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VARIA

30516801

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Express Analysis
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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

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 20.04.2024
Access to current data
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Legal entity's full name
(as of 20.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВАРІА
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Legal entity's status
(as of 20.04.2024)
In the process of dissolution
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USREOU code
30516801
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Registration date
15.09.1999 (24 years 7 months)
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Information about legal entity’s being in the process of dissolution
29.07.2013 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №812/5389/13-А від 03.07.2013
Name of court: ЛУГАНСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД
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Authorised person
The size of the authorized capital
7 400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
74.20.1 Діяльність у сфері інжинірингу (основний)
Other:
  • 45.21.4 Будівництво місцевих трубопроводів, ліній зв'язку та енергопостачання
  • 45.33.1 Монтаж систем опалення, вентиляції та кондиціонування повітря
  • 45.33.2 Водопровідні, каналізаційні та протипожежні роботи
  • 45.33.3 Газопровідні роботи
  • 45.31.0 Електромонтажні роботи
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Contacts
Location of the legal entity: 91021, Луганська обл., місто Луганськ, ВУЛИЦЯ А.ЛИНЬОВА, будинок ** А, квартира **
Phone number: 80642651678
80509301434
Date of update 27.05.2016
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 30516801

Date of update 20.04.2024
Access to current data
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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
МАСЛОВ ЄВГЕН СЕРГІЙОВИЧ

Founder address: 91021, Луганська обл., місто Луганськ, Артемівський район, ВУЛИЦЯ А.ЛИНЬОВА, будинок 12 А, квартира 11

Amount of contribution to authorized capital: 3 700.00 UAH

Share (%): 50,00%

ЄФРЕМОВА АЛЛА ЄВГЕНІВНА

Founder address: 91021, Луганська обл., місто Луганськ, Артемівський район, ВУЛИЦЯ А. ЛИНЬОВА, будинок 12 А, квартира 22

Amount of contribution to authorized capital: 3 700.00 UAH

Share (%): 50,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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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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

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 21.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
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 Луганського міського управління юстиції Луганської області
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: 15.09.1999

ДПI В АРТЕМIВСЬКОМУ Р-НI М.ЛУГАНСЬКА ГУ МIНДОХОДIВ У Л

ID code of body: 38762637

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

Date of registration: 28.09.1999

Registration number: 30516801

Управління ПФУ в Артемівському районі м.Луганська

ID code of body: 21792301

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

Date of registration: 22.11.1999

Registration number: 04.1526

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 20.04.2024
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.
02.08.2010 Decision Economic 10822025 1/163

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
15.09.1999 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
15.09.1999 Change of a size of the authorized capital 7,400 UAH
15.09.1999 Change the address M.LUHANSK, ARTEMIVSKYY R-N VUL. LYNOVA BUD. **A, KB. **
Related individuals
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Company Information "ВАРІА"

Get a complete profile about the "ВАРІА" company. Key information about this company will help investors in determining whether to work with this partner. This data is contained in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 30516801. Based on a counterparty’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 business is located. For instance, "ВАРІА" is located in Luhansk according to our directory for the letter T, and the legal address of this company is at 91021, Луганська обл., місто Луганськ, ВУЛИЦЯ А.ЛИНЬОВА, будинок ** А, квартира **. Furthermore, our system can locate even more in-depth profiles.

Company Data "ВАРІА"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ВАРІА" include its Маслов Євген Сергійович, Маслов Євген Сергійович, Маслов Євген Сергійович, as well as Маслов Євген Сергійович, Єфремова Алла Євгенівна. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Luhansk or under the letter T in our catalog.