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TOV KHARVEST TORH LTD

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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 KHARVEST TORH LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХАРВЕСТ ТОРГ ЛТД"
Legal entity's status
(as of 27.10.2021)
Not in the process of dissolution
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USREOU code
43554116
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Registration date
06.03.2020 (1 year 7 months)
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Authorised person
The size of the authorized capital
190 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 49.41 Freight transport by road
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 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
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.49 Wholesale of other household goods
  • 46.18 Agents specialised in the sale of other particular products
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
All types of activities Hide
Contacts
Location of the legal entity: 65013, Odeska obl., misto Odesa, vul.CHornomorskoho kozatstva, budynok 72, ofis 8
E-mail: HARVESTTORG@UKR.NET
Date of update 04.10.2021
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: 0996646197
Date of update 04.10.2021
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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Register

Participants and beneficiaries 43554116

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
Final beneficiary owner (controller)
CHUBAY STANISLAV IURIYOVYCH

Founder address: UKRAYINA , UKRYIANA, 01030, MISTO KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA BOHDANA KHMELNYTSKOHO, BUDYNOK 12, KVARTYRA 2

List of legal entity founders
CHUBAY STANISLAV IURIYOVYCH

Founder address: Ukrayina, 01030, misto Kyyiv, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 22, kvartyra 2

Amount of contribution to authorized capital: 190 000.00 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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Sanctions List of EU

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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
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)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.10.2021)
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
IUrydychnyy departament Odeskoyi 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: 10.03.2020

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, SUVOROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SUVOROVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 06.03.2020

Registration number: 058120070795

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, SUVOROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SUVOROVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 06.03.2020

Registration number: 10000001764500

Court Register — 3 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.
06.10.2021 Decision Administrative 100525401 200/9610/21
31.08.2021 Court decree Criminal 99518437 758/9786/21
05.03.2021 Decree Criminal 96326848 752/16969/20
05.03.2021 Decree Criminal 96326843 752/16969/20
05.03.2021 Decree Criminal 96326846 752/16969/20
05.03.2021 Decree Criminal 96326853 752/16969/20
05.03.2021 Decree Criminal 96326844 752/16969/20
05.03.2021 Decree Criminal 96326851 752/16969/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.03.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARVEST TORH LTD"
( TOV "KHARVEST TORH LTD")
06.03.2020 Change of a type of activity 46.90 - non-specialised wholesale trade
06.03.2020 Change of a size of the authorized capital 190,000 UAH
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Company Information "ХАРВЕСТ ТОРГ ЛТД"

Get key information about the "ХАРВЕСТ ТОРГ ЛТД" counterparty. Legal information about this counterparty will assist deputy directors in making decisions about whether to work with this business partner. This information is contained in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 43554116. 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 counterparty is located. For instance, "ХАРВЕСТ ТОРГ ЛТД" is located in Odesa according to our catalog for the letter K, and the legal address of this counterparty is at 65013, Одеська обл., місто Одеса, вул.Чорноморського козацтва, будинок 72, офіс 8. Furthermore, our system can find even more in-depth profiles.

Company Data "ХАРВЕСТ ТОРГ ЛТД"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ХАРВЕСТ ТОРГ ЛТД" include its Чубай Станіслав Юрійович, as well as Чубай Станіслав Юрійович, Чубай Станіслав Юрійович. With the full version of our website 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 Odesa or under the letter K in our catalog.