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Company profile
Code: 19361505
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INFORMATION

UKRAYINSKO-BOLHARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPILNE PIDPRYIEMSTVO UKRBALKAN

19361505

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Utmost care required 2

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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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Public procurement risks

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Registration Features of Quick Analysis
Profile
Date of update 20.03.2025
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Legal entity's full name
(as of 20.03.2025)
УКРАЇНСЬКО-БОЛГАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПІЛЬНЕ ПІДПРИЄМСТВО УКРБАЛКАН
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Legal entity's status

(as of 20.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
19361505
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Registration date
21.04.1993 (31 year 11 months)
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Authorised person
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  • ПОЛЯКОВА ОЛЬГА МИХАЙЛІВНА kerivnyk
  • ПОЛЯКОВА ОЛЬГА МИХАЙЛІВНА pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
0.50 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
45.21.1 Будівництво будівель
Other:
  • 45.21.6 Будівництво інших споруд
  • 45.25.1 Інші спеціалізовані будівельні роботи
  • 45.33.1 Монтаж систем опалення, вентиляції та кондиціонування повітря
  • 45.33.2 Водопровідні, каналізаційні та протипожежні роботи
  • 45.22.0 Виготовлення каркасних конструкцій і покрівель
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Contacts
Location of the legal entity: Україна, **5, Луганська обл., місто Луганськ, ЧЕРВОНА ПЛОЩА, будинок **
Phone number: 80642333857
80509095444
Date of update 05.07.2023
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Participants and beneficiaries 19361505

Date of update 20.03.2025
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/members
ФІРМА "АМІГО"

Founder address: Болгарія, 00000, ВУЛ. "ІЛІНДЕН", 10-Г, 12, М. ДІМІТРОВГРАДБолгарія, 11122, ВУЛ. "ІЛІНДЕН", 12-S, 22, М. ДІМІТРОВГРАД

Amount of contribution to authorized capital: 0.13 UAH

Share (%): 26,00%

ФІРМА "КОМПАКТ КОМЕРС" ЛТД

Founder address: Болгарія, 1233, ВУЛ. ОРФЕЙ, 19, М. СОФІЯБолгарія, 2111, ВУЛ. ОРФЕЙ, 22, М. СОФІЯ

Amount of contribution to authorized capital: 0.13 UAH

Share (%): 26,00%

ПОЛЯКОВА ОЛЬГА МИХАЙЛІВНА

Founder address: Україна, 91042, Луганська обл., місто Луганськ, КВАРТАЛ ДЗЕРЖИНСЬКОГО, будинок 22, квартира 21

Amount of contribution to authorized capital: 0.25 UAH

Share (%): 50,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 21.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
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: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.02.2022)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
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
Луганське міське управління юстиції
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ЛИСИЧАНСЬКА ДПІ (ЛЕНІНСЬКИЙ РАЙОН М.ЛУГАНСЬКА)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 17.10.2000

Registration number: 5428

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ЛИСИЧАНСЬКА ДПІ (ЛЕНІНСЬКИЙ РАЙОН М.ЛУГАНСЬКА)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.10.1993

Registration number: 02-0800

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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
29.09.2020 Change of the legal entity name UKRAYINSKO-BOLHARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPILNE PIDPRYIEMSTVO "UKRBALKAN"
29.09.2020 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
29.09.2020 Change of a size of the authorized capital 0 UAH
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УКРАЇНСЬКО-БОЛГАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПІЛЬНЕ ПІДПРИЄМСТВО "УКРБАЛКАН" Information

Get legal information about the УКРАЇНСЬКО-БОЛГАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПІЛЬНЕ ПІДПРИЄМСТВО "УКРБАЛКАН" legal entity. Complete information about this legal entity will assist business founders in determining whether to work with this business partner. This material is located in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 19361505. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations 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 directory for the letter U, and the legal address of this legal entity is at Україна, **5, Луганська обл., місто Луганськ, ЧЕРВОНА ПЛОЩА, будинок **. Furthermore, our system can find even more in-depth information.

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

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code 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 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 Luhansk or under the letter U in our catalog.
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Translated from Ukrainian