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TOVZEBRA

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Profile
Date of update 26.11.2020
Access to current data
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Legal entity's full name
(as of 26.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZEBRA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗЕБРА"
Legal entity's status
(as of 26.11.2020)
Dissolved
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USREOU code
23941588
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Registration date
11.01.1996 (24 years 10 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 27.12.2012

Record number: 1 224 111 0004 031134

Economic operator’s status: припинено

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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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Form of ownership
Not state-owned property
Activities
Main:
92.72.0 Support activities for animal production
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, PROSPEKT KIROVA, budynok 129- B, kvartyra 132
Phone number: 936230
Date of update 27.05.2016
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 23941588

Date of update 26.11.2020
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
List of legal entity founders
HAVRIKOVA NATALIIA OLEKSIYIVNA

Founder address: 49059, Dnipropetrovska obl., misto Dnipropetrovsk, Kirovskyy rayon, PROSPEK KIROVA, budynok 212-O, kvartyra 222

Amount of contribution to authorized capital:  187.50 UAH

Share (%): 50,0000%

TALPOLAR LEONID IAKOVYCH

Founder address: 49059, Dnipropetrovska obl., misto Dnipropetrovsk, Kirovskyy rayon, PROSPEK KIROVA, budynok 211-Y, kvartyra 111

Amount of contribution to authorized capital:  187.50 UAH

Share (%): 50,0000%

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Tax and other state bodies
Sign of profitability
(as of 27.11.2020)
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

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Dnipropetrovskoho miskoho upravlinnia iustytsiyi Dnipropetrovskoyi oblasti
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: 18.01.1996

Date of de-registration: 28.12.2012

DPI U KIROVSKOMU R-NI M.DNIPROPETROV.DNIPROP.OBL.DPS

ID code of body: 20288948

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

Date of registration: 15.01.1996

Registration number: 3329

Upravlinnia PFU v Kirovskomu rayoni m.Dnipropetrovska

ID code of body: 21910597

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

Date of registration: 11.01.1996

Registration number: 04060302179;

Date of de-registration: 27.12.2012

De-registration number: 100000005163485

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
03.11.1997 Change of a type of activity 90310 - POSLUHY PIDPRYIEMSTV I ORHANIZATSIY, SHCHO ZAYMAIUTSIA NEVYROBNYCHYMY VYDAMY POBUTOVOHO OBSLUHOVUVANNIA NASELENNIA
03.11.1997 Change of a size of the authorized capital 375 UAH
03.11.1997 Change the address M.DNIPROPETROVSK, KIROVSKYY R-N VUL. HEROYIV STALINHRADU BUD. 20A, KB. 40
Phone: 93-62-30
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Company Information "ZEBRA"

Get complete information about the "ZEBRA" enterprise. Key information about this enterprise will assist directors in determining whether to work with this entrepreneur. This data is contained in open government registries. This collection of data can be accessed using the tax number for the enterprise with registration number 23941588. 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, "ZEBRA" is located in Dnipro according to our catalog for the letter T, and the legal address of this enterprise is at 49000, CITY DNIPRO, AVENUE KIROVA, BUILDING 129-, APT 132. Furthermore, our service can find even more in-depth profiles.

Company Data "ZEBRA"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ZEBRA" include its signatory Talpolar Leonid Iakovych, manager Talpolar Leonid Iakovych, liquidator Talpolar Leonid Iakovych, as well as Havrikova Nataliia Oleksiyivna, Talpolar Leonid Iakovych. With the full version of our site you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter T in our catalog.