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Company profile
Code: 30747352
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INFORMATION

ТОВ"АЛЬБАТРОС"

30747352

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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 25.03.2025
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Legal entity's full name
(as of 25.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛЬБАТРОС
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Legal entity's status

(as of 25.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
30747352
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Registration date
26.01.2000 (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: 08.05.2008

Record number: 1 556 117 0006 003248

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person
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  • ТАРАСЮК ВОЛОДИМИР ВОЛОДИМИРОВИЧ kerivnyk
  • ТАРАСЮК ВОЛОДИМИР ВОЛОДИМИРОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (NE MAIE))
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The size of the authorized capital
7 400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
61.10.2 Діяльність морського вантажного транспорту
Other:
  • 63.40.0 Організація перевезення вантажів
  • 61.20.2 Діяльність вантажного річкового транспорту
  • 61.10.1 Діяльність морського пасажирського транспорту
  • 51.70.0 Інші види оптової торгівлі
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Contacts
Location of the legal entity: Україна, **6, Одеська обл., місто Одеса, ВУЛИЦЯ МАЛА АРНАУТСЬКА, будинок **, квартира **
Phone number: 7294912
Date of update 07.07.2023
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 30747352

Date of update 25.03.2025
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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
ТАРАСЮК ВОЛОДИМИР ВОЛОДИМИРОВИЧ

Founder address: Україна, 25026, Одеська обл., місто Одеса, ВУЛИЦЯ МАЛА АРНАУТСЬКА, будинок 2, квартира 6

Amount of contribution to authorized capital: 3 700.00 UAH

Share (%): 50,00%

ГАВРИЛЕНКО АНДРІЙ АНДРІЙОВИЧ

Founder address: Україна, 65078, Одеська обл., місто Одеса, ВУЛИЦЯ ГАЙДАРА, будинок 11, квартира 12

Amount of contribution to authorized capital: 3 700.00 UAH

Share (%): 50,00%

Financial scoring

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Ownership and permissions ALBATROS

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
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 26.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 307473515538

Date of cancellation of VAT payer registration: 18.04.2008

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.12.2021)
Dissolved
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
Юридичний департамент Одеської міської ради
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Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 25.03.2025
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.
18.07.2008 Court ruling Economic 1952550 2/8-08-315
07.12.2007 Decision Economic 1225012 8/267-07-8205     
22.10.2007 Decision Economic 1106780 29/311-07-7489
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YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
24.11.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALBATROS"
( TOV"ALBATROS")
24.11.2020 Change of a type of activity 61.10.2 - sea and coastal freight water transport
24.11.2020 Change of a size of the authorized capital 7,400 UAH
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Related individuals
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"АЛЬБАТРОС" Information

Get a complete profile about the "АЛЬБАТРОС" legal entity. Legal information about this legal entity will help investors in determining whether to work with this entrepreneur. This data is stored in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 30747352. Based on a legal entity’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 legal entity is located. For instance, "АЛЬБАТРОС" is located in Odesa according to our directory for the letter A, and the legal address of this legal entity is at Україна, **6, Одеська обл., місто Одеса, ВУЛИЦЯ МАЛА АРНАУТСЬКА, будинок **, квартира **. Furthermore, our tool can reveal even more in-depth records.

"АЛЬБАТРОС" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "АЛЬБАТРОС" include its Тарасюк Володимир Володимирович, Тарасюк Володимир Володимирович, as well as Тарасюк Володимир Володимирович, Гавриленко Андрій Андрійович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter A in our catalog.
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Translated from Ukrainian