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Company profile
Code: 19365075
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INFORMATION

UKRAYINSKO-POLSKE SPILNE PIDPRYIEMSTVO INTERMAHRA I VIKAS LTD

19365075

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536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 20.03.2025
Access to current data
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Legal entity's full name
(as of 20.03.2025)
УКРАЇНСЬКО-ПОЛЬСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО ІНТЕРМАГРА І ВІКАС ЛТД
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Legal entity's status

(as of 20.03.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
19365075
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Registration date
18.10.2012 (12 years 5 months)
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Information about legal entity’s being in the process of dissolution
18.10.2012 - В стані припинення
11981130001007088
Внесення судового рішення щодо припинення юридичної особи, що не пов'язано з її банкрутством
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Authorised person
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  • КАСЬЯНОВ ВІКТОР ВОЛОДИМИРОВИЧ kerivnyk
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The size of the authorized capital
2.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Contacts
Location of the legal entity: Україна, **8, Волинська обл., місто Луцьк, ВУЛИЦЯ ЛЕВІТАНА , будинок **Б

Participants and beneficiaries 19365075

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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ТЕХНІЧНО-ТОРГОВЕ ПІДПРИЄМСТВО ROLTEX

Founder address: Польща, Люблінське воєводство, повіт Красниставський, гміна Краснистав, вулиця Львівська, пр 143в, блок,, код 22-300Польща, Люблінське воєводство, повіт Красниставський, гміна Краснистав, вулиця Львівська, пр 111e, блок,, код 22-300

Amount of contribution to authorized capital: 1.20 UAH

Share (%): 60,00%

КАСЬЯНОВ ВІКТОР ВОЛОДИМИРОВИЧ

Founder address: Україна, 43000, Волинська обл., місто Луцьк, ВУЛИЦЯ ЛЕВІТАНА, будинок 26Б

Amount of contribution to authorized capital: 0.80 UAH

Share (%): 40,00%

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Sanctions lists check
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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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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

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.12.2020)
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
Виконавчий комітет Луцької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
Б/Н, ГОЛОВНЕ УПРАВЛIННЯ ДФС У ВОЛИНСЬКIЙ ОБЛАСТI, ЛУЦЬКЕ УПРАВЛIННЯ, ЛУЦЬКА ДПI (М.ЛУЦЬК)

ID code of body: 39400859

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 27.09.1995

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ВОЛИНСЬКIЙ ОБЛАСТI, ЛУЦЬКЕ УПРАВЛIННЯ, ЛУЦЬКА ДПI (М.ЛУЦЬК)

ID code of body: 39400859

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 11.07.1995

Registration number: 0319041481

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Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 20.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
03.09.2012 Administrative 25840887 2а/0370/2635/12
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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
18.08.2017 Change of the legal entity name UKRAYINSKO-POLSKE SPILNE PIDPRYIEMSTVO "INTERMAHRA I VIKAS" LTD
18.08.2017 Change of a type of activity 51.90.0 - non-specialised wholesale trade
18.08.2017 Change of a size of the authorized capital 2 UAH
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УКРАЇНСЬКО-ПОЛЬСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО "ІНТЕРМАГРА І ВІКАС" ЛТД Information

Get a complete profile about the УКРАЇНСЬКО-ПОЛЬСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО "ІНТЕРМАГРА І ВІКАС" ЛТД legal entity. Legal information about this legal entity will help heads of departments in deciding whether to work with this business partner. This information is located in open government registries. This information 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 19365075. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, УКРАЇНСЬКО-ПОЛЬСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО "ІНТЕРМАГРА І ВІКАС" ЛТД is located in Lutsk according to our directory for the letter U, and the legal address of this legal entity is at Україна, **8, Волинська обл., місто Луцьк, ВУЛИЦЯ ЛЕВІТАНА , будинок **Б. Furthermore, our system can locate even more in-depth information.

УКРАЇНСЬКО-ПОЛЬСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО "ІНТЕРМАГРА І ВІКАС" ЛТД Data

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 in our catalog. The shareholders of УКРАЇНСЬКО-ПОЛЬСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО "ІНТЕРМАГРА І ВІКАС" ЛТД include its Касьянов Віктор Володимирович, as well as ТЕХНІЧНО-ТОРГОВЕ ПІДПРИЄМСТВО ROLTEX, Касьянов Віктор Володимирович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Lutsk or under the letter U in our catalog.
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Translated from Ukrainian