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Company profile
Code: 30166570
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INFORMATION

ТОВ "ВОЛОДАР"

30166570

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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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Public procurement risks

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Registration Features of Quick Analysis
Profile
Date of update 23.01.2025
Access to current data
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Legal entity's full name
(as of 23.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВОЛОДАР
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Legal entity's status

(as of 23.01.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
30166570
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Registration date
10.01.2006 (19 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 10.01.2006

Record number: 1 227 128 0000 005109

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person
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  • ПОПОВ ВОЛОДИМИР ЮРІЙОВИЧ
  • ПОПОВ ВОЛОДИМИР ЮРІЙОВИЧ
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The size of the authorized capital
35 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
50.20.2 Технічне обслуговування та ремонт автомобілів за замовленням населення
Other:
  • 51.70.0 Інші види оптової торгівлі
  • 29.24.4 Ремонт і технічне обслуговування інших машин та устатковання загального призначення
  • 50.20.1 Технічне обслуговування та ремонт автомобілів підприїмствами
  • 51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами
  • 51.52.2 Оптова торгівля чорними та кольоровими металами в первинних формах та напівфабрикатами з них
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Contacts
Location of the legal entity: Україна, **9, ВУЛ.НОГІНА, **, **, М.КРИВИЙ РІГ, ДНІПРОПЕТРОВСЬКА ОБЛАСТЬ
Phone number: +380564661021
Date of update 08.02.2023
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 30166570

Date of update 23.01.2025
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
MEETING OF FOUNDERS
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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
КОСТОВІНА ІРИНА ГРИГОРІВНА

Founder address: Україна, 50026, ВУЛ.ОЛЕКСІЄВА, 43, М.КРИВИЙ РІГ, ДНІПРОПЕТРОВСЬКАУкраїна, 21212, ВУЛ.ОЛЕКСІЄВА, 22, М.КРИВИЙ РІГ, ДНІПРОПЕТРОВСЬКА

Amount of contribution to authorized capital: 12 250.00 UAH

Share (%): 35,00%

КРАВЦОВ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ

Founder address: Україна, 50099, ВУЛ.ЛЕНІНА, 19, 2, М.КРИВИЙ РІГ, ДНІПРОПЕТРОВСЬКАУкраїна, 21221, ВУЛ.ЛЕНІНА, 11, 1, М.КРИВИЙ РІГ, ДНІПРОПЕТРОВСЬКА

Amount of contribution to authorized capital: 5 250.00 UAH

Share (%): 15,00%

ПОПОВ ВОЛОДИМИР ЮРІЙОВИЧ

Founder address: Україна, 50099, ВУЛ.СИВОЛАПА, 44, 56, М.КРИВИЙ РІГ, ДНІПРОПЕТРОВСЬКАУкраїна, 21122, ВУЛ.СИВОЛАПА, 22, 22, М.КРИВИЙ РІГ, ДНІПРОПЕТРОВСЬКА

Amount of contribution to authorized capital: 5 250.00 UAH

Share (%): 15,00%

БОРОДКІНА НАТАЛЯ ПЕТРІВНА

Founder address: Україна, 50055, ВУЛ.ПРОМИСЛОВА, 4, 45, М.КРИВИЙ РІГ, ДНІПРОПЕТРОВСЬКАУкраїна, 21222, ВУЛ.ПРОМИСЛОВА, 1, 21, М.КРИВИЙ РІГ, ДНІПРОПЕТРОВСЬКА

Amount of contribution to authorized capital: 12 250.00 UAH

Share (%): 35,00%

Всі Засновники Hide
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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 24.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 301665704834

Date of cancellation of VAT payer registration: 25.11.2003

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 21.04.2020)
Dissolved
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
Виконавчий комітет Криворізької міської ради
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
16.09.1998 Change of a type of activity 86010 - REMONT I TEKHNICHNE OBSLUHOVUVANNIA LEHKOVYKH AVTOMOBILIV TA INSHYKH TRANSPORTNYKH ZASOBIV NA ZAMOVLENNIA NASELENNIA
16.09.1998 Change of a size of the authorized capital 35,000 UAH
16.09.1998 Change the address DNIPROPETROVSKA OBL., M.KRYVYY RIH, ZHOVTNEVYY R-N VUL. NOHINA BUD. **, KB. **
Phone: ***-***-***
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"ВОЛОДАР" Information

Get key information about the "ВОЛОДАР" legal entity. Key information about this legal entity will help owners in deciding whether to work with this entrepreneur. This data is available in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 30166570. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ВОЛОДАР" is located in Kryvyi Rih according to our catalog for the letter V, and the legal address of this legal entity is at Україна, **9, ВУЛ.НОГІНА, **, **, М.КРИВИЙ РІГ, ДНІПРОПЕТРОВСЬКА ОБЛАСТЬ. Furthermore, our system can reveal even more in-depth profiles.

"ВОЛОДАР" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ВОЛОДАР" include its Попов Володимир Юрійович, Попов Володимир Юрійович, as well as Костовіна Ірина Григорівна, Кравцов Олександр Володимирович, Попов Володимир Юрійович, Бородкіна Наталя Петрівна. With the full version of our system you can unearth 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 Kryvyi Rih or under the letter V in our catalog.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian