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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHA FIRMA SV

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Profile
Date of update 20.09.2021
Access to current data
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Legal entity's full name
(as of 20.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHA FIRMA SV
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАУКОВО-ВИРОБНИЧА ФІРМА "СВ"
Legal entity's status
(as of 20.09.2021)
In the process of dissolution
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USREOU code
23458859
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Registration date
24.05.1995 (26 years 3 months)
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Information about legal entity’s being in the process of dissolution
02.07.2012 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №2а-3978/11/2070 від 13.05.2011
Name of court: Харківський окружний адміністративний суд
Effective date: 06.06.2011
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Authorised person
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.89 Retail sale via stalls and markets of other goods
Contacts
Location of the legal entity: 61137, KHarkivska obl., misto KHarkiv, ZHovtnevyy rayon, VULYTSIA TYMIRIAZIEVA, budynok 30

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Participants and beneficiaries 23458859

Date of update 20.09.2021
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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
NEVYZNACHENA OSOBA

Founder address: 61137, KHarkivska obl., misto KHarkiv, ZHovtnevyy rayon, VULYTSIA TYMIRIAZIEVA, budynok 12

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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 21.09.2021)
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

Register "Find out more about your business partner"
(as of 11.06.2018)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 10.06.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 24.05.1995

ZAKHIDNA ODPI M.KHARKOVA HU DFS U KH/O (ZHOVTNEVYY R-N)

ID code of body: 39860260

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 01.06.1995

Registration number: 592

ZAKHIDNA ODPI M.KHARKOVA HU DFS U KH/O (ZHOVTNEVYY R-N)

ID code of body: 39860260

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 15.05.1997

Registration number: 1980;

Date of de-registration: 14.07.2014

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

Court Register — 1 of documents

Date of update 20.09.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.05.2011 Decree Administrative 16039179 3978/11/2070
18.04.2011 Court decree Administrative 52661338 3978/11/2070

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.07.1998 Change of a type of activity 14971 - REMONT RIZNOHO VYROBNYCHOHO USTATKUVANNIA
28.07.1998 Change the address M.KHARKIV, ZHOVTNEVYY R-N PR-T POSTYSHEVA BUD. 26, KB. 1
Phone: 76-01-47
28.07.1998 Change of a director BESEDIK VOLODYMYR MYKOLAYOVYCH
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Company Information НАУКОВО-ВИРОБНИЧА ФІРМА "СВ"

Get key facts about the НАУКОВО-ВИРОБНИЧА ФІРМА "СВ" business. Legal information about this business will help security services in making decisions about whether to work with this supplier. This information can be found in open government registries. This dataset can be accessed based on the tax number for the business with registration number 23458859. 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 city a given counterparty is located. For instance, НАУКОВО-ВИРОБНИЧА ФІРМА "СВ" is located in Kharkiv according to our catalog for the letter T, and the legal address of this business is at 61137, Харківська обл., місто Харків, Жовтневий район, ВУЛИЦЯ ТИМІРЯЗЄВА, будинок 30. Furthermore, our tool can uncover even more in-depth profiles.

Company Data НАУКОВО-ВИРОБНИЧА ФІРМА "СВ"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of НАУКОВО-ВИРОБНИЧА ФІРМА "СВ" include its Невизначена Особа, Власник Власник, as well as НЕВИЗНАЧЕНА ОСОБА. With the full version of our service you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter T in our catalog.