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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ODIN

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Profile
Date of update 23.10.2020
Access to current data
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Legal entity's full name
(as of 23.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ODIN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОДІН"
Legal entity's status
(as of 23.10.2020)
Dissolved
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USREOU code
30976274
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Registration date
25.05.2000 (20 years 4 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 01.08.2011

Record number: 1 522 111 0010 000532

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
9 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.39 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 52.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Contacts
Address: 54028, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, VULYTSIA NOVOZAVODSKA, budynok 16

Participants and beneficiaries 30976274

Date of update 23.10.2020
Access to current data
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Current data only in paid tariffs
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
IVANOV OLEH MYKOLAYOVYCH

Founder address: 54055, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA DZERZHYNSKOHO, budynok 21, kvartyra 122

Amount of contribution to authorized capital:  9 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Tax and other state bodies
Sign of profitability
(as of 24.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.06.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 309762714011

Date of cancellation of VAT payer registration: 11.05.2011

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.06.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 26.06.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Mykolayivska miska rada
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
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Court Register — 10 of documents

Date of update 23.10.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.10.2011 Decision Economic 18722038 5016/2713/2011(8/125)
17.05.2011 Court decree Economic 15559674 5016/1081/2011(3/73)
03.06.2010 Decision Economic 10041638 17/119/10
01.03.2010 Court decree Civil 8067078 2-н-129/2010
03.02.2010 Verdict Criminal 48474006 1-198/10
07.04.2009 Decision Economic 3802497 8/88/09
31.03.2009 Court decree Economic 3466746 8/89/09     
18.03.2009 Decision Economic 3466751 12/93/09
17.03.2009 Decision Economic 3466750 12/94/09
17.03.2009 Decision Economic 3466757 12/94/09

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
25.05.2000 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
25.05.2000 Change of a size of the authorized capital 9,000 UAH
25.05.2000 Change the address M.MYKOLAYIV, ZAVODSKYY R-N VUL. DUNAYIVA BUD. 2
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Company Information "ODIN"

Get legal information about the "ODIN" firm. Legal information about this firm will help attorneys in making decisions about whether to work with this counterparty. This data is located in a government registry. This information can be accessed based on the tax number for the firm with registration number 30976274. 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 business is located. For instance, "ODIN" is located in Mykolaiv according to our catalog for the letter T, and the legal address of this firm is at 54028, CITY MYKOLAIV, STREET NOVOZAVODSKA, BUILDING 16. Furthermore, our system can reveal even more in-depth information.

Company Data "ODIN"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "ODIN" include its signatory Ivanov Oleh Mykolayovych, manager Ivanov Oleh Mykolayovych, liquidator Ivanov Oleh Mykolayovych, as well as Ivanov Oleh Mykolayovych. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter T in our catalog.