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TOV UKRINTERSERVIS

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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)
UKRINTERSERVIS
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Ukrainian name
"УКРІНТЕРСЕРВІС"
Legal entity's status
(as of 02.07.2020)
Dissolved
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USREOU code
20178591
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Registration date
19.10.1993 (26 years 8 months)
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The size of the authorized capital
375.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.50.9 Retail sale of second-hand goods in stores
Other:
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
  • 51.55.0 Wholesale of chemical products
Contacts
Address: 93400, PROSPEKT HVARDIYSKYY, B 33, M. SIEVIERODONETSK, LUHANSKA OBL., UKRAYINA
Phone number: 39220
21709
Date of update 10.04.2019
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 20178591

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
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
MATNAZAROV OLEKSANDR MYKOLAYOVYCH

Founder address: 11211, HAHARINA, 212, 211, SIEVIERODONETSK, LUHANSKA, UKRAYINA

Amount of contribution to authorized capital:  94.00 UAH

Share (%): 25,0667%

IVONIN VALENTYN ROLANDOVYCH

Founder address: 22111, LOMONOSOVA, 11, 22, SIEVIERODONETSK, LUHANSKA, UKRAYINA

Amount of contribution to authorized capital:  93.00 UAH

Share (%): 24,8000%

VASYLCHENKO IELVIRA MYKHAYLIVNA

Founder address: 21122, HAHARINA, 211 "A", 12, SIEVIERODONETSK, LUHANSKA, UKRAYINA

Amount of contribution to authorized capital:  94.00 UAH

Share (%): 25,0667%

BIELICHENKO OLHA IVANIVNA

Founder address: 11212, PR. KOSMONAVTIV, 11, 12, SIEVIERODONETSK, LUHANSKA, UKRAYINA

Amount of contribution to authorized capital:  94.00 UAH

Share (%): 25,0667%

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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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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 10.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 201785912148

Date of cancellation of VAT payer registration: 09.06.2004

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: 31.12.2004

Register "Find out more about your business partner"
(as of 01.04.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 09.04.2019)
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 2001 2002 2003 2004
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
30.01.1998 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
30.01.1998 Change of a size of the authorized capital 10 UAH
30.01.1998 Change the address LUHANSKA OBL., M.SIEVERODONETSK PR-T HVARDIYSKYY BUD. 33
Fax: 29251
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Company Information "UKRINTERSERVIS"

Get a complete profile about the "UKRINTERSERVIS" firm. Complete information about this firm will help attorneys in deciding whether to work with this business partner. This profile is available in open government registries. This dataset can be accessed based on the tax number for the firm with registration number 20178591. Based on a company’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 counterparty is located. For instance, "UKRINTERSERVIS" is located in Other cities according to our directory for the letter U, and the legal address of this firm is at 93400, CITY INSHI NASELENI PUNKTY, AVENUE HVARDIYSKYY. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "UKRINTERSERVIS"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "UKRINTERSERVIS" include its signatory Vasylchenko Ielvira Mykhaylivna, manager Vasylchenko Ielvira Mykhaylivna, liquidator Bielichenko Olha Ivanivna, as well as Matnazarov Oleksandr Mykolayovych, Ivonin Valentyn Rolandovych, Vasylchenko Ielvira Mykhaylivna, Bielichenko Olha Ivanivna. With the full version of our website 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 U in our catalog.