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TOV VKF OKEAN-1

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Profile
Date of update 17.05.2021
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Legal entity's full name
(as of 17.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIYNA FIRMA OKEAN-1
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ОКЕАН-1"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
21181833
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Registration date
03.11.1995 (25 years 6 months)
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Authorised person
The size of the authorized capital
576.70 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 47.89 Retail sale via stalls and markets of other goods
Contacts
Address: 61144, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA HVARDIYTSIV-SHYRONINTSIV , budynok 83/26
Phone number: +380572680182
Date of update 19.12.2020
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 21181833

Date of update 17.05.2021
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
DYHALO TOMILA MYKOLAYIVNA

Founder address: Ukrayina, 61103, KHarkivska obl., misto KHarkiv, PROSPEKT NAUKY, budynok 21, kvartyra 21

Amount of contribution to authorized capital: 392.16 UAH

Share (%): 68,0007%

HOLOVINOVA OLEKSANDRA SEMENIVNA

Founder address: Ukrayina, 61110, KHarkivska obl., misto KHarkiv, VULYTSIA FERHANSKA, budynok 22, kvartyra 21

Amount of contribution to authorized capital: 92.27 UAH

Share (%): 15,9997%

USEVYCH LARYSA VIACHESLAVIVNA

Founder address: Ukrayina, 11145, KHarkivska obl., misto KHarkiv, VULYTSIA NOVHORODSKA, budynok 2, kvartyra 221

Amount of contribution to authorized capital: 92.27 UAH

Share (%): 15,9997%

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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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Tax and other state bodies
Sign of profitability
(as of 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 211818320348

Date of cancellation of VAT payer registration: 28.09.2001

Reason of cancellation: registration as single tax payer

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

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.12.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 22.11.1994

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKE UPRAVLINNIA, KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 21.01.1993

Registration number: 294

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKE UPRAVLINNIA, KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 11.10.1993

Registration number: 1744

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 — 3 of documents

Date of update 17.05.2021
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.
12.09.2017 Decision Economic 68918149 922/2303/17
28.08.2017 Decision Economic 68504637 922/2023/17
21.08.2017 Court decree Economic 68425140 922/2023/17
31.07.2017 Court decree Economic 68039650 922/2023/17
25.07.2017 Court decree Economic 67959418 922/2303/17
17.07.2017 Court decree Economic 67764076 922/2303/17
17.07.2017 Court decree Economic 67835156 922/2023/17
19.06.2017 Court decree Economic 67256492 922/2023/17
17.05.2013 Court decree Economic 31834778 5023/3999/12
15.05.2013 Court decree Economic 31834773 5023/3999/12

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
06.04.1998 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
06.04.1998 Change of a size of the authorized capital 577 UAH
06.04.1998 Change the address M.KHARKIV, MOSKOVSKYY R-N VUL. HVARDIYTSIV SHYRONYNTSIV BUD. 83/26
Phone: 65-60-97
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Часті запитання

Який ЕГРПОУ компанії ТОВ ВКФ "ОКЕАН-1" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ ВКФ "ОКЕАН-1" - 21181833.

Який стан компанії ТОВ ВКФ "ОКЕАН-1" ?

На дату 17.05.2021 контрагент ТОВ ВКФ "ОКЕАН-1" має статус - Not in the process of dissolution.

Яка повна назва ТОВ ВКФ "ОКЕАН-1" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 21181833 на 17.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIYNA FIRMA OKEAN-1.

Яка скорочена назва компанії 21181833 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 21181833 на 17.05.2021 має таку офіційну скорочену назву ТОВ ВКФ "ОКЕАН-1".

Який основний КВЕД у контрагента 21181833 ?

На дату 17.05.2021 у 21181833 основний вид економічної діяльності 68.20 Rental and operating of own or leased real estate.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIYNA FIRMA OKEAN-1 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 21181833 зареєстрований в 61144, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA HVARDIYTSIV-SHYRONINTSIV , budynok 83/26.

Company Information VYROBNYCHO-KOMERTSIYNA FIRMA "OKEAN-1"

Get legal information about the VYROBNYCHO-KOMERTSIYNA FIRMA "OKEAN-1" business. Legal information about this business will assist security services in deciding whether to work with this entrepreneur. This material is contained in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 21181833. Based on a counterparty’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 company is located. For instance, VYROBNYCHO-KOMERTSIYNA FIRMA "OKEAN-1" is located in Kharkiv according to our directory for the letter V, and the legal address of this business is at 61144, CITY KHARKIV, STREET HVARDIYTSIV-SHYRONINTSIV, BUILDING 83/26. Furthermore, our tool can uncover even more in-depth profiles.

Company Data VYROBNYCHO-KOMERTSIYNA FIRMA "OKEAN-1"

Our database contains information about founders 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 VYROBNYCHO-KOMERTSIYNA FIRMA "OKEAN-1" include its Dyhalo Tomila Mykolayivna, Dyhalo Tomila Mykolayivna, as well as Dyhalo Tomila Mykolayivna, Holovinova Oleksandra Semenivna, Usevych Larysa Viacheslavivna. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter V in our catalog.