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TOV KARBIOS

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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 KARBIOS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАРБІОС"
Legal entity's status
(as of 22.07.2021)
Not in the process of dissolution
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USREOU code
43362013
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Registration date
21.11.2019 (1 year 8 months)
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Authorised person
The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.33 Wholesale of dairy products, eggs and edible oils and fats
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: 46008, Ternopilska obl., misto Ternopil, VULYTSIA MEDOVA, budynok 20
E-mail: INFO_VERITATE@UKR.NET
Date of update 06.01.2021
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.
Phone number: +380941295350
Date of update 06.01.2021
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.

Participants and beneficiaries 43362013

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 УЧАСНИКІВ,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)
SARAODZHY AMIT

Founder address: INDIIA, 241A,KALPATARU HARDENS ASHOK NAHAR KANDIVILI IST MUMBAYI,CHASTKA U STATUTNOMU KAPITALI 100%,TYP VOLODINNIA - OPOSEREDKOVANE .VIDOMISTI PRO , VPLYV NA IURYDYCHNU OSBU -PRYVATNA KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU SENALLA INVESTMENT LIMITED,№12298800,VELYKOBRYTANIIA,6-8 DARTFORD ROUD,OFIS 1,PE15 8AQ

List of legal entity founders
PRYVATNA KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU SENALLA INVESTMENT LIMITED

Founder address: №12298800,VELYKOBRYTANIIA,6-8 DARTFORD ROUD,OFIS 2,MARCH PE15 8AQ.

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 100,0000%

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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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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): 433620105818

Date of cancellation of VAT payer registration: 28.04.2021

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.01.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Ternopilska miska rada
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: 22.11.2019

HOLOVNE UPRAVLINNIA DPS U TERNOPILSKIY OBLASTI, TERNOPILSKE UPRAVLINNIA, TERNOPILSKA DPI ( (M.TERNOPIL)

ID code of body: 43142763

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

Date of registration: 21.11.2019

Registration number: 058119317723

HOLOVNE UPRAVLINNIA DPS U TERNOPILSKIY OBLASTI, TERNOPILSKE UPRAVLINNIA, TERNOPILSKA DPI ( (M.TERNOPIL)

ID code of body: 43142763

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

Date of registration: 21.11.2019

Registration number: 10000001679601

Court Register — 1 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.
06.07.2021 Court decree Criminal 98284296 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
21.11.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VERITATE"
( TOV "VERITATE")
21.11.2019 Change of a type of activity 46.33 - wholesale of dairy products, eggs and edible oils and fats
21.11.2019 Change the address 87515, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA MYKOLAYIVSKA, budynok 9
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КАРБІОС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КАРБІОС" - 43362013.

Який стан компанії ТОВ "КАРБІОС" ?

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

Яка повна назва ТОВ "КАРБІОС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43362013 на 22.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KARBIOS.

Яка скорочена назва компанії 43362013 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43362013 на 22.07.2021 має таку офіційну скорочену назву ТОВ "КАРБІОС".

Який основний КВЕД у контрагента 43362013 ?

На дату 22.07.2021 у 43362013 основний вид економічної діяльності 46.33 Wholesale of dairy products, eggs and edible oils and fats.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KARBIOS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.07.2021 контрагент 43362013 зареєстрований в 46008, Ternopilska obl., misto Ternopil, VULYTSIA MEDOVA, budynok 20.

Company Information "KARBIOS"

Get key facts about the "KARBIOS" legal entity. Key information about this legal entity will help investors in deciding whether to work with this business. This information is contained in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 43362013. Based on an enterprise’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 company is located. For instance, "KARBIOS" is located in Ternopil according to our directory for the letter K, and the legal address of this legal entity is at 46008, CITY TERNOPIL, STREET MEDOVA, BUILDING 20. Furthermore, our tool can reveal even more in-depth records.

Company Data "KARBIOS"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "KARBIOS" include its Saraodzhi Amit, Saraodzhi Amit, as well as PRYVATNA KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU SENALLA INVESTMENT LIMITED, SARAODZHY AMIT. With the full version of our service 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 Ternopil or under the letter K in our catalog.