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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TADZIO LTD

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Profile
Date of update 31.05.2020
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Legal entity's full name
(as of 31.05.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TADZIO LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТАДЗІО ЛТД"
Legal entity's status
(as of 31.05.2020)
Dissolved
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USREOU code
19387869
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Registration date
20.01.2005 (15 years 4 months)
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Authorised person
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Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 83012, VUL.SMYRNOVA, 19, M.DONETSK, KUYBYSHEVSKYY RAYON, DONETSKA OBLAST, UKRAYINA

Participants and beneficiaries 19387869

Date of update 31.05.2020
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
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Financial scoring

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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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

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Tax and other state bodies
Sign of profitability
(as of 01.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

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Register of Large Taxpayers
(as of 2020)
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Place of storage of registration file
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
21.01.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
21.01.1998 Change of a size of the authorized capital 1 UAH
21.01.1998 Change the address M.DONETSK, KUYBYSHEVSKYY R-N VUL. SMYRNOVA BUD. 19
Phone: 99-93-71
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Company Information "TADZIO LTD"

Get complete information about the "TADZIO LTD" company. Key information about this company will assist owners in deciding whether to work with this counterparty. This profile is contained in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 19387869. Based on a firm’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 area a given firm is located. For instance, "TADZIO LTD" is located in Donetsk according to our directory for the letter T, and the legal address of this company is at 83012, CITY DONETSK, STREET SMYRNOVA. Furthermore, our system can find even more in-depth information.

Company Data "TADZIO LTD"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "TADZIO LTD" include its liquidator Dpi U Kuybyshevskomu Rayoni M.donetska. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Donetsk or under the letter T in our catalog.