UAUAУкраїна
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UKRAYINSKE DILO

30091851

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Signs of us location

Profile
Date of update 18.04.2024
Access to current data
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Legal entity's full name
(as of 18.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРАЇНСЬКЕ ДІЛО
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Legal entity's status
(as of 18.04.2024)
Not in the process of dissolution
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USREOU code
30091851
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Registration date
12.01.2000 (24 years 3 months)
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The size of the authorized capital
37 910.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.51.0 Оптова торгівля паливом
Other:
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами
  • 52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
  • 52.12.0 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту
  • 40.13.0 Розподілення та постачання електроенергії
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Contacts
Location of the legal entity: Україна, **7, Луганська обл., місто Луганськ, ПРОВУЛОК КРАСНОДОНСЬКИЙ, будинок **
Phone number: 80642581232
Date of update 31.01.2024
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 30091851

Date of update 18.04.2024
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
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
ВОРОНКОВ КОСТЯНТИН ВАСИЛЬОВИЧ

Founder address: Україна, 91031, Луганська обл., місто Луганськ, ВУЛИЦЯ КУРЧАТОВА, будинок 1, квартира 2

Amount of contribution to authorized capital: 13 268.50 UAH

Share (%): 35,00%

ВОРОНЕЦЬКИЙ АРКАДІЙ ТИМОФІЙОВИЧ

Founder address: Україна, 91055, Луганська обл., місто Луганськ, ЧЕРВОНА ПЛОЩА, будинок 1, квартира 121

Amount of contribution to authorized capital: 1 895.50 UAH

Share (%): 5,00%

ВЕЛИКОЦЬКИЙ ВОЛОДИМИР МАКСИМОВИЧ

Founder address: Україна, 91011, Луганська обл., місто Луганськ, ВУЛИЦЯ РАДЯНСЬКИХ КОСОМОНАВТІВ, будинок 11

Amount of contribution to authorized capital: 11 373.00 UAH

Share (%): 30,00%

ПОНОМАРЕНКО ПАВЛО АНАТОЛІЙОВИЧ

Founder address: Україна, 91005, Луганська обл., місто Луганськ, ВУЛИЦЯ ЛЯНГУЗОВА, будинок 1, ГУРТОЖИТОК

Amount of contribution to authorized capital: 11 373.00 UAH

Share (%): 30,00%

Всі Засновники Hide
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 19.04.2024)
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
Луганське міське управління юстиції
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ЛИСИЧАНСЬКА ДПІ (ЛЕНІНСЬКИЙ РАЙОН М.ЛУГАНСЬКА)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 23.10.1998

Registration number: 774/5161

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ЛИСИЧАНСЬКА ДПІ (ЛЕНІНСЬКИЙ РАЙОН М.ЛУГАНСЬКА)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.10.1998

Registration number: 1202022920

Court Register — 2 of documents

Date of update 18.04.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
11.12.2013 Sentence Criminal 55027564 1-205/11
10.08.2009 Court decree Economic 4397010 18/56
27.03.2009 Court decree Economic 3333303 18/56

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.10.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
07.10.1998 Change the address M.LUHANSK, ARTEMIVSKYY R-N VUL. PIATIRKINA BUD. **
07.10.1998 Change of a director VORONETSKYY ARKADYY TYMOFEEVYCH
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Company Information "УКРАЇНСЬКЕ ДІЛО"

Get legal information about the "УКРАЇНСЬКЕ ДІЛО" counterparty. Legal information about this counterparty will help business founders in making decisions about whether to work with this supplier. This material is available in an open registry. This information can be accessed using the tax number for the counterparty with registration number 30091851. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "УКРАЇНСЬКЕ ДІЛО" is located in Luhansk according to our catalog for the letter U, and the legal address of this counterparty is at Україна, **7, Луганська обл., місто Луганськ, ПРОВУЛОК КРАСНОДОНСЬКИЙ, будинок **. Furthermore, our tool can find even more in-depth records.

Company Data "УКРАЇНСЬКЕ ДІЛО"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "УКРАЇНСЬКЕ ДІЛО" include its Курницький Євген Олександрович, Курницький Євген Олександрович, as well as Воронков Костянтин Васильович, Воронецький Аркадій Тимофійович, Великоцький Володимир Максимович, Пономаренко Павло Анатолійович. With the full version of our website you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Luhansk or under the letter U in our catalog.