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SVITOCH

14120512

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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

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 17.04.2024
Access to current data
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Legal entity's full name
(as of 17.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СВІТОЧ
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Legal entity's status
(as of 17.04.2024)
Dissolved
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USREOU code
14120512
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Registration date
13.09.1991 (32 years 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 28.12.2020

Record number: 1 004 991 1700 34000838

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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The size of the authorized capital
25 679.00 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: 114 766

Active entities in Ukraine for this type of activity:

51 866 – Legal entities

62 900 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.90 Неспеціалізована оптова торгівля
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
Contacts
Location of the legal entity: Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ ЖОВТНЕВОЇ РЕВОЛЮЦІЇ, будинок **
Phone number: 0552224035
Date of update 20.11.2023
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 14120512

Date of update 17.04.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Significant shareholder
DURNOV ANATOLIY ADOLFOVYCH

Founder address: УКРАЇНА , М. ХЕРСОНСЬКА ОБЛ. М. ХЕРСОН ВУЛ. ПУГАЧОВА БУД.35

Final beneficiary owner (controller)
DURNOV ANATOLIY ADOLFOVYCH

Founder address: УКРАЇНА , М. ХЕРСОНСЬКА ОБЛ. М. ХЕРСОН ВУЛ. ПУГАЧОВА БУД.35

KREMNIEV OLEH OLEKSANDROVYCH

Founder address: УКРАЇНА , М. СІМФЕРОПОЛЬ ВУЛ. ЗАЛЕСЬКА БУД.85 КВ.36

PAVLENKO TAMARA VOLODYMYRIVNA

Founder address: УКРАЇНА , М. ХЕРСОНСЬКА ОБЛ. М. ХЕРСОН ВУЛ. ПУШКІНСЬКА БУД.54

VOLOSHCHUK LIUDMYLA MYKHAYLIVNA

Founder address: УКРАЇНА , М. ХЕРСОНСЬКА ОБЛ. М. ХЕРСОН ВУЛ. М. ФОРТУС БУД.15

KREMNIEV OLEH OLEKSANDROVYCH

Founder address: УКРАЇНА , М. СІМФЕРОПОЛЬ ВУЛ. ЗАЛЕСЬКА БУД.85 КВ.36

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List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МКП ПРОЗЕРПІНА"

Founder’s USREOU code 21290781

Founder address: Україна, **3, Херсонська обл., місто Херсон, ВУЛИЦЯ ** РОКІВ ЖОВТНЯ, будинок **-А

Amount of contribution to authorized capital: 21 313.55 UAH

Share (%): 83,00%

ДУРНОВ АНАТОЛІЙ АДОЛЬФОВИЧ

Founder address: Україна, 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ ПУГАЧОВА, будинок 11

Amount of contribution to authorized capital: 1 091.35 UAH

Share (%): 4,25%

ПАВЛЕНКО ТАМАРА ВОЛОДИМИРІВНА

Founder address: Україна, 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ ПУШКІНСЬКА, будинок 21

Amount of contribution to authorized capital: 3 274.10 UAH

Share (%): 12,75%

Financial scoring

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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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Sanctions list of Canada

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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 18.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.11.2023)
Canceled VAT certificate

Taxpayer identification number (cancelled): 141205121030

Date of cancellation of VAT payer registration: 22.11.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.01.2020)
Registered with control authorities as such that has been recognized bankrupt
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Херсонська міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 18.04.1994

Date of de-registration: 29.12.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43995495

Information about institutional register: Реєстр платників податків

Date of registration: 23.09.1991

Registration number: 28

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43995495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.11.1996

Registration number: 2120000851

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 20 of documents

Date of update 17.04.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
17.12.2020 Court decree Economic 93630409 923/930/17
17.12.2020 Court decree Economic 93630408 923/930/17
02.12.2020 Court decree Economic 93229129 923/930/17
06.11.2020 Court decree Economic 92705072 923/930/17
16.04.2020 Court decree Economic 88832136 923/930/17
17.02.2020 Court decree Economic 87624533 923/930/17
17.12.2019 Court decree Economic 86437984 923/930/17
17.12.2019 Court decree Economic 86438402 923/930/17
08.10.2019 Court decree Economic 84794228 923/930/17
10.09.2019 Court decree Economic 84156308 923/930/17

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
16.07.1998 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
16.07.1998 Change of a size of the authorized capital 726 UAH
16.07.1998 Change the address M.KHERSON, SUVOROVSKYY R-N VUL. ZHOVTNEVOYI REVOLIUTSIYI BUD. **
Phone: ***-***-***
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Company Information "СВІТОЧ"

Get legal information about the "СВІТОЧ" business. Key information about this business will help heads of departments in making decisions about whether to work with this partner. This profile is stored in open registries. This information can be accessed based on the tax number for the business with registration number 14120512. Based on a firm’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, "СВІТОЧ" is located in Kherson according to our catalog for the letter S, and the legal address of this business is at Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ ЖОВТНЕВОЇ РЕВОЛЮЦІЇ, будинок **. Furthermore, our system can locate even more in-depth records.

Company Data "СВІТОЧ"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "СВІТОЧ" include its Павленко Сергій Вікторович, Павленко Сергій Вікторович, Акопян Гаджик Гарагенович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МКП ПРОЗЕРПІНА", Дурнов Анатолій Адольфович, Павленко Тамара Володимирівна, Дурнов Анатолій Адольфович, Кремнєв Олег Олександрович, Павленко Тамара Володимирівна, Волощук Людмила Михайлівна, Кремнєв Олег Олександрович. With the full version of our website you can unearth 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 S in our catalog.