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KOMPANIIA IASKRAVYY SVIT

30329946

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 14.06.2024
Access to current data
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Legal entity's full name
(as of 14.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМПАНІЯ ЯСКРАВИЙ СВІТ
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Legal entity's status
(as of 14.06.2024)
Dissolved
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USREOU code
30329946
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Registration date
26.03.1999 (25 years 2 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 31.10.2013

Record number: 1 499 172 0003 012145

Economic operator’s status: припинено

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Authorised person
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The size of the authorized capital
46 250.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
85.12.0 Медична практика (основний)
Other:
  • 51.46.0 Оптова торгівля фармацевтичними товарами
  • 52.31.0 Роздрібна торгівля фармацевтичними товарами
  • 52.32.0 Роздрібна торгівля медичними та ортопедичними товарами
  • 85.11.1 Діяльність лікарняних закладів
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Contacts
Location of the legal entity: 73000, Херсонська обл., місто Херсон, ПРОСП. УШАКОВА, будинок **

Participants and beneficiaries 30329946

Date of update 14.06.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ГРИГОР'ЄВА НАТАЛІЯ ВОЛОДИМИРІВНА

Founder address: 73000, Херсонська обл., місто Херсон, Суворовський район, ВУЛИЦЯ ПОКРИШЕВА, будинок 2, квартира 12

Amount of contribution to authorized capital: 2 312.50 UAH

Share (%): 5,00%

МІЖНАРОДНА БІЗНЕСОВА КОМПАНІ "ЛАМОНТ ТРЕЙДІНГ ЛТД"

Founder address: м. Роед, Вантерпул плаза 17 , СПОЛУЧЕНЕ КОРОЛІВСТВОм. Роед, Вантерпул плаза 11 , СПОЛУЧЕНЕ КОРОЛІВСТВО

Amount of contribution to authorized capital: 43 937.50 UAH

Share (%): 95,00%

Financial scoring

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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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Consolidated Sanctions List of Australia

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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 15.06.2024)
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
Реєстраційна служба Суворовського районного управління юстиції у м. Херсоні
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: 01.04.1999

Date of de-registration: 01.11.2013

ДПI У М.ХЕРСОНI ГУ МIНДОХОДIВ У ХЕРСОНСЬКIЙ ОБЛАСТI

ID code of body: 38697233

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 13.04.1999

Registration number: 1759;

Date of de-registration: 01.11.2013

De-registration number: 1321030201351

ДПI У М.ХЕРСОНI ГУ МIНДОХОДIВ У ХЕРСОНСЬКIЙ ОБЛАСТI

ID code of body: 38697233

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 20.04.1999

Registration number: 2120007031

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
01.04.1999 Change of a type of activity 91514 - POLIKLINICHNI USTANOVY
01.04.1999 Change of a size of the authorized capital 46,250 UAH
01.04.1999 Change the address M.KHERSON, SUVOROVSKYY R-N PR-T USHAKOVA BUD. **
Phone: ***-***-***
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КОМПАНІЯ "ЯСКРАВИЙ СВІТ" Information

Get key details about the КОМПАНІЯ "ЯСКРАВИЙ СВІТ" legal entity. A complete profile about this legal entity will assist security services in determining whether to work with this supplier. This material is contained in open government registries. This information can be accessed using the tax number for the legal entity with registration number 30329946. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, КОМПАНІЯ "ЯСКРАВИЙ СВІТ" is located in Kherson according to our catalog for the letter T, and the legal address of this legal entity is at 73000, Херсонська обл., місто Херсон, ПРОСП. УШАКОВА, будинок **. Furthermore, our service can find even more in-depth profiles.

КОМПАНІЯ "ЯСКРАВИЙ СВІТ" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of КОМПАНІЯ "ЯСКРАВИЙ СВІТ" include its Григор'єва Наталія Володимирівна, Григор'єва Наталія Володимирівна, as well as Григор'єва Наталія Володимирівна, МІЖНАРОДНА БІЗНЕСОВА КОМПАНІ "ЛАМОНТ ТРЕЙДІНГ ЛТД". With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kherson or under the letter T in our catalog.