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VYROBNYCHO-VPROVADZHUVALNE PIDPRYIEMSTVO EKSI U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU

23684969

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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 12.06.2024
Access to current data
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Legal entity's full name
(as of 12.06.2024)
ВИРОБНИЧО-ВПРОВАДЖУВАЛЬНЕ ПІДПРИЄМСТВО ЕКСІ У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ
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Legal entity's status
(as of 12.06.2024)
In the process of dissolution
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USREOU code
23684969
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Registration date
05.03.1996 (28 years 3 months)
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Information about legal entity’s being in the process of dissolution
29.02.2012 - 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 №15/3236 від 04.08.2005
Name of court: Господарський суд Черкаської області
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Authorised person
The size of the authorized capital
390.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
31.20.1 Виробництво електророзподільної та контрольної апаратури (основний)
Contacts
Location of the legal entity: 20300, Черкаська обл., місто Умань, ВУЛИЦЯ ТИЩИКА, будинок **, квартира **

Participants and beneficiaries 23684969

Date of update 12.06.2024
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
List of legal entity founders/members
КРАВЧУК БОРИС ПАНТЕЛЕЙОВИЧ

Founder address: 20300, Черкаська обл., місто Умань, ВУЛИЦЯ ТИЩИКА, будинок 1, квартира 12

Amount of contribution to authorized capital: 195.00 UAH

Share (%): 50,00%

ШРАМКО ОЛЕНА СЕРГІЇВНА

Founder address: 20300, Черкаська обл., місто Умань, ВУЛИЦЯ ТИЩИКА, будинок 2

Amount of contribution to authorized capital: 195.00 UAH

Share (%): 50,00%

Financial scoring

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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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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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Sanctions list of Canada

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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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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 13.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Уманська районна державна адміністрація Черкаської області

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
16.07.1997 Change of a type of activity 95130 - KONSTRUKTORSKI ORHANIZATSIYI, VIDNESENI DO CHYSLA NAUKOVYKH USTANOV
16.07.1997 Change of a size of the authorized capital 400 UAH
16.07.1997 Change the address M.KIROVOHRAD, KIROVSKYY R-N VUL. DOBROVOLSKOHO BUD. **, KB. **
Phone: ***-***-***,* *******
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ВИРОБНИЧО-ВПРОВАДЖУВАЛЬНЕ ПІДПРИЄМСТВО "ЕКСІ" У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ Information

Get key facts about the ВИРОБНИЧО-ВПРОВАДЖУВАЛЬНЕ ПІДПРИЄМСТВО "ЕКСІ" У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ legal entity. Complete information about this legal entity will assist finance directors in deciding whether to work with this business. This profile is available in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 23684969. Based on a legal entity’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 area a given legal entity is located. For instance, ВИРОБНИЧО-ВПРОВАДЖУВАЛЬНЕ ПІДПРИЄМСТВО "ЕКСІ" У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ is located in Uman according to our directory for the letter V, and the legal address of this legal entity is at 20300, Черкаська обл., місто Умань, ВУЛИЦЯ ТИЩИКА, будинок **, квартира **. Furthermore, our service can locate even more in-depth profiles.

ВИРОБНИЧО-ВПРОВАДЖУВАЛЬНЕ ПІДПРИЄМСТВО "ЕКСІ" У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of ВИРОБНИЧО-ВПРОВАДЖУВАЛЬНЕ ПІДПРИЄМСТВО "ЕКСІ" У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ include its Кравчук Борис Пантелейович, Кравчук Борис Пантелейович, Кравчук Борис Пантелейович, as well as Кравчук Борис Пантелейович, Шрамко Олена Сергіївна. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Uman or under the letter V in our catalog.