TP ZHEMCHUH

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Profile
Date of update 08.07.2019
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
Legal entity's full name
(as of 08.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNE PIDPRYIEMSTVO ZHEMCHUH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "ЖЕМЧУГ"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
19374996
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Registration date
21.02.1994 (25 years 4 months)
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Authorised person
  • NECHAIEV ROMAN IHOROVYCH
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The size of the authorized capital
45 234.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.77 Retail sale of watches and jewellery in specialised stores
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 96.09 Other personal service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 87500, Donetska obl., misto Mariupol, ZHovtnevyy rayon, PROSPEKT LENINA, budynok 66/39
E-mail: zemchug@meta.ua
Phone number: 0629331027
0972929463

Participants and beneficiaries 19374996

Date of update 08.07.2019
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%
Final beneficiary owner (controller)
KODAK ANATOLIY MATVIYOVYCH

Founder address: DONETSKA OBLAST, MISTO MARIUPOL, ZHOVTNEVYY RAYON, VULYTSIA ARTEMA, BUD.22, KV. 22

NECHAIEV ROMAN IHOROVYCH

Founder address: DONETSKA OBLAST, MISTO MARIUPOL, ZHOVTNEVYY RAYON, PROSPEKT BUDIVELNYKIV, BUD.221, KV. 12

List of legal entity founders
KODAK ANATOLIY MATVIYOVYCH

Founder address: 87515, Donetska obl., misto Mariupol, ZHovtnevyy rayon, VULYTSIA ARTEMA, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  22 617.00 UAH

Share (%): 50,0000%

NECHAIEV ROMAN IHOROVYCH

Founder address: 87554, Donetska obl., misto Mariupol, ZHovtnevyy rayon, PROSPEKT BUDIVELNYKIV, budynok 211, kvartyra 21

Amount of contribution to authorized capital:  22 617.00 UAH

Share (%): 50,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 16.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.06.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 193749905810

Date of cancellation of VAT payer registration: 31.03.2015

Reason of cancellation: transition of group III single tax payer to VAT-free rate

Grounds for cancellation: CANCELLED BY PAYER

Information about single social contribution payer’s registration number
05-40-04-0413
Register single tax payers
(as of 21.06.2019)

Information about the person found in the database

Register "Find out more about your business partner"
(as of 11.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.06.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Mariupolskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 12.10.1994

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 39406028

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

Date of registration: 20.11.1995

Registration number: 911

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 39406028

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

Date of registration: 14.05.1991

Registration number: 05-40-04-0413

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 9 of documents

Date of update 08.07.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.10.2011 Court decree Economic 19981261 12/272пн
06.12.2010 Court decree Economic 13366432 12/272пн
30.03.2010 Court decree Economic 8787413 12/272пн
23.03.2010 Court decree Economic 8802180 12/42пн
31.03.2009 Decree Economic 6076857 12/272пн
30.03.2009 Decree Economic 5869609 12/272пн
16.03.2009 Court decree Economic 4601838 12/272пн
10.01.2008 Court decree Economic 1319285 12/272пн
28.11.2007 Court decree Economic 1210329 12/272пн

YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
24.06.1997 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
24.06.1997 Change of a size of the authorized capital 22,617 UAH
24.06.1997 Change the address DONETSKA OBL., M.MARIUPOL, ZHOVTNEVYY R-N PR-T LENINA BUD. 66/39
Phone: 33-31-51
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "TORHIVELNE PIDPRYIEMSTVO "ZHEMCHUH"

Get complete information about the "TORHIVELNE PIDPRYIEMSTVO "ZHEMCHUH" enterprise. Key information about this enterprise will help entrepreneurs in determining whether to work with this supplier. This profile is contained in open government registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 19374996. 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 area a given business is located. For instance, "TORHIVELNE PIDPRYIEMSTVO "ZHEMCHUH" is located in Mariupol according to our catalog for the letter T, and the legal address of this enterprise is at 87500, CITY MARIUPOL, AVENUE LENINA, BUILDING 66/39. Furthermore, our system can uncover even more in-depth information.

Company Data "TORHIVELNE PIDPRYIEMSTVO "ZHEMCHUH"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "TORHIVELNE PIDPRYIEMSTVO "ZHEMCHUH" include its manager Nechaiev Roman Ihorovych, signatory Nechaiev Roman Ihorovych, as well as Kodak Anatoliy Matviyovych, Nechaiev Roman Ihorovych, Kodak Anatoliy Matviyovych, Nechaiev Roman Ihorovych. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mariupol or under the letter T in our catalog.