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DP LOHRUS-OYL KORPORATSIYI EMBER

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Profile
Date of update 26.10.2020
Access to current data
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Legal entity's full name
(as of 26.10.2020)
DOCHIRNIE PIDPRYIEMSTVO LOHRUS-OYL KORPORATSIYI EMBER
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "ЛОГРУС-ОЙЛ" КОРПОРАЦІЇ "ЕМБЕР"
Legal entity's status
(as of 26.10.2020)
Dissolved
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USREOU code
23263245
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Registration date
04.03.2002 (18 years 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 20.12.2007

Record number: 1 384 111 0009 000321

Economic operator’s status: припинено

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The size of the authorized capital
1 852 260.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.51.0 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 51.12.0 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 52.12.0 Other retail sale in non-specialised stores
  • 51.90.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 94220, Luhanska obl., misto Alchevsk, VULYTSIA VOLHOHRADSKA, budynok 195
Phone number: 80644230025
Date of update 27.05.2016
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 23263245

Date of update 26.10.2020
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS OF FOUNDER
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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
KORPORATSIIA "EMBER"

Founder’s USREOU code 31351438

Founder address: 01030, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 10

Amount of contribution to authorized capital:  1 852 260.00 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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Tax and other state bodies
Sign of profitability
(as of 26.10.2020)
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
Reiestratsiyna sluzhba Alchevskoho miskoho upravlinnia iustytsiyi Luhanskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004 2005 2006
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 26.10.2020
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.
26.09.2006 Decision Economic 172356 08/278-06
04.07.2006 Decision Economic 31941 1/211

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
22.06.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
22.06.1998 Change of a size of the authorized capital 750 UAH
22.06.1998 Change the address LUHANSKA OBL., M.ALCHEVSK VUL. DUNAYVOROSKA BUD. 16
Phone: 4-08-32
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Company Information "LOHRUS-OYL" KORPORATSIYI "EMBER"

Get legal information about the "LOHRUS-OYL" KORPORATSIYI "EMBER" counterparty. Legal information about this counterparty will help purchasing departments in determining whether to work with this contractor. This data is stored in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 23263245. 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 business is located. For instance, "LOHRUS-OYL" KORPORATSIYI "EMBER" is located in Other cities according to our catalog for the letter D, and the legal address of this counterparty is at 94220, CITY INSHI NASELENI PUNKTY, STREET VOLHOHRADSKA, BUILDING 195. Furthermore, our service can find even more in-depth information.

Company Data "LOHRUS-OYL" KORPORATSIYI "EMBER"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "LOHRUS-OYL" KORPORATSIYI "EMBER" include its signatory Isachenko Eduard Anatoliyovych, manager Isachenko Eduard Anatoliyovych, liquidator Isachenko Eduard Anatoliyovych, as well as KORPORATSIIA "EMBER". With the full version of our website you can discover 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 DOCHIRNIE PIDPRYIEMSTVO. See other companies in Other cities or under the letter D in our catalog.