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TOV UNIVERSAL - SERVIS LTD

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Profile
Date of update 19.01.2021
Access to current data
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Legal entity's full name
(as of 19.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UNIVERSAL-SERVIS LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УНІВЕРСАЛ-СЕРВІС ЛТД"
Legal entity's status
(as of 19.01.2021)
Not in the process of dissolution
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USREOU code
21894651
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Registration date
19.09.1994 (26 years 4 months)
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The size of the authorized capital
380.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
81.10 Combined facilities support activities
Other:
  • 78.30 Other human resources provision
  • 62.03 Computer facilities management activities
  • 68.32 Management of real estate on a fee or contract basis
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.10 Activities of head offices
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 53300, Dnipropetrovska obl., misto Pokrov, VULYTSIA CHAYKINOYI LIZY, budynok 30
Phone number: 0566761604
Date of update 18.12.2020
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 21894651

Date of update 19.01.2021
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
KOLPAKCHI OLEH VALENTYNOVYCH

Founder address: Ukrayina, 53300, Dnipropetrovska obl., misto Pokrov, VULYTSIA TSENTRALNA, budynok 1, kvartyra 2

Amount of contribution to authorized capital:  380.00 UAH

Share (%): 100,0000%

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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 Japan 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 20.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 218946504098

Date of cancellation of VAT payer registration: 02.07.2002

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
Vykonavchyy komitet Pokrovskoyi miskoyi rady Dnipropetrovskoyi 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: 05.10.1994

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, NIKOPOLSKE UPRAVLINNIA, DPI U M.POKROVI (M.POKROV)

ID code of body: 43145015

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

Date of registration: 21.09.1994

Registration number: 224

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, NIKOPOLSKE UPRAVLINNIA, DPI U M.POKROVI (M.POKROV)

ID code of body: 43145015

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

Date of registration: 10.01.1995

Registration number: 0426040279

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UNIVERSAL-SERVIS LTD

Description of lot Contracting entity Contract date Contract amount, UAH
Utrymannia zhytlovoho budynku i sanitarnyy stan prybudynkovoyi terytoriyi; utrymannia zhytlovoho budynku i sanitarnyy stan prybudynkovoyi terytoriyi 11 posluha
Terytorialnyy tsentr sotsialnoho obsluhovuvannia 23.04.2018 2 039
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Court Register — 17 of documents

Date of update 19.01.2021
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.
16.12.2020 Court decree Criminal 93610159 184/2222/20
26.10.2020 Court decree Criminal 92446435 184/555/18
19.10.2020 Court decree Criminal 92328820 184/322/20
22.09.2020 Court decree Criminal 91703883 184/555/18
10.09.2020 Court decree Criminal 91441262 184/555/18
10.09.2020 Court decree Criminal 91468243 184/322/20
06.08.2020 Court decree Criminal 90831811 184/555/18
06.08.2020 Court decree Criminal 91441249 184/322/20
15.06.2020 Court decree Criminal 89834376 184/1321/18
27.05.2020 Court decree Criminal 89504716 184/1321/18

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
04.03.1997 Change of a type of activity 82200 - INFORMATSIYNO - OBCHYSLIUVALNA DIIALNIST, POVIAZANA Z BAZAMY DANNYKH I INSHYMY INFORMATSIYNYMY STRUKTURAMY
04.03.1997 Change of a size of the authorized capital 380 UAH
04.03.1997 Change the address DNIPROPETROVSKA OBL.,M. ORDZHONIKIDZE, VUL. TYKVY, B.30, KB.7
Phone: 6-81-48
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УНІВЕРСАЛ - СЕРВІС ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УНІВЕРСАЛ - СЕРВІС ЛТД" - 21894651.

Який стан компанії ТОВ "УНІВЕРСАЛ - СЕРВІС ЛТД" ?

На дату 19.01.2021 контрагент ТОВ "УНІВЕРСАЛ - СЕРВІС ЛТД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УНІВЕРСАЛ - СЕРВІС ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 21894651 на 19.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UNIVERSAL-SERVIS LTD.

Яка скорочена назва компанії 21894651 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 21894651 на 19.01.2021 має таку офіційну скорочену назву ТОВ "УНІВЕРСАЛ - СЕРВІС ЛТД".

Який основний КВЕД у контрагента 21894651 ?

На дату 19.01.2021 у 21894651 основний вид економічної діяльності 81.10 Combined facilities support activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UNIVERSAL-SERVIS LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.01.2021 контрагент 21894651 зареєстрований в 53300, Dnipropetrovska obl., misto Pokrov, VULYTSIA CHAYKINOYI LIZY, budynok 30.

Company Information "UNIVERSAL-SERVIS LTD"

Get key facts about the "UNIVERSAL-SERVIS LTD" business. Legal information about this business will help entrepreneurs in making decisions about whether to work with this partner. This data can be found in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 21894651. 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 firm is located. For instance, "UNIVERSAL-SERVIS LTD" is located in Other cities according to our directory for the letter U, and the legal address of this business is at 53300, CITY INSHI NASELENI PUNKTY, STREET CHAYKINOYI LIZY, BUILDING 30. Furthermore, our service can uncover even more in-depth profiles.

Company Data "UNIVERSAL-SERVIS LTD"

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 catalog. The shareholders of "UNIVERSAL-SERVIS LTD" include its manager Kolpakchi Oleh Valentynovych, predstavnyk Kolpakchi Oleh Valentynovych, as well as Kolpakchi Oleh Valentynovych. With the full version of our site you can locate 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 Other cities or under the letter U in our catalog.