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TORHIVELNO-PROMYSLOVA FIRMA Z INOZEMNYMY INVESTYTSIIAMY UKRSANHINFILTR

19360936

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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 13.06.2024
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.
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Legal entity's full name
(as of 13.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГІВЕЛЬНО-ПРОМИСЛОВА ФІРМА З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ УКРСАНГІНФІЛЬТР
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Legal entity's status
(as of 13.06.2024)
In the process of dissolution
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USREOU code
19360936
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Registration date
19.04.2007 (17 years 1 month)
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Information about legal entity’s being in the process of dissolution
19.04.2007 - в стані припинення
14801310000035330
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством
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The size of the authorized capital
0.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.90.0 Інші види оптової торгівлі
Contacts
Location of the legal entity: Україна, **5, Харківська обл., місто Харків, ВУЛИЦЯ ДЕРБЕНТСЬКА, будинок **

Participants and beneficiaries 19360936

Date of update 13.06.2024
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
List of legal entity founders/members
НЕВІДОМА ФІЗИЧНА ОСОБА

Founder address: Україна, 61045, Харківська обл., місто Харків, ВУЛИЦЯ ДЕРБЕНТСЬКА, будинок 22

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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Consolidated Sanctions List of Australia

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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 14.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.04.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2022)
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
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
Департамент реєстрації Харківської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ЦЕНТРАЛЬНЕ УПРАВЛІННЯ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 17.06.1993

Registration number: 3816 М

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
24.04.1996 Change of a type of activity 71500 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI TOVARIV NARODNOHO SPOZHYVANNIA
24.04.1996 Change the address KHARKIVSKA OBL.,M. KHARKIV,DZERZHYNSKYY R-N, VUL. DERBENTSKA, B.**
Phone: ***-***-***
24.04.1996 Change of a director DOMIN VALENTYN SERHIYOVYCH
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ТОРГІВЕЛЬНО-ПРОМИСЛОВА ФІРМА З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "УКРСАНГІНФІЛЬТР" Information

Get complete information about the ТОРГІВЕЛЬНО-ПРОМИСЛОВА ФІРМА З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "УКРСАНГІНФІЛЬТР" legal entity. Legal information about this legal entity will help auditors in deciding whether to work with this counterparty. This profile is contained in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 19360936. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ТОРГІВЕЛЬНО-ПРОМИСЛОВА ФІРМА З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "УКРСАНГІНФІЛЬТР" is located in Kharkiv according to our directory for the letter T, and the legal address of this legal entity is at Україна, **5, Харківська обл., місто Харків, ВУЛИЦЯ ДЕРБЕНТСЬКА, будинок **. Furthermore, our service can reveal even more in-depth records.

ТОРГІВЕЛЬНО-ПРОМИСЛОВА ФІРМА З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "УКРСАНГІНФІЛЬТР" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of ТОРГІВЕЛЬНО-ПРОМИСЛОВА ФІРМА З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "УКРСАНГІНФІЛЬТР" include its Фізична Особа, Фізична Особа, Керівник Керівник, Керівник Керівник, as well as Невідома Фізична Особа. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter T in our catalog.