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KAMELIIA

14120446

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Express Analysis
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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

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 КАМЕЛІЯ
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Legal entity's status
(as of 28.05.2024)
In the process of dissolution
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USREOU code
14120446
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Registration date
13.11.1991 (32 years 6 months)
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Information about legal entity’s being in the process of dissolution
07.09.2010 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №2а-1526/10/2170/3855 від 03.08.2010
Name of court: херсонський окружний адміністративний суд
Effective date: 13.08.2010
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Authorised person
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
18.22.0 Виробництво верхнього одягу (основний)
Contacts
Location of the legal entity: 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ ДЕКАБРИСТІВ, будинок **

Participants and beneficiaries 14120446

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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Financial scoring

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Sanctions lists check
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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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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

No information about the person found in the database

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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
Реєстраційна служба Суворовського районного управління юстиції у м. Херсоні

Court Register — 1 of documents

Date of update 28.05.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
09.04.2010 Administrative 8980197 1526/10/2170

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
27.08.1998 Change of a type of activity 17210 - VYROBNYTSTVO SHVEYNYKH VYROBIV (KRIM POSHYTTIA NA ZAMOVLENNIA NASELENNIA)
27.08.1998 Change of a size of the authorized capital 1 UAH
27.08.1998 Change the address M.KHERSON, KOMSOMOLSKYY R-N VUL. DEKABRYSTIV BUD. **
Phone: **-***-***
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Company Information "КАМЕЛІЯ"

Get legal information about the "КАМЕЛІЯ" business. Legal information about this business will help owners in deciding whether to work with this supplier. This material can be found in open government registries. This dataset can be accessed using the tax number for the business with registration number 14120446. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "КАМЕЛІЯ" is located in Kherson according to our directory for the letter T, and the legal address of this business is at 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ ДЕКАБРИСТІВ, будинок **. Furthermore, our tool can locate even more in-depth records.

Company Data "КАМЕЛІЯ"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "КАМЕЛІЯ" include its Тремба Віктор Олегович. With the full version of our system you can locate 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 Kherson or under the letter T in our catalog.