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VYROBNYCHO-KOMERTSIYNE PIDPRYIEMSTVO STIL-SERVIS

23645857

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 16.04.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 16.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО СТІЛЬ-СЕРВІС
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Legal entity's status
(as of 16.04.2024)
Dissolved
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USREOU code
23645857
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Registration date
25.09.1995 (28 years 6 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 12.06.2017

Record number: 1 224 172 0004 022845

Economic operator’s status: спрощена процедура припинення

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

LIMITED LIABILITY COMPANY

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Activities
Main:
50.20.0 Технічне обслуговування та ремонт автомобілів (основний)
Contacts
Location of the legal entity: 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДА, будинок **
Phone number: 7764494
Date of update 01.10.2020
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 23645857

Date of update 16.04.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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/members
ЛЕВЕНЕЦЬ СЕРГІЙ ОЛЕКСАНДРОВИЧ

Founder address: 49000, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ КІРОВА, будинок 50А, квартира 21

Amount of contribution to authorized capital: 187.50 UAH

Share (%): 50,00%

БІЛОБРОВ ІГОР ВАЛЕРІЙОВИЧ

Founder address: 49000, Дніпропетровська обл., місто Дніпро, ШОСЕ ЗАПОРІЗЬКЕ, будинок 22, квартира 112

Amount of contribution to authorized capital: 187.50 UAH

Share (%): 50,00%

Financial scoring

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Sanctions lists check
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Consolidated Sanctions List of Australia

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Sanctions List of Japan 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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 17.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 236458504623

Date of cancellation of VAT payer registration: 31.07.2007

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 20.10.1995

Date of de-registration: 13.06.2017

ДПI У ШЕВЧЕНКIВСЬКОМУ РАЙОНI М.ДНIПРА ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39734820

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 01.11.1995

Registration number: 3409

Date of de-registration: 12.06.2017

De-registration number: 1704620201965

ДПI У ШЕВЧЕНКIВСЬКОМУ РАЙОНI М.ДНIПРА ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39734820

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 26.10.1995

Registration number: 04020401378

Court Register — 1 of documents

Date of update 16.04.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
15.01.2013 Administrative 28613693 2а/0470/15193/12

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Date Event Past Present
02.07.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
02.07.1997 Change of a size of the authorized capital 375 UAH
02.07.1997 Change the address M.DNIPROPETROVSK, BABUSHKINSKYY R-N VUL. HEROYIV STALINHRADU BUD. **
Phone: ***-***-***
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Company Information ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "СТІЛЬ-СЕРВІС"

Get key details about the ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "СТІЛЬ-СЕРВІС" company. Key information about this company will help purchasing departments in deciding whether to work with this business. This material is contained in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 23645857. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "СТІЛЬ-СЕРВІС" is located in Dnipro according to our directory for the letter V, and the legal address of this company is at 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДА, будинок **. Furthermore, our service can locate even more in-depth records.

Company Data ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "СТІЛЬ-СЕРВІС"

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 ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "СТІЛЬ-СЕРВІС" include its Білобров Ігор Валерійович, as well as Левенець Сергій Олександрович, Білобров Ігор Валерійович. With the full version of our service you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter V in our catalog.