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TOV FIRMA APOHEY

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Profile
Date of update 02.07.2020
Access to current data
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Legal entity's full name
(as of 02.07.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA APOHEY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "АПОГЕЙ"
Legal entity's status
(as of 02.07.2020)
Dissolved
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USREOU code
20175813
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Registration date
10.08.1993 (26 years 10 months)
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The size of the authorized capital
0.50 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
55.40.0 Beverage serving activities
Contacts
Address: 93400, Luhanska obl., misto Sievierodonetsk, VULYTSIA NOVIKOVA, budynok 15A, kvartyra 61
Phone number: 80645245903
Date of update 27.09.2019
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 20175813

Date of update 02.07.2020
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
List of legal entity founders
BORODAY ANATOLIY VASYLOVYCH

Founder address: 93400, Luhanska obl., misto Sievierodonetsk, VULYTSIA NAUKY, budynok 1, kvartyra 22

Amount of contribution to authorized capital:  0.10 UAH

Share (%): 20,0000%

HOLOVKO VOLODYMYR OLEKSANDROVYCH

Founder address: 93400, Luhanska obl., misto Sievierodonetsk, VULYTSIA NOVIKOVA, budynok 11-Y, kvartyra 22

Amount of contribution to authorized capital:  0.10 UAH

Share (%): 20,0000%

KALYNYCHENKO TETIANA IVANIVNA

Founder address: 93400, Luhanska obl., misto Sievierodonetsk, VULYTSIA KURCHATOVA, budynok 22, kvartyra 212

Amount of contribution to authorized capital:  0.10 UAH

Share (%): 20,0000%

KRAVCHENKO VALENTYNA IVANIVNA

Founder address: 93400, Luhanska obl., misto Sievierodonetsk, PROSPEKT HVARDIYSKYY, budynok 12M, kvartyra 11

Amount of contribution to authorized capital:  0.10 UAH

Share (%): 20,0000%

MASLOV PETRO PAVLOVYCH

Founder address: 93400, Luhanska obl., misto Sievierodonetsk, VULYTSIA DZERZHYNSKOHO, budynok 22, kvartyra 12

Amount of contribution to authorized capital:  0.10 UAH

Share (%): 20,0000%

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Sanctions lists check
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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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Tax and other state bodies
Sign of profitability
(as of 03.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.09.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 201758112149

Date of cancellation of VAT payer registration: 29.03.2002

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register single tax payers
(as of 03.07.2020)

Removed from the registry

Date (period) of choosing or transition to single tax: 16.06.2004

Rate: 10.00%

Group: 4

Date of de-registration: 23.12.2004

Register "Find out more about your business partner"
(as of 01.09.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 25.09.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Sievierodonetska miska rada
Finance
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Financial indicators, thousand UAH
Indicators 2002
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
08.01.1998 Change of a type of activity 71330 - HROMADSKE KHARCHUVANNIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
08.01.1998 Change of a size of the authorized capital 50,000 UAH
08.01.1998 Change the address LUHANSKA OBL., M.SIEVERODONETSK VUL. NOVIKOVA BUD. 15A, KB. 61
Phone: 2-41-48
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Company Information FIRMA "APOHEY"

Get key details about the FIRMA "APOHEY" company. A complete profile about this company will assist sales and distribution managers in making decisions about whether to work with this entrepreneur. This data is stored 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 20175813. 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 area a given company is located. For instance, FIRMA "APOHEY" is located in Other cities according to our catalog for the letter T, and the legal address of this company is at 93400, CITY INSHI NASELENI PUNKTY, STREET NOVIKOVA, BUILDING 15A, APT 61. Furthermore, our tool can find even more in-depth profiles.

Company Data FIRMA "APOHEY"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of FIRMA "APOHEY" include its manager Holovko Volodymyr Oleksandrovych, signatory Holovko Volodymyr Oleksandrovych, liquidator Holovko Volodymyr Oleksandrovych, as well as Boroday Anatoliy Vasylovych, Holovko Volodymyr Oleksandrovych, Kalynychenko Tetiana Ivanivna, Kravchenko Valentyna Ivanivna, Maslov Petro Pavlovych. 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 Other cities or under the letter T in our catalog.