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TOV ZAMAN LTD

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Profile
Date of update 03.03.2021
Access to current data
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Legal entity's full name
(as of 03.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAMAN LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАМАН ЛТД"
Legal entity's status
(as of 03.03.2021)
In the process of dissolution
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USREOU code
30457744
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Registration date
14.07.1999 (21 year 7 months)
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Information about legal entity’s being in the process of dissolution
28.04.2020 - В стані припинення
12321410031000483
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
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Authorised person
The size of the authorized capital
400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
55.10 Hotels and similar accommodation
Other:
  • 46.90 Non-specialised wholesale trade
  • 56.10 Restaurants and mobile food service activities
  • 56.30 Beverage serving activities
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 51400, Dnipropetrovska obl., misto Pavlohrad, DNIPROVSKA, budynok 414-A

Participants and beneficiaries 30457744

Date of update 03.03.2021
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
ZINATULLIN RUSTAM SHAYKHULLOVYCH

Founder address: Ukrayina, 51400, Dnipropetrovska obl., misto Pavlohrad, KOMUNARIV, budynok 22

Amount of contribution to authorized capital:  200 000.00 UAH

Share (%): 50,0000%

OSOKA TETIANA PETRIVNA

Founder address: Ukrayina, 51405, Dnipropetrovska obl., misto Pavlohrad, VULYTSIA MAZEPY IVANA, budynok 22

Amount of contribution to authorized capital:  200 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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

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Tax and other state bodies
Sign of profitability
(as of 04.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.04.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 304577404100

Date of cancellation of VAT payer registration: 31.12.2014

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.12.2020)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 01.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  12 249 UAH

State:  0 UAH

Local:  12 249 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pavlohradska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 15.07.1999

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, ZAKHIDNO-DONBASKE UPRAVLINNIA, PAVLOHRADSKA DPI (M.PAVLOHRAD)

ID code of body: 43145015

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

Date of registration: 22.07.1999

Registration number: 560

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, ZAKHIDNO-DONBASKE UPRAVLINNIA, PAVLOHRADSKA DPI (M.PAVLOHRAD)

ID code of body: 43145015

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

Date of registration: 16.07.1999

Registration number: 0424042703/04243

Finance
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Financial indicators, thousand UAH
Indicators 2011 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 45 of documents

Date of update 03.03.2021
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 legal proceedings Decision No. Case No.
23.12.2020 Court decree Economic 93781132 904/7552/16
16.12.2020 Court decree Economic 93557697 904/7552/16
09.12.2020 Court decree Civil 93657982 185/9784/13-ц
08.12.2020 Decision Administrative 93399691 160/9459/19
08.12.2020 Decision Administrative 93624645 160/9459/19
03.12.2020 Court decree Economic 93261804 904/7552/16
23.11.2020 Court decree Civil 93022496 185/9784/13-ц
23.11.2020 Court decree Civil 93079997 185/9784/13-ц
13.11.2020 Court decree Economic 92840066 904/7552/16
07.10.2020 Court decree Economic 92191990 904/7552/16

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
15.07.1999 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
15.07.1999 Change of a size of the authorized capital 7,400 UAH
15.07.1999 Change the address DNIPROPETROVSKA OBL., M.PAVLOHRAD VUL. RUDNIEVA BUD. 61
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЗАМАН ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЗАМАН ЛТД" - 30457744.

Який стан компанії ТОВ "ЗАМАН ЛТД" ?

На дату 03.03.2021 контрагент ТОВ "ЗАМАН ЛТД" має статус - In the process of dissolution.

Яка повна назва ТОВ "ЗАМАН ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30457744 на 03.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAMAN LTD.

Яка скорочена назва компанії 30457744 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30457744 на 03.03.2021 має таку офіційну скорочену назву ТОВ "ЗАМАН ЛТД".

Який основний КВЕД у контрагента 30457744 ?

На дату 03.03.2021 у 30457744 основний вид економічної діяльності 55.10 Hotels and similar accommodation.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAMAN LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 03.03.2021 контрагент 30457744 зареєстрований в 51400, Dnipropetrovska obl., misto Pavlohrad, DNIPROVSKA, budynok 414-A.

Company Information "ZAMAN LTD"

Get key details about the "ZAMAN LTD" company. Legal information about this company will help owners in deciding whether to work with this contractor. This profile is contained in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 30457744. Based on an enterprise’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, "ZAMAN LTD" is located in Other cities according to our directory for the letter Z, and the legal address of this company is at 51400, CITY INSHI NASELENI PUNKTY, BUILDING 414-A. Furthermore, our service can locate even more in-depth profiles.

Company Data "ZAMAN LTD"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "ZAMAN LTD" include its Osoka Tetiana Petrivna, Osoka Tetiana Petrivna, Usachov Oleh Mykolayovych, as well as Zinatullin Rustam Shaykhullovych, Osoka Tetiana Petrivna. With the full version of our site 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 Other cities or under the letter Z in our catalog.