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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HAMMA-SERVIS LTD

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Profile
Date of update 20.09.2021
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
Legal entity's full name
(as of 20.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HAMMA-SERVIS LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАММА-СЕРВІС ЛТД"
Legal entity's status
(as of 20.09.2021)
Dissolved
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USREOU code
13622803
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Registration date
29.07.2005 (16 years 1 month)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 02.05.2019

Record number: 1 103 172 0002 007032

Economic operator’s status: спрощена процедура припинення

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Authorised person
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Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Contacts
Location of the legal entity: 69000, PR.MAIAKOVSKOHO, 11, M.ZAPORIZHZHIA, ZAPORIZKA OBLAST, UKRAYINA

Participants and beneficiaries 13622803

Date of update 20.09.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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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 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.12.2017)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 03.12.2017)
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
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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: 08.07.1996

Date of de-registration: 03.05.2019

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (VOZNESENIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 05.06.1992

Registration number: 14-55

Date of de-registration: 02.05.2019

De-registration number: 1908290200618

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (VOZNESENIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 26.03.2019

Registration number: 10000001467628

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
08.07.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
08.07.1996 Change of a size of the authorized capital 1 UAH
08.07.1996 Change the address ZAPORIZKA OBL.,M. ZAPORIZHZHIA,ORDZHONIKIDZEVSKYY R-N, PR-T MAIAKOVSKOHO, B.11
Phone: 34-03-97
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Company Information "ГАММА-СЕРВІС ЛТД"

Get key facts about the "ГАММА-СЕРВІС ЛТД" legal entity. Complete information about this legal entity will help investors in deciding whether to work with this business partner. This profile is stored in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 13622803. Based on a company’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 legal entity is located. For instance, "ГАММА-СЕРВІС ЛТД" is located in Zaporizhzhia according to our directory for the letter H, and the legal address of this legal entity is at 69000, ПР.МАЯКОВСЬКОГО, 11, М.ЗАПОРІЖЖЯ, ЗАПОРІЗЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our tool can uncover even more in-depth records.

Company Data "ГАММА-СЕРВІС ЛТД"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ГАММА-СЕРВІС ЛТД" include its , as well as . 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 amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Zaporizhzhia or under the letter H in our catalog.