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TZOV ADONIS

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Profile
Date of update 25.09.2020
Access to current data
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Legal entity's full name
(as of 25.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ADONIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АДОНІС"
Legal entity's status
(as of 25.09.2020)
Dissolved
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USREOU code
22371286
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Registration date
28.11.1994 (25 years 9 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 05.12.2011

Record number: 1 404 117 0008 001919

Economic operator’s status: припинено

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The size of the authorized capital
375.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 45.21.1 Construction of residential and non-residential buildings
  • 55.40.0 Beverage serving activities
  • 51.90.0 Non-specialised wholesale trade
Contacts
Address: 81138, Lvivska obl., Pustomytivskyy rayon, selo Koviari

Participants and beneficiaries 22371286

Date of update 25.09.2020
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
KURCHAK INHA OLEKSANDRIVNA

Founder address: 11111, Lvivska obl., Pustomytivskyy rayon, selo Koviari

Amount of contribution to authorized capital:  187.50 UAH

Share (%): 50,0000%

KURCHAK LIUBOMYR MYKOLAYOVYCH

Founder address: 79007, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VUL. BALABANA, budynok 21, kvartyra 1

Amount of contribution to authorized capital:  187.50 UAH

Share (%): 50,0000%

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Financial scoring

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Market Score

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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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Tax and other state bodies
Sign of profitability
(as of 26.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.06.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.06.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 17.06.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Pustomytivska rayonna derzhavna administratsiia Lvivskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003 2004
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 25.09.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.11.2011 Court decree Economic 19896234 5015/3826/11
22.11.2011 Court decree Economic 19895306 5015/3826/11
25.10.2011 Court decree Economic 18975031 5015/3826/11
06.09.2011 Decree Economic 18120791 5015/3826/11
09.08.2011 Court decree Economic 17689602 5015/3826/11
11.07.2011 Court decree Economic 16939884 5015/3826/11

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
04.01.1995 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
04.01.1995 Change of a size of the authorized capital 281 UAH
04.01.1995 Change the address LVIVSKA OBL.,PUSTOMYTIVSKYY R-N,S. KOVIARI
Phone: 74-13-09
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Related individuals
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Company Information "ADONIS"

Get complete information about the "ADONIS" business. Key information about this business will help entrepreneurs in determining whether to work with this partner. This material is stored in a government registry. This dataset can be accessed using the tax number for the business with registration number 22371286. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ADONIS" is located in according to our catalog for the letter A, and the legal address of this business is at 81138, VILLAGE. Furthermore, our service can find even more in-depth profiles.

Company Data "ADONIS"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ADONIS" include its manager Kurchak Liubomyr Mykolayovych, signatory Kurchak Liubomyr Mykolayovych, as well as Kurchak Inha Oleksandrivna, Kurchak Liubomyr Mykolayovych. With the full version of our site 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter A in our catalog.