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Company profile
Code: 30275519
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INFORMATION

ТЗОВ "УНІВЕРСАЛІС"

30275519

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 21.03.2025
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Legal entity's full name
(as of 21.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УНІВЕРСАЛІС
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Legal entity's status

(as of 21.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
30275519
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Registration date
21.12.2005 (19 years 3 months)
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Authorised person
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  • ПІМЄНОВ ОЛЕКСАНДР СЕРГІЙОВИЧ kerivnyk
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The size of the authorized capital
24 345.89 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
71.11 Діяльність у сфері архітектури

Total for this NACE code: 11 060

Active entities in Ukraine for this type of activity:

4 973 – Legal entities

6 087 – IE

Other:
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
  • 41.20 Будівництво житлових і нежитлових будівель
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Contacts
Location of the legal entity: Україна, **2, місто Київ, ВУЛИЦЯ ЄВГЕНА СВЕРСТЮКА, будинок **

Participants and beneficiaries 30275519

Date of update 21.03.2025
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/members
ПІМЄНОВ ОЛЕКСАНДР СЕРГІЙОВИЧ

Founder address: Україна, 70053, Запорізька обл., Вільнянський р-н, село Дружелюбівка, ВУЛИЦЯ ОЛІМПІЙСЬКА, будинок 1

Amount of contribution to authorized capital: 12 171.12 UAH

Share (%): 49,99%

ГЕРГЕЛЕВИЧ ОЛЕНА ЮРІЇВНА

Founder address: Україна, 70001, Запорізька обл., Вільнянський р-н, місто Вільнянськ, ВУЛИЦЯ КУЙБИШЕВА, будинок 2

Amount of contribution to authorized capital: 12 174.77 UAH

Share (%): 50,01%

Financial scoring

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Affiliates and assigns 30275519

Date of update 21.03.2025
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Current data only in paid tariffs
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ПРИВАТНЕ ПІДПРИЄМСТВО "УНІВЕРСАЛІС"

USREOU code: 30275519

Registered office: Україна, **4, ВУЛ.ЯРОСЛАВЕНКА, **, КВ.**, М.ЛЬВІВ, ЛЬВІВСЬКА ОБЛ.

Ownership and permissions UNIVERSALIS

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
2 licenсes
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 22.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.02.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 302755113043

Date of cancellation of VAT payer registration: 31.05.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2020)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дніпровська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 15.03.1999

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 17.03.1999

Registration number: 7162

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 18.03.1999

Registration number: 07/03-5777

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Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 16 of documents

Date of update 21.03.2025
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.
24.01.2024 Administrative 116773724 1340/5528/18
18.07.2023 Decision Administrative 112486793 1340/5528/18
16.11.2022 Administrative 107370548 1340/5529/18
20.04.2022 Administrative 104043624 1340/5529/18
29.11.2021 Decision Administrative 101809510 1340/5529/18
18.11.2020 Administrative 93052538 380/3129/20
07.10.2020 Administrative 92165613 1340/4619/18
21.05.2020 Court ruling Administrative 89387931 1340/4619/18
25.02.2020 Court ruling Administrative 87799320 1340/4619/18
12.02.2020 Court ruling Administrative 87527107 1340/4619/18
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YouControl registered legal persons/individuals change log - 23

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Date Event Past Present
16.09.2022 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UNIVERSALIS"
( TZOV "UNIVERSALIS")
16.09.2022 Change of a size of the authorized capital 24,345 UAH
16.09.2022 Change the address Ukrayina, **2, misto Kyyiv, VULYTSIA IEVHENA SVERSTIUKA, budynok **
Phone: *************
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"УНІВЕРСАЛІС" background

Get full profile on legal entity "УНІВЕРСАЛІС". "УНІВЕРСАЛІС" was registered on 21.12.2005. Authorised person of legal entity is Пімєнов Олександр Сергійович. The corporate seat of "УНІВЕРСАЛІС" is Україна, **2, місто Київ, ВУЛИЦЯ ЄВГЕНА СВЕРСТЮКА, будинок **.

"УНІВЕРСАЛІС" Information

The main line of business is 71.11 Architectural activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "УНІВЕРСАЛІС" is assigned EDRPOU code 30275519. The authorised capital of legal entity "УНІВЕРСАЛІС" amounts to 24 345.89 UAH. "УНІВЕРСАЛІС" is mentioned in 16 judicial documents. Legal entity "УНІВЕРСАЛІС" sanctions screening returned no information on the person or related persons found. More of essential details on "УНІВЕРСАЛІС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter U.
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Translated from Ukrainian