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SHARM 1

23774773

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Express Analysis
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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 23.06.2024
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Legal entity's full name
(as of 23.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ШАРМ 1
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Legal entity's status
(as of 23.06.2024)
Not in the process of dissolution
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USREOU code
23774773
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Registration date
24.10.1995 (28 years 7 months)
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The size of the authorized capital
3 011.75 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 115 576

Active entities in Ukraine for this type of activity:

52 258 – Legal entities

63 318 – IE

Other:
  • 77.33 Надання в оренду офісних машин і устатковання, у тому числі комп'ютерів
  • 46.90 Неспеціалізована оптова торгівля
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
Contacts
Location of the legal entity: Україна, **0, Донецька обл., місто Харцизьк, ВУЛИЦЯ ШАЛІМОВА, будинок **
Phone number: 44659
44778
Date of update 23.06.2023
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 23774773

Date of update 23.06.2024
Access to current data
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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
ВАСИЛЯНСЬКА ВІКТОРІЯ ГЕННАДІЇВНА

Founder address: Україна, 86700, Донецька обл., місто Харцизьк, ВУЛИЦЯ ВОКЗАЛЬНА, будинок 21, квартира 21

Amount of contribution to authorized capital: 2 008.85 UAH

Share (%): 66,70%

САЗОНЕНКО АНДРІЙ БОРИСОВИЧ

Founder address: Україна, 86700, Донецька обл., місто Харцизьк, ВУЛИЦЯ ВОКЗАЛЬНА, будинок 22, квартира 11

Amount of contribution to authorized capital: 501.45 UAH

Share (%): 16,65%

ПРИХОДКІН ДМИТРО ВОЛОДИМИРОВИЧ

Founder address: Україна, 83000, Донецька обл., місто Донецьк, БУЛЬВАР ШЕВЧЕНКО, будинок 21, квартира 22

Amount of contribution to authorized capital: 501.45 UAH

Share (%): 16,65%

Financial scoring

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Market Score

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 24.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 237747705261

Date of cancellation of VAT payer registration: 01.10.2001

Reason of cancellation: registration as single tax payer

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 11.12.2021)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Харцизьке міське управління юстиції
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, КОСТЯНТИНІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(М.ХАРЦИЗЬК)

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 25.10.1995

Registration number: 938

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, КОСТЯНТИНІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(М.ХАРЦИЗЬК)

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.12.1995

Registration number: 05-54-04-1126

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
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 23.06.2024
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.
04.12.2012 Decision Civil 28156196 0550/12232/2012
29.11.2012 Court decree Civil 28157324 0550/12232/2012

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
06.08.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
06.08.1997 Change of a size of the authorized capital 375 UAH
06.08.1997 Change the address DONETSKA OBL., M.KHARTSYZK VUL. SHALIMOVA BUD. **
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"ШАРМ 1" Information

Get legal information about the "ШАРМ 1" legal entity. Legal information about this legal entity will help entrepreneurs in determining whether to work with this business. This data is located in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 23774773. 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 legal entity is located. For instance, "ШАРМ 1" is located in Other cities according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **0, Донецька обл., місто Харцизьк, ВУЛИЦЯ ШАЛІМОВА, будинок **. Furthermore, our system can reveal even more in-depth information.

"ШАРМ 1" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "ШАРМ 1" include its Приходкін Дмитро Володимирович, Приходкін Дмитро Володимирович, as well as Василянська Вікторія Геннадіївна, Сазоненко Андрій Борисович, Приходкін Дмитро Володимирович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Other cities or under the letter S in our catalog.