UAUAУкраїна
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OLIMP

22109074

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 22.04.2024
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.
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Legal entity's full name
(as of 22.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОЛІМП
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Legal entity's status
(as of 22.04.2024)
Dissolved
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USREOU code
22109074
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Registration date
01.03.1996 (28 years 1 month)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.12.2008

Record number: 1 313 111 0006 000392

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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The size of the authorized capital
35 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
20.30.0 Виробництво дерев'яних будівельних конструкцій та столярних виробів
Other:
  • 52.74.1 Ремонт і перероблення одягу
  • 52.12.0 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту
  • 51.70.0 Інші види оптової торгівлі
  • 45.21.1 Будівництво будівель
  • 18.22.1 Виробництво верхнього одягу
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Contacts
Location of the legal entity: Україна, **1, Закарпатська обл., Іршавський р-н, село Дунковиця, будинок **
Phone number: 32232
Date of update 02.05.2023
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 22109074

Date of update 22.04.2024
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
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/members
КОЗАР ВАСИЛЬ ВАСИЛЬОВИЧ

Founder address: Україна, 90121, Закарпатська обл., Іршавський р-н, село Дунковиця, будинок 221

Amount of contribution to authorized capital: 35 000.00 UAH

Share (%): 100,00%

Financial scoring

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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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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 23.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 221090707075

Date of cancellation of VAT payer registration: 31.12.2005

Reason of cancellation: registration as single tax payer

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.05.2022)
Dissolved
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
Іршавська районна державна адміністрація Закарпатської області
Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007 2008
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
20.06.1996 Change of a type of activity 15230 - VYROBNYTSTVO BUDIVELNYKH DETALEY Z DEREVYNY I PLYT NA DEREVNIY OSNOVI
20.06.1996 Change of a size of the authorized capital 3,500 UAH
20.06.1996 Change the address ZAKARPATSKA OBL.,IRSHAVSKYY R-N,S. DUNKOVYTSIA, , B.**
Related individuals
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Company Information "ОЛІМП"

Get a complete profile about the "ОЛІМП" legal entity. Legal information about this legal entity will assist company founders in determining whether to work with this entrepreneur. This material is located in an open registry. This information can be accessed using the tax number for the legal entity with registration number 22109074. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ОЛІМП" is located in according to our catalog for the letter O, and the legal address of this legal entity is at Україна, **1, Закарпатська обл., Іршавський р-н, село Дунковиця, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "ОЛІМП"

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 on our site. The shareholders of "ОЛІМП" include its Козар Василь Васильович, Козар Василь Васильович, as well as Козар Василь Васильович. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter O in our catalog.