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VYROBNYCHA KOMPANIIA INDASTRI

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Profile
Date of update 05.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 05.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA KOMPANIIA INDASTRI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧА КОМПАНІЯ "ІНДАСТРІ"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
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USREOU code
23764970
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Registration date
14.11.1995 (25 years 5 months)
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Authorised person
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The size of the authorized capital
77 232 869.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
24.33 Cold forming or folding
Other:
  • 28.49 Manufacture of other machine tools
  • 31.01 Manufacture of office and shop furniture
  • 31.09 Manufacture of other furniture
  • 25.11 Manufacture of metal structures and parts of structures
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.65 Wholesale of office furniture
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.72 Wholesale of metals and metal ores
  • 49.41 Freight transport by road
  • 32.50 Manufacture of medical and dental instruments and supplies
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: Ukrayina, 61017, KHarkivska obl., misto KHarkiv, VULYTSIA LOZIVSKA, budynok 3
E-mail: indastry-ukraine.com.ua,
Date of update 29.04.2021
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.
Phone number: +380577175004
+380577519061
Date of update 29.04.2021
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.
Факс: 7175004
Date of update 29.04.2021
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 23764970

Date of update 05.05.2021
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
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
Final beneficiary owner (controller)
SHUFANI NATALIIA MYKHAYLIVNA

Founder address: UKRAYINA , KHARKIVSKA OBL. M. KHARKIV DZERZHYNSKYY R-N VUL. AKHSAROVA BUD. 11 KV. 112

List of legal entity founders
SHUFANI DANI SAID

Founder address: Ukrayina, 61166, KHarkivska obl., misto KHarkiv, VULYTSIA BAKULINA, budynok 21, kvartyra 21

Amount of contribution to authorized capital: 15 446 573.80 UAH

Share (%): 20,0000%

SHUFANI NATALIIA MYKHAYLIVNA

Founder address: Ukrayina, 61204, KHarkivska obl., misto KHarkiv, VULYTSIA AKHSAROVA, budynok 12, kvartyra 222

Amount of contribution to authorized capital: 46 339 721.40 UAH

Share (%): 60,0000%

SHUFANI DENYS SAID

Founder address: Ukrayina, 61204, KHarkivska obl., misto KHarkiv, VULYTSIA AKHSAROVA, budynok 12, kvartyra 212

Amount of contribution to authorized capital: 15 446 573.80 UAH

Share (%): 20,0000%

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Ownership and permissions VYROBNYCHA KOMPANIIA INDASTRI

Trademarks
Vehicles
Licences
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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 List of EU

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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

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Tax and other state bodies
Sign of profitability
(as of 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.05.2021)
Valid VAT certificate

Taxpayer identification number: 237649720339

Date of registration: 08.07.1997

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 181 778 UAH

State: 0 UAH

Local: 181 778 UAH

HISTORY OF DEBT
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: 22.11.1995

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 24.11.1995

Registration number: 1792

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 22.01.1996

Registration number: 2147

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA KOMPANIIA INDASTRI

Description of lot Contracting entity Contract date Contract amount, UAH
SHkilni mebli (stil pysmovyy) za rakhunokh koshtiv mistsevoho biudzhetu; shkilni mebli (stil pysmovyy) za rakhunokh koshtiv mistsevoho biudzhetu 61 sht
Upravlinnia osvity Nizhynskoyi miskoyi rady 25.11.2019 75 396
Tumbochka prystavna; tumbochka prystavna (400kh500kh600) 161 sht
AT filiia "TSentr profesiynoho rozvytku personalu" "Ukrayinska zaliznytsia" 05.11.2019 89 355
39140000-5 mebli dlia domu; tumbochka prylizhkova 35 shtuky
Darnytskyy dytiachyy budynok-internat 15.10.2019 30 996
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Court Register — 56 of documents

Date of update 05.05.2021
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.
19.02.2021 Decree Cases of Administrative Offenses 95011565 642/455/21
12.02.2021 Decree Cases of Administrative Offenses 94910481 642/453/21
21.10.2020 Court decree Administrative 92332382 420/1595/19
27.05.2020 Court decree Administrative 89459054 420/1595/19
27.05.2020 Court decree Administrative 89459052 420/1595/19
29.04.2020 Decree Cases of Administrative Offenses 89002744 642/2079/20
04.03.2020 Decree Civil 88045300 638/3785/13-ц
04.03.2020 Decree Civil 88167882 638/3785/13-ц
10.02.2020 Court decree Civil 87513422 638/3785/13-ц
03.02.2020 Court decree Civil 87360011 638/3785/13-ц

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
03.08.1998 Change of a type of activity 80400 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI PRODUKTSIYI VYROBNYCHO - TEKHNICHNOHO PRYZNACHENNIA
03.08.1998 Change of a size of the authorized capital 375 UAH
03.08.1998 Change the address M.KHARKIV, LENINSKYY R-N VUL. LOZIVSKA BUD. 3
Phone: 40-97-47
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Часті запитання

Який ЕГРПОУ компанії ТОВ ВК "ІНДАСТРІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ ВК "ІНДАСТРІ" - 23764970.

Який стан компанії ТОВ ВК "ІНДАСТРІ" ?

На дату 05.05.2021 контрагент ТОВ ВК "ІНДАСТРІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ ВК "ІНДАСТРІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 23764970 на 05.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA KOMPANIIA INDASTRI.

Яка скорочена назва компанії 23764970 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 23764970 на 05.05.2021 має таку офіційну скорочену назву ТОВ ВК "ІНДАСТРІ".

Який основний КВЕД у контрагента 23764970 ?

На дату 05.05.2021 у 23764970 основний вид економічної діяльності 24.33 Cold forming or folding.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA KOMPANIIA INDASTRI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 23764970 зареєстрований в Ukrayina, 61017, KHarkivska obl., misto KHarkiv, VULYTSIA LOZIVSKA, budynok 3.

Company Information VYROBNYCHA KOMPANIIA "INDASTRI"

Get legal information about the VYROBNYCHA KOMPANIIA "INDASTRI" business. Complete information about this business will assist heads of departments in determining whether to work with this supplier. This information is stored in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 23764970. Based on a legal entity’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 firm is located. For instance, VYROBNYCHA KOMPANIIA "INDASTRI" is located in Kharkiv according to our catalog for the letter V, and the legal address of this business is at 61017, CITY KHARKIV, STREET LOZIVSKA, BUILDING 3. Furthermore, our system can reveal even more in-depth information.

Company Data VYROBNYCHA KOMPANIIA "INDASTRI"

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 VYROBNYCHA KOMPANIIA "INDASTRI" include its Iepisheva Nataliia Viktorivna, Iepisheva Nataliia Viktorivna, Bilianskyy Mykhaylo Fedorovych, as well as Shufani Dani Said, Shufani Nataliia Mykhaylivna, Shufani Denys Said, Shufani Nataliia Mykhaylivna. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter V in our catalog.