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KARMA

21076680

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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

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 18.04.2024
Access to current data
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Legal entity's full name
(as of 18.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КАРМА
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Legal entity's status
(as of 18.04.2024)
Dissolved
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USREOU code
21076680
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Registration date
06.05.1994 (29 years 11 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 05.10.2018

Record number: 1 588 172 0003 013389

Economic operator’s status: спрощена процедура припинення

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Authorised person
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Type of business entity

LIMITED LIABILITY COMPANY

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Contacts
Location of the legal entity: 36000, Полтавська обл., місто Полтава, ВУЛ. НАВРОЦЬКОГО, будинок **, квартира **

Participants and beneficiaries 21076680

Date of update 18.04.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Financial scoring

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Sanctions lists check
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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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Consolidated Sanctions List of Australia

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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 19.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
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
Виконавчий комітет Полтавської міської ради
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: 13.05.1994

Date of de-registration: 05.10.2018

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У М. ПОЛТАВI ГОЛОВНОГО УПРАВЛIННЯ ДФС У ПОЛТАВСЬКIЙ ОБЛАСТI

ID code of body: 39680655

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

Date of registration: 11.05.1994

Registration number: 181

Date of de-registration: 05.10.2018

De-registration number: 1816010201009

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У М. ПОЛТАВI ГОЛОВНОГО УПРАВЛIННЯ ДФС У ПОЛТАВСЬКIЙ ОБЛАСТI

ID code of body: 39680655

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

Date of registration: 20.07.2018

Registration number: 10000001242373

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
13.05.1994 Change of a type of activity 84100 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI TOVARIV, TSINNYKH PAPERIV, VALIUTY I ZDAVANNIA V NAYM (V ORENDU, V PROKAT) BEZ VYRAZHENOYI SPETSIALIZATSIYI
13.05.1994 Change of a size of the authorized capital 375 UAH
13.05.1994 Change the address POLTAVSKA OBL.,M. POLTAVA,OKTIABRSKYY R-N, VUL. NAVROTSKOHO, B.**, KB.**
Phone: **-***-***
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Company Information "КАРМА"

Get key facts about the "КАРМА" firm. Complete information about this firm will help attorneys in making decisions about whether to work with this counterparty. This data is available in a government registry. This dataset can be accessed using the tax number for the firm with registration number 21076680. Based on a counterparty’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 counterparty is located. For instance, "КАРМА" is located in Poltava according to our catalog for the letter K, and the legal address of this firm is at 36000, Полтавська обл., місто Полтава, ВУЛ. НАВРОЦЬКОГО, будинок **, квартира **. Furthermore, our system can reveal even more in-depth profiles.

Company Data "КАРМА"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "КАРМА" include its , as well as . With the full version of our service 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Poltava or under the letter K in our catalog.