the process of dissolution
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USREOU code
43138118
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Registration date
29.07.2019 (4 years 10 months)
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Authorised person
The size of the authorized capital
82 400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.49 Оптова торгівля іншими товарами господарського призначення

Total for this NACE code: 16 798

Active entities in Ukraine for this type of activity:

8 477 – Legal entities

8 321 – IE

Other:
  • 46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
  • 46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.47 Оптова торгівля меблями, килимами й освітлювальним приладдям
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.90 Неспеціалізована оптова торгівля
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Contacts
Location of the legal entity: Україна, **0, Сумська обл., місто Суми, ВУЛИЦЯ КОЗАЦЬКИЙ ВАЛ, будинок **Б
E-mail: *********@****.****
Date of update 14.08.2023
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: +380506973816
Date of update 14.08.2023
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 43138118

Date of update 12.06.2024
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Current data only in paid tariffs
Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ – ДИРЕКТОР
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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/members
ФОНТОШ МИКОЛА МИРОНОВИЧ

Founder address: Україна, 30248, Хмельницька обл., Шепетівський р-н, село Калинівка, Білогірська ТГ, вул.Польова, будинок 2

Amount of contribution to authorized capital: 82 400.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ФОНТОШ МИКОЛА МИРОНОВИЧ
Україна, 30248, Хмельницька обл., Шепетівський р-н, село Калинівка, Білогірська ТГ, вул.Польова, будинок 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Ownership and permissions KLASTER TORH

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 13.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 431381105817

Registration Date: 01.09.2019

Register "Find out more about your business partner"
(as of 11.04.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Сумської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 30.07.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, СУМСЬКА ДПІ (М. СУМИ)

ID code of body: 43995469

Information about institutional register: Реєстр платників податків

Date of registration: 29.07.2019

Registration number: 058119207730

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, СУМСЬКА ДПІ (М. СУМИ)

ID code of body: 43995469

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.07.2019

Registration number: 10000001582740

Court Register — 19 of documents

Date of update 12.06.2024
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 court proceedings Decision No. Case No.
28.02.2024 Court decree Civil 117356005 453/1733/21
07.12.2023 Court decree Criminal 117476568 757/35397/23-к
29.11.2023 Civil 115476276 453/1733/21
22.11.2023 Court decree Civil 115126760 453/1733/21
22.11.2023 Court decree Criminal 117344126 757/48236/23-к
13.11.2023 Court decree Criminal 114988524 757/43871/23-к
23.05.2023 Court decree Criminal 111224034 757/20729/23-к
23.05.2023 Court decree Criminal 111224033 757/20735/23-к
23.05.2023 Court decree Criminal 111224035 757/20732/23-к
05.04.2023 Administrative 110092923 160/23621/21

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
29.07.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLASTER TORH"
( TOV "KLASTER TORH")
29.07.2019 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
29.07.2019 Change the address 87506, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA AERODROMNA, budynok **
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"КЛАСТЕР ТОРГ" Information

Get a complete profile about the "КЛАСТЕР ТОРГ" legal entity. A complete profile about this legal entity will help attorneys in determining whether to work with this business. This information can be found in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 43138118. Based on a legal entity’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 legal entity is located. For instance, "КЛАСТЕР ТОРГ" is located in Sumy according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **0, Сумська обл., місто Суми, ВУЛИЦЯ КОЗАЦЬКИЙ ВАЛ, будинок **Б. Furthermore, our system can locate even more in-depth records.

"КЛАСТЕР ТОРГ" Data

Our database contains information about founders 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 database. The shareholders of "КЛАСТЕР ТОРГ" include its Фонтош Микола Миронович, as well as Фонтош Микола Миронович. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Sumy or under the letter K in our catalog.