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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUNITEM

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Profile
Date of update 16.09.2021
Access to current data
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Legal entity's full name
(as of 16.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUNITEM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮНІТЕМ"
Legal entity's status
(as of 16.09.2021)
Dissolved
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USREOU code
30554269
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Registration date
29.06.2006 (15 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: 20.02.2007

Record number: 1 069 117 0001 007915

Economic operator’s status: припинено

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Authorised person
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Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Contacts
Location of the legal entity: 04209, VUL.BOHATYRSKA, BUD.11, MISTO KYYIV, OBOLONSKYY RAYON, UKRAYINA

Participants and beneficiaries 30554269

Date of update 16.09.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 17.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Obolonskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
21.10.1999 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
21.10.1999 Change of a size of the authorized capital 7,400 UAH
21.10.1999 Change the address M.KYYIV, MINSKYY R-N VUL. SKLIARENKA BUD. 5
Phone: 417-34-59
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Organisation "ЮНІТЕМ" information

Get full profile on organisation "ЮНІТЕМ". "ЮНІТЕМ" was registered on 29.06.2006. Authorised person of undertaking is . The corporate seat of "ЮНІТЕМ" is 04209, ВУЛ.БОГАТИРСЬКА, БУД.11, МІСТО КИЇВ, ОБОЛОНСЬКИЙ РАЙОН, УКРАЇНА.

Organisation "ЮНІТЕМ" Information

The main line of business is . The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ЮНІТЕМ" is assigned EDRPOU code 30554269. The authorised capital of organisation "ЮНІТЕМ" amounts to UAH. Organisation "ЮНІТЕМ" is mentioned in 0 judicial documents. Organisation "ЮНІТЕМ" sanctions screening returned no information on the person or related persons found. More of essential details on "ЮНІТЕМ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.