UAUAУкраїна
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ТОВ "УКРТЕХСВІТ"

30932001

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Need to be careful 2

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

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Risk institutional changes and activities

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Profile
Date of update 12.02.2025
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Legal entity's full name
(as of 12.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРТЕХСВІТ
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Legal entity's status

(as of 12.02.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
30932001
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Registration date
12.06.2000 (24 years 8 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 12.03.2008

Record number: 1 070 117 0006 008678

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

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Authorised person
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  • КОЗИНЕНКО ГРИГОРІЙ МИХАЙЛОВИЧ kerivnyk
  • КОЗИНЕНКО ГРИГОРІЙ МИХАЙЛОВИЧ pidpysant (Vidomosti vidsutni)
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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:
51.70.0 Інші види оптової торгівлі
Other:
  • 74.14.0 Консультування з питань комерційної діяльності та управління
  • 74.13.0 Дослідження кон'юнктури ринку та виявлення суспільної думки
  • 51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
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Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛ. ГОСПІТАЛЬНА, будинок **
Phone number: 80507446696
Date of update 28.01.2025
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 30932001

Date of update 12.02.2025
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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
КОЗИНЕНКО ГРИГОРІЙ МИХАЙЛОВИЧ

Founder address: Україна, 20330, Черкаська обл., Уманський р-н, село Старі Бабани, ВУЛ. РАДЯНСЬКА, будинок 1, квартира 1

Amount of contribution to authorized capital: 7 400.00 UAH

Share (%): 100,00%

Financial scoring

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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 Japan against the Russian Federation in Connection with the Events in Ukraine

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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 13.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.01.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 309320026553

Date of cancellation of VAT payer registration: 15.11.2006

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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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
Печерська районна в місті Києві державна адміністрація
Finance
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Financial indicators, thousand UAH
Indicators 2001 2002
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 1 of documents

Date of update 12.02.2025
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.
13.12.2007 Court ruling Economic 1263498 23/545-б
22.11.2006 Economic 1263500 23/545-б

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
23.06.2000 Change of a size of the authorized capital 7,400 UAH
23.06.2000 Change the address M.KYYIV, ZHOVTNEVYY R-N PR-T PEREMOHY BUD. **/**
Phone: ****-***-***
23.06.2000 Change of a director RIABYKH OLEKSANDR VOLODYMYROVYCH
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"УКРТЕХСВІТ" background

Get full profile on legal entity "УКРТЕХСВІТ". "УКРТЕХСВІТ" was registered on 12.06.2000. Authorised person of legal entity is Козиненко Григорій Михайлович, Козиненко Григорій Михайлович. The corporate seat of "УКРТЕХСВІТ" is Україна, **3, місто Київ, ВУЛ. ГОСПІТАЛЬНА, будинок **.

"УКРТЕХСВІТ" Data

The main line of business is 51.70.0 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "УКРТЕХСВІТ" is assigned EDRPOU code 30932001. The authorised capital of legal entity "УКРТЕХСВІТ" amounts to 7 400.00 UAH. "УКРТЕХСВІТ" is mentioned in 1 judicial documents. Legal entity "УКРТЕХСВІТ" sanctions screening returned no information on the person or related persons found. More of essential details on "УКРТЕХСВІТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter U.