OLIMP KO LTD

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 50 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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 14.08.2019
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 14.08.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLIMP KO LTD
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОЛІМП КО ЛТД"
Legal entity's status
(as of 14.08.2019)
Not in the process of dissolution
copy
copied
USREOU code
20541382
copy
copied
Registration date
21.01.1994 (25 years 7 months)
copy
copied
Authorised person
  • MAHAMEDOV MAHAMED SEMEDULAEVYCH - pidpysant
  • MAHAMEDOV MAHAMED SEMEDULAEVYCH - kerivnyk
copy
copied
The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
09.10 Support activities for petroleum and natural gas extraction
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 82.99 Other business support service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 72.19 Other research and experimental development on natural sciences and engineering
All types of activities Hide
Contacts
Address: 77420, Ivano-Frankivska obl., Tysmenytskyy rayon, selo Maydan
Phone number: 80342225345

Participants and beneficiaries 20541382

Date of update 14.08.2019
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
A MAHAMEDOV MAHAMED SEMEDULAEVYCH

Founder address: POLTAVSKA OBLAST,POLTAVSKYY RAYON, SELO SUDIYIVKA,VULYTSIA SHEVCHENKA,21. POSHTOVYY INDEKS 22211

CHMYKHOV ANATOLIY VIKTOROVYCH

Founder address: IVANO-FRANKIVSK,VULYTSIA CHORNOVOLA,101,KVARTYRA 2,POSHTOVYY INDEKS 76018

List of legal entity founders
CHMYKHOV ANATOLIY VIKTOROVYCH

Founder address: 76000, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA CHORNOVOLA, budynok 212W, kvartyra 1

Amount of contribution to authorized capital:  40.00 UAH

Share (%): 40,0000%

MAHAMEDOV MAHAMED SEMEDULAEVYCH

Founder address: 76000, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA HALYTSKA, budynok 211, kvartyra 11

Amount of contribution to authorized capital:  30.00 UAH

Share (%): 30,0000%

MALIARCHUK OKSANA BOHDANIVNA

Founder address: 01000, m.Kyyiv, Pecherskyy rayon, VULYTSIA LYSENKO, budynok 1, kvartyra 1

Amount of contribution to authorized capital:  30.00 UAH

Share (%): 30,0000%

Sanctions lists check
Only at paid licenses get your free trial
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
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Date of update 14.08.2019
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 23.08.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.02.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 205413809135

Date of cancellation of VAT payer registration: 31.05.2011

Reason of cancellation: Volumes of supplies to VAT payers < 50%

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
13.05.0078
Register single tax payers
(as of 18.02.2018)

Information about the person found in the database

Register "Find out more about your business partner"
(as of 11.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.08.2019)
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
Tysmenytska rayonna derzhavna administratsiia Ivano-Frankivskoyi oblasti
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: 07.05.1999

TYSMENYTSKA OB'IEDNANA DPI HU DFS

ID code of body: 39535286

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

Date of registration: 23.03.1999

Registration number: 53

TYSMENYTSKA OB'IEDNANA DPI HU DFS

ID code of body: 39535286

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

Date of registration: 21.01.1994

Registration number: 13.05.0078

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2010 2014 2015 2017 2018
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 — 5 of documents

Date of update 14.08.2019
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.
28.11.2017 Court decree Administrative 70544842 809/4305/14
28.11.2017 Court decree Administrative 70657988 809/4305/14
03.11.2017 Court decree Administrative 69998210 2а-3748/10/0970
26.01.2015 Decree Administrative 46868380 809/4305/14
26.01.2015 Decree Administrative 42460537 809/4305/14
25.12.2014 Court decree Administrative 41998530 809/4305/14
28.02.2011 Decree Administrative 45363163 2а-306/11/0970
28.02.2011 Decree Administrative 14229005 2а-306/11/0970
28.02.2011 Decree Administrative 48382661 2а-306/11/0970
01.12.2010 Decree Administrative 48064276 2а-3748/10/0970

YouControl registered legal persons/individuals change log - 29

Only at paid licenses get your free trial
Date Event Past Present
14.05.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
14.05.1998 Change of a size of the authorized capital 1 UAH
14.05.1998 Change the address M.IVANO-FRANKIVSK VUL. PULIUIA BUD. 9, KB. 40
Phone: 4-39-27
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "OLIMP KO LTD"

Get key facts about the "OLIMP KO LTD" company. Legal information about this company will help accountants in determining whether to work with this entrepreneur. This data is contained in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 20541382. 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 firm is located. For instance, "OLIMP KO LTD" is located in Other cities according to our directory for the letter O, and the legal address of this company is at 77420, VILLAGE INSHI NASELENI PUNKTY, SELO. Furthermore, our tool can locate even more in-depth information.

Company Data "OLIMP KO LTD"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "OLIMP KO LTD" include its signatory Mahamedov Mahamed Semedulaevych, manager Mahamedov Mahamed Semedulaevych, as well as Chmykhov Anatoliy Viktorovych, Mahamedov Mahamed Semedulaevych, Maliarchuk Oksana Bohdanivna, A MAHAMEDOV MAHAMED SEMEDULAEVYCH, Chmykhov Anatoliy Viktorovych. With the full version of our site you can find 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 O in our catalog.