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TOV FIRMA TSENTR-TURBO

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536 factors verified

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Signs of us location

Profile
Date of update 15.08.2022
Access to current data
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Legal entity's full name
(as of 15.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA TSENTR-TURBO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "ЦЕНТР-ТУРБО"
Legal entity's status
(as of 15.08.2022)
Dissolved
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USREOU code
19363478
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Registration date
19.03.1997 (25 years 4 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 18.03.2008

Record number: 1 522 117 0012 007676

Economic operator’s status: припинено

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The size of the authorized capital
102 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.70.0 Non-specialised wholesale trade
Other:
  • 29.12.1 Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
  • 29.12.2 Repair of machinery
  • 29.32.1 Manufacture of agricultural and forestry machinery
  • 52.12.0 Other retail sale in non-specialised stores
  • 73.10.0 Other research and experimental development on natural sciences and engineering
All types of activities Hide
Contacts
Location of the legal entity: 54051, Mykolayivska obl., misto Mykolayiv, Korabelnyy rayon, VUL.SAMOYLOVYCHA, budynok **
Phone number: *******
*******
Date of update 05.09.2018
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.
Факс: *******
Date of update 05.09.2018
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 19363478

Date of update 15.08.2022
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
List of legal entity founders
MORAR VITALIY HEORHIYOVYCH

Founder address: 57220, Mykolayivska obl., Vitovskyy rayon, selo Peresadivka, VUL.RUDNYTSKOHO, budynok 111

Amount of contribution to authorized capital: 102 000.00 UAH

Share (%): 100,0000%

Financial scoring

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Market Score

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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

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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 16.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.01.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 193634714059

Date of cancellation of VAT payer registration: 18.03.2008

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.09.2018)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 28.08.2018)
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
Mykolayivska miska rada
Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004 2005 2006
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 15.08.2022
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 legal proceedings Decision No. Case No.
14.02.2008 Decision Economic 1490266 14/611/07
10.10.2007 Decree Economic 1054756 5/729/07
01.10.2007 Court decree Economic 1021632 5/729/07

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
20.03.1997 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
20.03.1997 Change of a size of the authorized capital 102,000 UAH
20.03.1997 Change the address MYKOLAYIVSKA OBL.,M. MYKOLAYIV,KORABELNYY R-N, VUL. ARTEMA, B.**-A
Phone: ***-***-***
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Company Information ФІРМА "ЦЕНТР-ТУРБО"

Get complete information about the ФІРМА "ЦЕНТР-ТУРБО" company. Key information about this company will help security services in deciding whether to work with this supplier. This profile is available in an open registry. This collection of data can be accessed based on the tax number for the company with registration number 19363478. Based on an enterprise’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 firm is located. For instance, ФІРМА "ЦЕНТР-ТУРБО" is located in Mykolaiv according to our catalog for the letter T, and the legal address of this company is at 54051, Миколаївська обл., місто Миколаїв, Корабельний район, ВУЛ.САМОЙЛОВИЧА, будинок **. Furthermore, our service can locate even more in-depth information.

Company Data ФІРМА "ЦЕНТР-ТУРБО"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of ФІРМА "ЦЕНТР-ТУРБО" include its Морарь Віталій Георгійович, Морарь Віталій Георгійович, Цуріка Михайло Вікторович, as well as Морарь Віталій Георгійович. With the full version of our site you can discover 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 Mykolaiv or under the letter T in our catalog.