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FIRMA KONTRAST

20641445

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Express Analysis
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 15.06.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 15.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА КОНТРАСТ
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Legal entity's status
(as of 15.06.2024)
Dissolved
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USREOU code
20641445
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Registration date
29.09.1994 (29 years 8 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 15.05.2018

Record number: 1 446 172 0012 000836

Economic operator’s status: спрощена процедура припинення

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Authorised person
The size of the authorized capital
100 375.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.32.0 Оптова торгівля м'ясом та м'ясопродуктами (основний)
Other:
  • 51.90.0 Інші види оптової торгівлі
  • 51.38.0 Оптова торгівля іншими продуктами харчування
  • 51.53.2 Оптова торгівля будівельними матеріалами
  • 51.33.0 Оптова торгівля молочними продуктами, яйцями, олією, тваринним маслом та жирами
  • 51.21.0 Оптова торгівля зерном, насінням та кормами для тварин
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Contacts
Location of the legal entity: 27500, Кіровоградська обл., місто Світловодськ, ВУЛИЦЯ ЛЕНІНА, будинок **

Participants and beneficiaries 20641445

Date of update 15.06.2024
Access to current data
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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/members
ШВЕЦЬ ВОЛОДИМИР ПЕТРОВИЧ

Founder address: 27300, Кіровоградська обл., Петрівський р-н, село Олександрівка, ВУЛИЦЯ ЖОВТНЕВА

Amount of contribution to authorized capital: 100 375.00 UAH

Share (%): 100,00%

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.

Market Score

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.

Sanctions lists check
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Countries
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Amount of sanction lists
9 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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 16.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Світловодська районна державна адміністрація Кіровоградської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 18.10.1994

Date of de-registration: 16.05.2018

ПО-146 (К), ОЛЕКСАНДРIЙСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У КIРОВОГРАДСЬКIЙ ОБЛАСТI (СВIТЛОВОДСЬКЕ ВIДДIЛЕННЯ)

ID code of body: 39481571

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 01.12.1994

Registration number: 1811270200076

Date of de-registration: 15.05.2018

ОЛЕКСАНДРIЙСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У КIРОВОГРАДСЬКIЙ ОБЛАСТI (СВIТЛОВОДСЬКЕ ВIДДIЛЕННЯ)

ID code of body: 39481571

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 13.07.1995

Registration number: 1102042938/11023

Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 15.06.2024
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 court proceedings Decision No. Case No.
30.03.2015 Administrative 43332465 п/811/865/15
15.12.2011 Administrative 57758462 1170/2а-4966/11
28.11.2011 Court decree Administrative 47840020 1170/2а-4966/11

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
13.05.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
13.05.1997 Change of a size of the authorized capital 375 UAH
13.05.1997 Change the address KIROVOHRADSKA OBL., M.SVITLOVODSK VUL. LENINA BUD. **
Phone: **-***-***
Related individuals
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ФІРМА "КОНТРАСТ" Information

Get key details about the ФІРМА "КОНТРАСТ" legal entity. Legal information about this legal entity will assist heads of departments in deciding whether to work with this counterparty. This information can be found in a government registry. This information can be accessed using the tax number for the legal entity with registration number 20641445. Based on a legal entity’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 legal entity is located. For instance, ФІРМА "КОНТРАСТ" is located in Other cities according to our catalog for the letter F, and the legal address of this legal entity is at 27500, Кіровоградська обл., місто Світловодськ, ВУЛИЦЯ ЛЕНІНА, будинок **. Furthermore, our system can reveal even more in-depth records.

ФІРМА "КОНТРАСТ" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of ФІРМА "КОНТРАСТ" include its Швець Володимир Петрович, Швець Володимир Петрович, as well as Швець Володимир Петрович. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Other cities or under the letter F in our catalog.