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TOV TRAST-KONTSEPT

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Profile
Date of update 22.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRAST-KONTSEPT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРАСТ-КОНЦЕПТ"
Legal entity's status
(as of 22.07.2021)
Not in the process of dissolution
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USREOU code
43156399
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Registration date
06.08.2019 (1 year 11 months)
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Authorised person
The size of the authorized capital
300 000.00 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:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.13 Agents involved in the sale of timber and building materials
  • 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
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.22 Wholesale of flowers and plants
  • 46.24 Wholesale of hides, skins and leather
  • 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
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 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
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 52.24 Cargo handling
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 87539, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA ITALIYSKA, budynok 136, ofis 17
E-mail: transconcept42@gmail.com
Date of update 28.12.2020
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: +380952319871
Date of update 28.12.2020
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 43156399

Date of update 22.07.2021
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
List of legal entity founders
POPOV MYKHAYLO MYKOLAYOVYCH

Founder address: Ukrayina, 03164, misto Kyyiv, VULYTSIA BULAKHOVSKOHO, budynok 21, kvartyra 121

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 23.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 431563905818

Date of cancellation of VAT payer registration: 25.03.2021

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 21.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 10 894 UAH

State: 10 894 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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 07.08.2019

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: 06.08.2019

Registration number: 058119216288

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: 06.08.2019

Registration number: 10000001590260

Court Register — 6 of documents

Date of update 22.07.2021
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.
03.11.2020 Court decree Criminal 92730998 755/382/20
06.10.2020 Court decree Criminal 92053676 755/382/20
06.10.2020 Court decree Criminal 92053678 755/382/20
06.10.2020 Court decree Criminal 92053699 755/382/20
06.10.2020 Court decree Criminal 92053677 755/382/20
23.09.2020 Court decree Criminal 91797959 755/382/20
31.08.2020 Court decree Criminal 91329828 755/382/20
31.08.2020 Court decree Criminal 91329827 755/382/20
13.08.2020 Court decree Criminal 91132709 755/382/20
13.08.2020 Court decree Criminal 91132711 755/382/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
12.08.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAST-KONTSEPT"
( TOV "TRAST-KONTSEPT")
12.08.2019 Change of a type of activity 46.18 - agents specialised in the sale of other particular products
12.08.2019 Change the address 87539, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA ITALIYSKA, budynok 136, ofis 17
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТРАСТ-КОНЦЕПТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТРАСТ-КОНЦЕПТ" - 43156399.

Який стан компанії ТОВ "ТРАСТ-КОНЦЕПТ" ?

На дату 22.07.2021 контрагент ТОВ "ТРАСТ-КОНЦЕПТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТРАСТ-КОНЦЕПТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43156399 на 22.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRAST-KONTSEPT.

Яка скорочена назва компанії 43156399 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43156399 на 22.07.2021 має таку офіційну скорочену назву ТОВ "ТРАСТ-КОНЦЕПТ".

Який основний КВЕД у контрагента 43156399 ?

На дату 22.07.2021 у 43156399 основний вид економічної діяльності 46.73 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRAST-KONTSEPT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.07.2021 контрагент 43156399 зареєстрований в 87539, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA ITALIYSKA, budynok 136, ofis 17.

Company Information "TRAST-KONTSEPT"

Get complete information about the "TRAST-KONTSEPT" enterprise. A complete profile about this enterprise will assist business founders in determining whether to work with this entrepreneur. This material is contained in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 43156399. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "TRAST-KONTSEPT" is located in Mariupol according to our catalog for the letter T, and the legal address of this enterprise is at 87539, CITY MARIUPOL, STREET ITALIYSKA, BUILDING 136, OFFICE 17. Furthermore, our tool can uncover even more in-depth records.

Company Data "TRAST-KONTSEPT"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "TRAST-KONTSEPT" include its Popov Mykhaylo Mykolayovych, as well as Popov Mykhaylo Mykolayovych. With the full version of our site you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mariupol or under the letter T in our catalog.