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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SATORI-LTD

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Profile
Date of update 21.06.2021
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
Legal entity's full name
(as of 21.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SATORI-LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САТОРІ-ЛТД"
Legal entity's status
(as of 21.06.2021)
Dissolved
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USREOU code
23184936
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Registration date
10.04.2007 (14 years 2 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 18.09.2007

Record number: 1 274 117 0003 005735

Economic operator’s status: припинено

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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
Activities
Main:
51.90.0 Non-specialised wholesale trade
Contacts
Location of the legal entity: 87507, Donetska obl., misto Mariupol, Ordzhonikidzevskyy rayon, VULYTSIA KONSTYTUTSIYI, budynok 1

Participants and beneficiaries 23184936

Date of update 21.06.2021
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada 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
Sign of profitability
(as of 22.06.2021)
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

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Mariupolskoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2001
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 1 of documents

Date of update 21.06.2021
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.
13.09.2007 Court decree Economic 962231 27/67б
03.04.2007 Decree Economic 572347 27/67б
26.03.2007 Court decree Economic 508155 27/67б

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
11.07.1997 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
11.07.1997 Change of a size of the authorized capital 1 UAH
11.07.1997 Change the address DONETSKA OBL., M.MARIUPOL, ORDZHONIKIDZEVSKYY R-N VUL. KONSTYTUTSIYI BUD. 1
Phone: 22-19-93
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Часті запитання

Який ЕГРПОУ компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SATORI-LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SATORI-LTD - 23184936.

Який стан компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SATORI-LTD ?

На дату 21.06.2021 контрагент TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SATORI-LTD має статус - Dissolved.

Яка повна назва TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SATORI-LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 23184936 на 21.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SATORI-LTD.

Яка скорочена назва компанії 23184936 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 23184936 на 21.06.2021 не має офіційної скороченої назви компанії.

Який основний КВЕД у контрагента 23184936 ?

На дату 21.06.2021 у 23184936 основний вид економічної діяльності 51.90.0 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SATORI-LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.06.2021 контрагент 23184936 зареєстрований в 87507, Donetska obl., misto Mariupol, Ordzhonikidzevskyy rayon, VULYTSIA KONSTYTUTSIYI, budynok 1.

Company Information "SATORI-LTD"

Get key facts about the "SATORI-LTD" business. Key information about this business will help accountants in making decisions about whether to work with this counterparty. This information is contained in open government registries. This dataset can be accessed based on the tax number for the business with registration number 23184936. Based on a company’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 city a given business is located. For instance, "SATORI-LTD" is located in Mariupol according to our directory for the letter T, and the legal address of this business is at 87507, CITY MARIUPOL, STREET KONSTYTUTSIYI, BUILDING 1. Furthermore, our tool can locate even more in-depth information.

Company Data "SATORI-LTD"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "SATORI-LTD" include its Zhovtneva Mizhrayonna Derzhavna Podatkova Inspektsiia M Mariupolia. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mariupol or under the letter T in our catalog.