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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HLOBUS VALENTYNA LTD

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Profile
Date of update 03.12.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 03.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HLOBUS VALENTYNA LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЛОБУС ВАЛЕНТИНА ЛТД"
Legal entity's status
(as of 03.12.2020)
Dissolved
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USREOU code
21490422
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Registration date
01.07.1993 (27 years 5 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 26.06.2008

Record number: 1 067 117 0003 011319

Economic operator’s status: припинено

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The size of the authorized capital
30 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.18.0 Agents specialised in the sale of other particular products
Contacts
Address: 02135, m.Kyyiv, Dniprovskyy rayon, VUL. MYROPILSKA, budynok 19
Phone number: 5130527
Date of update 09.09.2020
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 21490422

Date of update 03.12.2020
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
List of legal entity founders
SKRYPCHENKO SERHIY BORYSOVYCH

Founder address: 00000, m.Kyyiv, Rayony mista Kyyiv rayon, PROSPEKT MILIUTENKA, budynok 12-J, kvartyra 12

Amount of contribution to authorized capital:  15 000.00 UAH

Share (%): 50,0000%

SLIPENCHUK OLEKSANDR OLEKSANDROVYCH

Founder address: 00000, m.Kyyiv, Rayony mista Kyyiv rayon, VUL. TOLSTOHO, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  15 000.00 UAH

Share (%): 50,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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

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Sanctions List of EU

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Tax and other state bodies
Sign of profitability
(as of 04.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 08.09.2020)
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
Dniprovska rayonna v m.Kyievi derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2001 2003
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.03.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
04.03.1997 Change of a size of the authorized capital 50,000 UAH
04.03.1997 Change the address M.KYYIV,DNIPROVSKYY R-N, VUL. RASKOVOYI, B.15
Phone: 513-05-27
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Firm "HLOBUS VALENTYNA LTD" background

Get legal information on firm "HLOBUS VALENTYNA LTD". "HLOBUS VALENTYNA LTD" was registered on 01.07.1993. Authorised person of undertaking is manager Slipenchuk Oleksandr Oleksandrovych, signatory Slipenchuk Oleksandr Oleksandrovych. The corporate seat of "HLOBUS VALENTYNA LTD" is 02135, CITY KYIV, STREET MYROPILSKA, BUILDING 19.

Firm "HLOBUS VALENTYNA LTD" Information

The main line of business is 51.18.0 Agents specialised in the sale of other particular products. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm "HLOBUS VALENTYNA LTD" is assigned EDRPOU code 21490422. The authorised capital of firm "HLOBUS VALENTYNA LTD" amounts to 30 000.00 UAH. Firm "HLOBUS VALENTYNA LTD" is mentioned in 0 judicial documents. Firm "HLOBUS VALENTYNA LTD" sanctions screening returned no information on the person or related persons found. More of essential details on "HLOBUS VALENTYNA LTD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter H.