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TOV INKOMM

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Profile
Date of update 24.07.2021
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Legal entity's full name
(as of 24.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INKOMM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНКОММ"
Legal entity's status
(as of 24.07.2021)
Dissolved
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USREOU code
30118003
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Registration date
30.09.1998 (22 years 9 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
04.01.2017
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 07.04.2017

Record number: 1 103 117 0022 041809

Economic operator’s status: судове рішення

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The size of the authorized capital
16 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.39 Other passenger land transport n.e.c.
Other:
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.39 Other passenger land transport n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 69063, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA BLAHOVISHCHENSKA, budynok 26
Phone number: +380456363622
+380456390542
Date of update 01.07.2021
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 30118003

Date of update 24.07.2021
Access to current data
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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
RIABCHENKO VALENTYNA VOLODYMYRIVNA

Founder address: Ukrayina, 86151, Donetska obl., misto Makiyivka, VULYTSIA LIKHACHOVA, budynok 22

Amount of contribution to authorized capital: 16 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV INKOMM

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 25.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 301180010271

Date of cancellation of VAT payer registration: 29.03.2017

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.06.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 30.06.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi 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: 13.10.1998

Date of de-registration: 07.04.2017

BILOTSERKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA) HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39468482

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

Date of registration: 30.09.1998

Registration number: 143

BILOTSERKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA) HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39468482

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

Date of registration: 12.12.2000

Registration number: 1026032381

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INKOMM

Description of lot Contracting entity Contract date Contract amount, UAH
Produkty naftopereroblennia ridki (benzyn - 25000 l)
KP "Komunalne pidpryiemstvo Bilotserkivskoyi miskoyi rady "Troleybusne upravlinnia"" 24.02.2011 192 500
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Court Register — 29 of documents

Date of update 24.07.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.11.2019 Court decree Economic 85933399 927/490/19
19.11.2019 Court decree Economic 85741881 927/490/19
07.10.2019 Court decree Economic 84787921 927/490/19
30.09.2019 Court decree Economic 84627154 927/490/19
22.08.2019 Court decree Economic 83800877 927/490/19
14.08.2019 Court decree Economic 83619828 927/490/19
05.08.2019 Court decree Economic 83430990 927/490/19
29.07.2019 Court decree Economic 83287905 927/490/19
24.07.2019 Decree Administrative 83271307 640/22164/18
24.07.2019 Decree Administrative 83271232 640/22164/18

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
13.10.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
13.10.1998 Change of a size of the authorized capital 34,500 UAH
13.10.1998 Change the address KYYIVSKA OBL., M.BILA TSERKVA VUL. FASTIVSKA BUD. 19
Phone: 6-36-33
Fax: 63633
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНКОММ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНКОММ" - 30118003.

Який стан компанії ТОВ "ІНКОММ" ?

На дату 24.07.2021 контрагент ТОВ "ІНКОММ" має статус - Dissolved.

Яка повна назва ТОВ "ІНКОММ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30118003 на 24.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INKOMM.

Яка скорочена назва компанії 30118003 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30118003 на 24.07.2021 має таку офіційну скорочену назву ТОВ "ІНКОММ".

Який основний КВЕД у контрагента 30118003 ?

На дату 24.07.2021 у 30118003 основний вид економічної діяльності 49.39 Other passenger land transport n.e.c..

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INKOMM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.07.2021 контрагент 30118003 зареєстрований в 69063, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA BLAHOVISHCHENSKA, budynok 26.

Company Information "INKOMM"

Get key information about the "INKOMM" firm. Legal information about this firm will assist lawyers in making decisions about whether to work with this entrepreneur. This material can be found in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 30118003. Based on a business’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 company is located. For instance, "INKOMM" is located in Zaporizhzhia according to our directory for the letter I, and the legal address of this firm is at 69063, CITY ZAPORIZHZHIA, STREET BLAHOVISHCHENSKA, BUILDING 26. Furthermore, our tool can uncover even more in-depth records.

Company Data "INKOMM"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "INKOMM" include its Riabchenko Valentyna Volodymyrivna, as well as Riabchenko Valentyna Volodymyrivna. 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter I in our catalog.