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KOBZAR

13595561

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Utmost care required 2

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536 factors verified

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Profile
Date of update 28.05.2024
Access to current data
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Legal entity's full name
(as of 28.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОБЗАР
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Legal entity's status
(as of 28.05.2024)
Dissolved
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USREOU code
13595561
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Registration date
23.10.1995 (28 years 7 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
16.05.2016
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 19.05.2016

Record number: 1 324 111 0014 001245

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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The size of the authorized capital
780 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 115 387

Active entities in Ukraine for this type of activity:

52 078 – Legal entities

63 309 – IE

Other:
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 46.90 Неспеціалізована оптова торгівля
  • 47.61 Роздрібна торгівля книгами в спеціалізованих магазинах
  • 47.62 Роздрібна торгівля газетами та канцелярськими товарами в спеціалізованих магазинах
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Contacts
Location of the legal entity: Україна, **0, Закарпатська обл., місто Ужгород, ПЛОЩА КОРЯТОВИЧА, будинок **
Phone number: 0312233516
0505604595
Date of update 19.09.2023
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 13595561

Date of update 28.05.2024
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
ПІДПРИЄМСТВА УКРАЇНИ, ЗАСНОВАНІ ФІЗИЧНИМИ ОСОБАМИ
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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)
DUMA OLENA HEORHIYIVNA

Founder address: UKRAYINA , UKRAYINA ZAKARPATSKA OBL. M.UZHHOROD VUL.DOBRIANSKOHO BUD..1 KV..12 88000

List of legal entity founders/members
ДУМА ОЛЕНА ГЕОРГІЇВНА

Founder address: Україна, 28000, Закарпатська обл., місто Ужгород, ВУЛИЦЯ ДОБРЯНСЬКОГО, будинок 1, квартира 11

Amount of contribution to authorized capital: 780 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 29.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 135955607018

Date of cancellation of VAT payer registration: 31.12.2005

Reason of cancellation: registration as single tax payer

Grounds for cancellation: Анульовано за iнiцiативою платника

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Ужгородська районна державна адміністрація Закарпатської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 16.08.1994

Date of de-registration: 19.05.2016

УЖГОРОДСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЗАКАРПАТСЬКIЙ ОБЛАСТI (ВIДДIЛЕННЯ У МIСТI УЖГОРОД)

ID code of body: 39595916

Information about institutional register: Реєстр платників податків

Date of registration: 18.06.1992

Registration number: 78

Date of de-registration: 19.05.2016

De-registration number: 1607010201917

УЖГОРОДСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЗАКАРПАТСЬКIЙ ОБЛАСТI (ВIДДIЛЕННЯ У МIСТI УЖГОРОД)

ID code of body: 39595916

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.12.1992

Registration number: 01041662

Date of de-registration: 19.05.2016

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
22.10.1996 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
22.10.1996 Change of a size of the authorized capital 2,000 UAH
22.10.1996 Change the address ZAKARPATSKA OBL.,M. UZHHOROD, PL. KORIATOVYCHA, B.**
Phone: **-***-***
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Company Information "КОБЗАР"

Get complete information about the "КОБЗАР" company. Legal information about this company will assist heads of departments in deciding whether to work with this partner. This material is stored in open registries. This collection of data can be accessed based on the tax number for the company with registration number 13595561. 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 area a given company is located. For instance, "КОБЗАР" is located in Uzhhorod according to our catalog for the letter K, and the legal address of this company is at Україна, **0, Закарпатська обл., місто Ужгород, ПЛОЩА КОРЯТОВИЧА, будинок **. Furthermore, our service can uncover even more in-depth information.

Company Data "КОБЗАР"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "КОБЗАР" include its Дума Олена Георгіївна, Дума Олена Георгіївна, as well as Дума Олена Георгіївна, Дума Олена Георгіївна. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Uzhhorod or under the letter K in our catalog.