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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SATELIT

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Profile
Date of update 22.09.2021
Access to current data
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Legal entity's full name
(as of 22.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SATELIT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САТЕЛІТ"
Legal entity's status
(as of 22.09.2021)
Dissolved
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USREOU code
30936980
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Registration date
07.09.2005 (16 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 10.02.2006

Record number: 1 273 117 0001 002889

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: 86106, VUL. SVERDLOVA, BUD. 64, M. MAKIYIVKA, DONETSKA OBLAST, UKRAYINA

Participants and beneficiaries 30936980

Date of update 22.09.2021
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
0
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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 23.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Makiyivske miske upravlinnia iustytsiyi Donetskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
26.06.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
26.06.2000 Change of a size of the authorized capital 7,400 UAH
26.06.2000 Change the address DONETSKA OBL., M.MAKIYIVKA, HIRNYTSKYY R-N VUL. SVERDLOVA BUD. 64
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Company Information "САТЕЛІТ"

Get key details about the "САТЕЛІТ" legal entity. Legal information about this legal entity will assist security services in deciding whether to work with this counterparty. This profile is located in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 30936980. 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 area a given counterparty is located. For instance, "САТЕЛІТ" is located in Makiivka according to our catalog for the letter S, and the legal address of this legal entity is at 86106, ВУЛ. СВЕРДЛОВА, БУД. 64, М. МАКІЇВКА, ДОНЕЦЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our tool can uncover even more in-depth records.

Company Data "САТЕЛІТ"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "САТЕЛІТ" include its , as well as . With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Makiivka or under the letter S in our catalog.