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UKRAYINSKO-BOLHARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPILNE PIDPRYIEMSTVO UKRBALKAN

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
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/ 536
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Profile
Date of update 29.11.2021
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Legal entity's full name
(as of 29.11.2021)
UKRAYINSKO-BOLHARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPILNE PIDPRYIEMSTVO UKRBALKAN
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Ukrainian name
УКРАЇНСЬКО-БОЛГАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПІЛЬНЕ ПІДПРИЄМСТВО "УКРБАЛКАН"
Legal entity's status
(as of 29.11.2021)
Not in the process of dissolution
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USREOU code
19361505
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Registration date
21.04.1993 (28 years 7 months)
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Authorised person
The size of the authorized capital
0.50 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 45.21.6 Construction of other civil engineering projects n.e.c.
  • 45.25.1 Construction of utility projects for fluids
  • 45.33.1 Plumbing, heat and air-conditioning installation
  • 45.33.2 Plumbing, heat and air-conditioning installation
  • 45.22.0 Roofing activities
All types of activities Hide
Contacts
Location of the legal entity: 91055, Luhanska obl., misto Luhansk, CHERVONA PLOSHCHA, budynok 4
Phone number: 80642333857
80509095444
Date of update 29.09.2020
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.

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Participants and beneficiaries 19361505

Date of update 29.11.2021
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
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
List of legal entity founders
FIRMA "AMIHO"

Founder address: Bolhariia, 00000, VUL. "ILINDEN", 10-H, 12, M. DIMITROVHRAD, UKRAYINABolhariia, 21111, VUL. "ILINDEN", 21-M, 21, M. DIMITROVHRAD, UKRAYINA

Amount of contribution to authorized capital: 0.12 UAH

Share (%): 24,0000%

FIRMA "KOMPAKT KOMERS" LTD

Founder address: Bolhariia, 1233, VUL. ORFEY, 19, M. SOFIIA, UKRAYINABolhariia, 1212, VUL. ORFEY, 22, M. SOFIIA, UKRAYINA

Amount of contribution to authorized capital: 0.12 UAH

Share (%): 24,0000%

POLIAKOVA OLHA MYKHAYLIVNA

Founder address: 91042, Luhanska obl., misto Luhansk, KVARTAL DZERZHYNSKOHO, budynok 11, kvartyra 21

Amount of contribution to authorized capital: 0.25 UAH

Share (%): 50,0000%

Financial scoring

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Sanctions lists check
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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 30.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 193615012361

Date of cancellation of VAT payer registration: 24.11.2005

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.04.2019)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 10.04.2019)
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
Reiestratsiyna sluzhba Luhanskoho miskoho upravlinnia iustytsiyi Luhanskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS U LUHANSKIY OBLASTI, LYSYCHANSKO-POPASNIANSKE UPRAVLINNIA, DPI U M.LYSYCHANSKU(LENINSKYY RAYON M.LUHANSKA)

ID code of body: 39591445

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

Date of registration: 17.10.2000

Registration number: 5428

HOLOVNE UPRAVLINNIA DFS U LUHANSKIY OBLASTI, LYSYCHANSKO-POPASNIANSKE UPRAVLINNIA, DPI U M.LYSYCHANSKU(LENINSKYY RAYON M.LUHANSKA)

ID code of body: 39591445

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

Date of registration: 04.10.1993

Registration number: 02-0800

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
20.09.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
20.09.1996 Change of a size of the authorized capital 2 UAH
20.09.1996 Change the address LUHANSKA OBL.,M. LUHANSK,LENINSKYY R-N, PL. CHERVONA, B.4
Phone: 4-10-38
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Company Information УКРАЇНСЬКО-БОЛГАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПІЛЬНЕ ПІДПРИЄМСТВО "УКРБАЛКАН"

Get legal information about the УКРАЇНСЬКО-БОЛГАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПІЛЬНЕ ПІДПРИЄМСТВО "УКРБАЛКАН" counterparty. A complete profile about this counterparty will help legal departments in making decisions about whether to work with this entrepreneur. This data is located in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 19361505. Based on an enterprise’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, УКРАЇНСЬКО-БОЛГАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПІЛЬНЕ ПІДПРИЄМСТВО "УКРБАЛКАН" is located in Luhansk according to our catalog for the letter U, and the legal address of this counterparty is at 91055, Луганська обл., місто Луганськ, ЧЕРВОНА ПЛОЩА, будинок 4. Furthermore, our service can uncover even more in-depth profiles.

Company Data УКРАЇНСЬКО-БОЛГАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПІЛЬНЕ ПІДПРИЄМСТВО "УКРБАЛКАН"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of УКРАЇНСЬКО-БОЛГАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПІЛЬНЕ ПІДПРИЄМСТВО "УКРБАЛКАН" include its Полякова Ольга Михайлівна, Полякова Ольга Михайлівна, as well as ФІРМА "АМІГО", ФІРМА "КОМПАКТ КОМЕРС" ЛТД, Полякова Ольга Михайлівна. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Luhansk or under the letter U in our catalog.