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TOV IUKA

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Profile
Date of update 09.05.2021
Access to current data
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Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IURYDYCHNO-KOMERTSIYNE AHENTSTVO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮРИДИЧНО-КОМЕРЦІЙНЕ АГЕНТСТВО"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
20582493
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Registration date
14.03.1995 (26 years 1 month)
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Authorised person
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:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 62300, KHarkivska obl., Derhachivskyy rayon, misto Derhachi, VULYTSIA SUMSKYY SHLIAKH, budynok 163-H
Phone number: +380974999213
Date of update 01.02.2021
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 20582493

Date of update 09.05.2021
Access to current data
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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
USHAKOV IHOR MYKOLAYOVYCH

Founder address: Ukrayina, 62530, KHarkivska obl., Vovchanskyy r-n, selo Buhruvatka, VULYTSIA ZARICHNA, budynok 12

Amount of contribution to authorized capital: 375.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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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 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 205824910280

Date of registration: 01.07.2013

Canceled VAT certificate

Taxpayer identification number (cancelled): 205824910041

Date of cancellation of VAT payer registration: 21.01.2003

Reason of cancellation: sales < than provided for by law

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

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 6 445 059 UAH

State: 6 145 732 UAH

Local: 299 328 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Derhachivska rayonna derzhavna administratsiia KHarkivskoyi 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: 19.06.1995

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SLOBOZHANSKE UPRAVLINNIA, DERHACHIVSKA DPI(DERHACHIVSKYY RAYON)

ID code of body: 43143704

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

Date of registration: 20.03.1993

Registration number: 119-04

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SLOBOZHANSKE UPRAVLINNIA, DERHACHIVSKA DPI(DERHACHIVSKYY RAYON)

ID code of body: 43143704

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

Date of registration: 04.06.2013

Registration number: 2224

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 14 of documents

Date of update 09.05.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.10.2020 Decision Administrative 92264615 520/11018/2020
15.09.2020 Court decree Administrative 91603025 520/9718/19
21.08.2020 Court decree Administrative 91097179 520/11018/2020
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
14.07.2020 Court decree Administrative 90396785 520/9718/19
01.07.2020 Court decree Economic 90114786 913/582/19
01.06.2020 Court decree Economic 89539277 913/582/19
01.06.2020 Court decree Economic 89594475 913/582/19
16.04.2020 Decree Economic 88813502 913/582/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
19.06.1995 Change of a type of activity 71500 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI TOVARIV NARODNOHO SPOZHYVANNIA
19.06.1995 Change of a size of the authorized capital 375 UAH
19.06.1995 Change the address KYYIVSKA OBL.,M. BORYSPIL, VUL. KYYIVSKYY SHLIAKH, B.2
Phone: 5-76-07
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЮКА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЮКА" - 20582493.

Який стан компанії ТОВ "ЮКА" ?

На дату 09.05.2021 контрагент ТОВ "ЮКА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЮКА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 20582493 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IURYDYCHNO-KOMERTSIYNE AHENTSTVO.

Яка скорочена назва компанії 20582493 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 20582493 на 09.05.2021 має таку офіційну скорочену назву ТОВ "ЮКА".

Який основний КВЕД у контрагента 20582493 ?

На дату 09.05.2021 у 20582493 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IURYDYCHNO-KOMERTSIYNE AHENTSTVO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 20582493 зареєстрований в 62300, KHarkivska obl., Derhachivskyy rayon, misto Derhachi, VULYTSIA SUMSKYY SHLIAKH, budynok 163-H.

Company Information "IURYDYCHNO-KOMERTSIYNE AHENTSTVO"

Get legal information about the "IURYDYCHNO-KOMERTSIYNE AHENTSTVO" legal entity. A complete profile about this legal entity will help accounting departments in determining whether to work with this contractor. This information is stored in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 20582493. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "IURYDYCHNO-KOMERTSIYNE AHENTSTVO" is located in Other cities according to our catalog for the letter I, and the legal address of this legal entity is at 62300, CITY INSHI NASELENI PUNKTY, STREET SUMSKYY SHLIAKH, BUILDING 163-H. Furthermore, our service can uncover even more in-depth profiles.

Company Data "IURYDYCHNO-KOMERTSIYNE AHENTSTVO"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "IURYDYCHNO-KOMERTSIYNE AHENTSTVO" include its Ushakov Ihor Mykolayovych, Ushakov Ihor Mykolayovych, as well as Ushakov Ihor Mykolayovych. With the full version of our system you can locate 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 I in our catalog.