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Company profile
Code: 22603704
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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMADOM-EKSPO-TERNOPIL

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Financial scoring

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Profile
Date of update 08.07.2019
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
Legal entity's full name
(as of 08.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMADOM-EKSPO-TERNOPIL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА"ДОМ-ЕКСПО-ТЕРНОПІЛЬ"
Legal entity's status
(as of 08.07.2019)
Dissolved
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USREOU code
22603704
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Registration date
22.06.2005 (14 years)
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Authorised person
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Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 47740, VUL.KOTSIUBYNSKOHO, 23, SMT.VELYKI BIRKY, TERNOPILSKYY RAYON, TERNOPILSKA OBLAST, UKRAYINA

Participants and beneficiaries 22603704

Date of update 08.07.2019
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%
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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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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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Ad hoc sanctions

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Details about sanctions
Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 17.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.01.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 226037019156

Date of cancellation of VAT payer registration: 03.06.2005

Reason of cancellation: liquidation based on court decision

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

Register single tax payers
(as of 12.01.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.01.2018)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 31.12.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Ternopilska rayonna derzhavna administratsiia Ternopilskoyi oblasti
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
31.07.1996 Change of a type of activity 63200 - REMONT I BUDIVNYTSTVO ZHYTLA (KVARTYR) NA ZAMOVLENNIA NASELENNIA
31.07.1996 Change of a size of the authorized capital 400 UAH
31.07.1996 Change the address TERNOPILSKA OBL.,TERNOPILSKYY R-N,SMT VELYKI BIRKY, VUL. KOTSIUBYNSKOHO MYKHAYLA, B.23
Phone: 9-22-10, 287557
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Company Information FIRMA"DOM-EKSPO-TERNOPIL"

Get key information about the FIRMA"DOM-EKSPO-TERNOPIL" business. Complete information about this business will assist attorneys in deciding whether to work with this business. This material can be found in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 22603704. 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 area a given legal entity is located. For instance, FIRMA"DOM-EKSPO-TERNOPIL" is located in Other cities according to our catalog for the letter F, and the legal address of this business is at 47740, INSHI NASELENI PUNKTY, STREET KOTSIUBYNSKOHO. Furthermore, our system can uncover even more in-depth profiles.

Company Data FIRMA"DOM-EKSPO-TERNOPIL"

Our database contains information about shareholders 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 FIRMA"DOM-EKSPO-TERNOPIL" include its liquidator Didych Volodymyr Ievhenovych. With the full version of our website you can locate 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 Other cities or under the letter F in our catalog.
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Translated from Ukrainian