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TOV FYRMA IUH

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 26.01.2022
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Legal entity's full name
(as of 26.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FYRMA IUH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФИРМА "ЮГ"
Legal entity's status
(as of 26.01.2022)
Not in the process of dissolution
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USREOU code
13488368
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Registration date
14.04.1999 (22 years 9 months)
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Authorised person
The size of the authorized capital
11 202 100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
74.90 Other professional, scientific and technical activities n.e.c.
Other:
  • 96.09 Other personal service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 41.20 Construction of residential and non-residential buildings
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Contacts
Location of the legal entity: 84500, Donetska obl., misto Bakhmut, VULYTSIA NEZALEZHNOSTI, budynok 50 A

Participants and beneficiaries 13488368

Date of update 26.01.2022
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Information about legal entity’s governing body
ВИЩИЙ ОРГАН УПРАВЛІННЯ-ЗАГАЛЬНІ ЗБОРИ, ВИКОНАВЧИЙ ОРГАН УПРАВЛІННЯ-ГЕНЕРАЛЬНИЙ 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRINKOM"

Founder’s USREOU code 30278079

Founder address: Ukrayina, 87534, Donetska obl., misto Mariupol, PROSPEKT NAKHIMOVA, budynok 116-A

Amount of contribution to authorized capital: 5 601 050.00 UAH

Share (%): 50,0000%

KOLESNIKOVA SVITLANA VOLODYMYRIVNA

Founder address: Ukrayina, 83050, Donetska obl., misto Donetsk, VULYTSIA VITCHYZNIANA, budynok 11, kvartyra 1

Amount of contribution to authorized capital: 2 800 500.00 UAH

Share (%): 24,9998%

KOLESNIKOV BORYS VIKTOROVYCH

Founder address: Ukrayina, 83050, Donetska obl., misto Donetsk, VULYTSIA VITCHYZNIANA, budynok 11, kvartyra 1

Amount of contribution to authorized capital: 2 800 550.00 UAH

Share (%): 25,0002%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2010 року
Nwlszbi prwcy, NAZ

Акція проста документарна іменна

Номінальна вартість: 50.00

Кількість: 22111

Від загальної кількості (%): 12.1112

Bwwgmrw bhdti, WKX

Акція проста документарна іменна

Номінальна вартість: 50.00

Кількість: 22221

Від загальної кількості (%): 12.2222

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

KOLESNIKOV BORYS VIKTOROVYCH
Ukrayina, 83050, Donetska obl., misto Donetsk, vul.Vitchyzniana, budynok 21, kvartyra 2.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 25

KOLESNIKOVA SVITLANA VOLODYMYRIVNA
Ukrayina, 83050, Donetska obl., misto Donetsk, vul.Vitchyzniana, budynok 21, kvartyra 2.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 25

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Affiliates and assigns 13488368

Date of update 26.01.2022
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

Ownership and permissions TOV FYRMA IUH

Trademarks
Vehicles
Data is not available in registries
Licences
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

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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 27.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.11.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 134883605628

Date of cancellation of VAT payer registration: 14.04.2016

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 21.01.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.01.2022)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2021)
Taxpayer has outstanding taxes 1 003 146 UAH

State: 1 521 UAH

Local: 1 001 625 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
Bakhmutska rayonna derzhavna administratsiia Donetskoyi oblasti
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: 10.11.1994

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, BAKHMUTSKA DERZHAVNA PODATKOVA INSPEKTSIIA(M.BAKHMUT)

ID code of body: 44070187

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

Date of registration: 11.11.1991

Registration number: 465

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, BAKHMUTSKA DERZHAVNA PODATKOVA INSPEKTSIIA(M.BAKHMUT)

ID code of body: 44070187

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

Date of registration: 11.06.1992

Registration number: 05-15-04-2162

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 25 of documents

Date of update 26.01.2022
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.
22.12.2021 Court decree Administrative 102164604 200/10582/20-а
01.12.2021 Court decree Administrative 101521788 200/10582/20-а
24.11.2021 Court decree Administrative 101330328 200/10582/20-а
27.09.2021 Court decree Administrative 99895822 200/10582/20-а
27.09.2021 Court decree Administrative 99976618 200/12418/19-а
17.09.2021 Court decree Administrative 99686961 200/2378/19-а
10.06.2021 Court decree Administrative 97563336 200/10582/20-а
19.04.2021 Court decree Administrative 96363531 200/10582/20-а
23.02.2021 Court decree Administrative 95074223 200/10582/20-а
29.01.2021 Court decree Administrative 94504037 200/10582/20-а

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
23.07.1996 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
23.07.1996 Change of a size of the authorized capital 71,886 UAH
23.07.1996 Change the address DONETSKA OBL.,M. DONETSK,VOROSHYLOVSKYY R-N, B-R SHEVCHENKA, TS-RYINOK
Phone: 35-65-96
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Company Information "ФИРМА "ЮГ"

Get complete information about the "ФИРМА "ЮГ" firm. A complete profile about this firm will help legal departments in determining whether to work with this partner. This information can be found 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 firm with registration number 13488368. Based on a business’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 city a given company is located. For instance, "ФИРМА "ЮГ" is located in Other cities according to our catalog for the letter F, and the legal address of this firm is at 84500, Донецька обл., місто Бахмут, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок 50 А. Furthermore, our system can reveal even more in-depth records.

Company Data "ФИРМА "ЮГ"

Our database contains information about founders and those with signing rights, 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 catalog. The shareholders of "ФИРМА "ЮГ" include its Качур Олег Олександрович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРІНКОМ", Колеснікова Світлана Володимирівна, Колесніков Борис Вікторович. With the full version of our service you can find 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 Other cities or under the letter F in our catalog.