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Profile
Date of update 20.02.2020
Access to current data
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Legal entity's full name
(as of 20.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UMANSKA VZUTTIEVA FABRYKA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УМАНСЬКА ВЗУТТЄВА ФАБРИКА"
Legal entity's status
(as of 20.02.2020)
Not in the process of dissolution
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USREOU code
00306549
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Registration date
23.03.2000 (19 years 10 months)
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Authorised person
The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
15.20 Manufacture of footwear
Other:
  • 95.23 Repair of footwear and leather goods
  • 47.19 Other retail sale in non-specialised stores
  • 68.20 Rental and operating of own or leased real estate
Contacts
Address: 20300, CHerkaska obl., misto Uman, VULYTSIA VOYINIV INTERNATSIONALISTIV, budynok 1
Phone number: +380474435440
+380676818953
Дата оновлення 17.01.2019
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 00306549

Date of update 20.02.2020
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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)
DEHNERA ANATOLIY ANTONOVYCH

Founder address: IPN , 20300, CHERKASKA OBLAST, MISTO UMAN, VULYTSIA HORKOHO, 32/6, KVARTYRA 11.

DEHNERA MAKSYM ANATOLIYOVYCH

Founder address: IPN ,20300, CHERKASKA OBL., MISTO UMAN, PROVULOK KOTOVSKOHO, BUDYNOK 12.

DEHNERA OLEKSANDR SERHIYOVYCH

Founder address: IPN , 20300, CHERKASKA OBL., MISTO UMAN, VULYTSIA LENINA, BUDYNOK 2S, KVARTYRA 1.

List of legal entity founders
DEHNERA MAKSYM ANATOLIYOVYCH

Founder address: 20300, CHerkaska obl., misto Uman, PROVULOK KOTOVSKOHO, budynok 11

Amount of contribution to authorized capital:  125 000.00 UAH

Share (%): 25,0000%

DEHNERA OLEKSANDR SERHIYOVYCH

Founder address: 20300, CHerkaska obl., misto Uman, VULYTSIA LENINA, budynok 2I, kvartyra 1

Amount of contribution to authorized capital:  125 000.00 UAH

Share (%): 25,0000%

DEHNERA ANATOLIY ANTONOVYCH

Founder address: 20300, CHerkaska obl., misto Uman, VULYTSIA HORKOHO, budynok 21/1, kvartyra 11

Amount of contribution to authorized capital:  125 000.00 UAH

Share (%): 25,0000%

DEHNERA SERHIY ANTONOVYCH

Founder address: 20300, CHerkaska obl., misto Uman, VULYTSIA LENINA, budynok 1E, kvartyra 1

Amount of contribution to authorized capital:  125 000.00 UAH

Share (%): 25,0000%

Всі Засновники Hide
Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2012 року
Prvubqg iqcng, VWJ

The share is a simple, non-documentary registered

Номінальна вартість: 0.50

Кількість: 221212

Від загальної кількості (%): 12.1122

Wkbknbs bsqcj, NJD

The share is a simple, non-documentary registered

Номінальна вартість: 0.50

Кількість: 21222

Від загальної кількості (%): 12.1122

QM "AIOTSRQAFRF", 12211221, EYK

The share is a simple, non-documentary registered

Номінальна вартість: 0.50

Кількість: 212111

Від загальної кількості (%): 12.2111

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Financial scoring

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Affiliates and assigns 00306549

Date of update 20.02.2020
Access to current data
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Information about legal entities of which the legal successor is the registered legal entity
PRYVATNE AKTSIONERNE TOVARYSTVO "UMANSKA VZUTTIEVA FABRYKA"

USREOU code: 00306549

Registered office: 20300, CHerkaska obl., misto Uman, VULYTSIA VOYINIV INTERNATSIONALISTIV, budynok 1

Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 21.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.02.2020)
Valid VAT certificate

Taxpayer identification number: 003065423054

Date of registration: 02.09.1997

Register single tax payers
(as of 20.02.2020)

Information about the person found in the database

Taxpayer identification number: 003065423054

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 3.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 20.02.2020)
2306040008
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 20.02.2020)
17
Register "Find out more about your business partner"
(as of 11.01.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.01.2019)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2020)
Taxpayer has outstanding taxes  6 197 UAH

State:  0 UAH

Local:  6 197 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Umanska rayonna derzhavna administratsiia CHerkaskoyi oblasti
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: 01.06.1993

UMANSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U CHERKASKIY OBLASTI

ID code of body: 39625054

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

Date of registration: 16.03.1993

Registration number: 7.173

UMANSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U CHERKASKIY OBLASTI

ID code of body: 39625054

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

Date of registration: 23.06.1997

Registration number: 2306040008

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 5 of documents

Date of update 20.02.2020
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.
28.08.2019 Decree Cases of Administrative Offenses 83874088 705/3725/19
06.07.2015 Decree Cases of Administrative Offenses 46173986 705/3507/15-п
08.06.2015 Decree Administrative 53194726 804/6690/15
01.07.2008 Decision Economic 1847620 06/1998
01.07.2008 Decision Economic 1847621 06/1999

YouControl registered legal persons/individuals change log - 29

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Date Event Past Present
23.06.1997 Change of a type of activity 17371 - VYROBNYTSTVO VZUTTIA, KRIM HUMOVOHO (BEZ POSHYVU NA ZAMOVLENNIA NASELENNIA)
23.06.1997 Change of a size of the authorized capital 1,620 UAH
23.06.1997 Change the address CHERKASKA OBL., M.UMAN VUL. VOYINIV-INTERNATSIONALISTIV BUD. 1
Phone: 5-32-60, 50024
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "UMANSKA VZUTTIEVA FABRYKA"

Get key information about the "UMANSKA VZUTTIEVA FABRYKA" legal entity. Legal information about this legal entity will help accounting departments in deciding whether to work with this supplier. This information is stored in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 00306549. 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 city a given counterparty is located. For instance, "UMANSKA VZUTTIEVA FABRYKA" is located in Uman according to our catalog for the letter U, and the legal address of this legal entity is at 20300, CITY UMAN, STREET VOYINIV INTERNATSIONALISTIV, BUILDING 1. Furthermore, our system can reveal even more in-depth records.

Company Data "UMANSKA VZUTTIEVA FABRYKA"

Our database contains information about founders 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 in our database. The shareholders of "UMANSKA VZUTTIEVA FABRYKA" include its manager Iakhno Tetiana Ivanivna, signatory Iakhno Tetiana Ivanivna, as well as Dehnera Maksym Anatoliyovych, Dehnera Oleksandr Serhiyovych, Dehnera Anatoliy Antonovych, Dehnera Serhiy Antonovych, Dehnera Anatoliy Antonovych, Dehnera Maksym Anatoliyovych, Dehnera Oleksandr Serhiyovych. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Uman or under the letter U in our catalog.