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SKORZONERA

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 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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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 23.01.2022
Access to current data
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Legal entity's full name
(as of 23.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SKORZONERA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СКОРЗОНЕРА"
Legal entity's status
(as of 23.01.2022)
Not in the process of dissolution
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USREOU code
31067573
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Registration date
03.07.2000 (21 year 6 months)
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Authorised person
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The size of the authorized capital
154 797 333.33 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 42.91 Construction of water projects
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 52.23 Service activities incidental to air transportation
  • 71.11 Architectural activities
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
  • 42.13 Construction of bridges and tunnels
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 78593, Ivano-Frankivska obl., misto IAremche, selo Polianytsia
Phone number: 80343437289
80342559184
Date of update 21.01.2022
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.
Факс: 80342559389
Date of update 21.01.2022
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 31067573

Date of update 23.01.2022
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
Significant shareholder
BOHOLIUBOV HENNADIY BORYSOVYCH

Founder address: UKRAYINA , VELYKOBRYTANIIA, M. LONDONUKRAYINA , VELYKOBRYTANIIA, M. LONDON

Final beneficiary owner (controller)
BOHOLIUBOV HENNADIY BORYSOVYCH

Founder address: UKRAYINA , VELYKOBRYTANIIA, M. LONDONUKRAYINA , VELYKOBRYTANIIA, M. LONDON

KOLOMOYSKYY IHOR VALERIYOVYCH

Founder address: UKRAYINA , DNIPROPETROVSKA OBL. M. DNIPROPETROVSKUKRAYINA , DNIPROPETROVSKA OBL. M. DNIPROPETROVSK

BOHOLIUBOV HENNADIY BORYSOVYCH

Founder address: UKRAYINA , VELYKOBRYTANIIA, M. LONDONUKRAYINA , VELYKOBRYTANIIA, M. LONDON

KOLOMOYSKYY IHOR VALERIYOVYCH

Founder address: UKRAYINA , DNIPROPETROVSKA OBL. M. DNIPROPETROVSKUKRAYINA , DNIPROPETROVSKA OBL. M. DNIPROPETROVSK

Всі Бенефіціарні власники Hide
List of legal entity founders
HALYCHYNA-TSUKOR

Founder’s USREOU code 31162561

Founder address: Ukrayina, 77133, Ivano-Frankivska obl., Halytskyy r-n, selo Zadnistrianske, VULYTSIA S.BANDERY, budynok 1

Amount of contribution to authorized capital: 3 349 333.33 UAH

Share (%): 2,1637%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAVEKS"

Founder’s USREOU code 30555833

Founder address: Ukrayina, 43008, Volynska obl., misto Lutsk, VULYTSIA PIDHAIETSKA, budynok 13A

Amount of contribution to authorized capital: 10 048 000.00 UAH

Share (%): 6,4911%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DERLINH"

Founder’s USREOU code 32433736

Founder address: Ukrayina, 52005, Dnipropetrovska obl., Dniprovskyy r-n, selyshche miskoho typu Slobozhanske, VULYTSIA DRUZHBY, budynok 2

Amount of contribution to authorized capital: 141 400 000.00 UAH

Share (%): 91,3452%

Financial scoring

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Market Score

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Affiliates and assigns 31067573

Date of update 23.01.2022
Access to current data
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Data on legal entity's separated divisions
FILIIA "MIZHNARODNYY AEROPORT IVANO-FRANKIVSK" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "SKORZONERA"

Separate subdivision’s USREOU code: 36734110

Separate subdivision’s registered office: Ukrayina, 76011, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA KONOVALTSIA IEVHENA, budynok 264A.

FILIIA "TURYSTYCHNYY KOMPLEKS "BUKOVEL" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "SKORZONERA"

Separate subdivision’s USREOU code: 38074571

Separate subdivision’s registered office: Ukrayina, 78593, Ivano-Frankivska obl., misto IAremche, selo Polianytsia, UCHASTOK SHCHYVKY, budynok 2/72.

Ownership and permissions SKORZONERA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 24.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2022)
Valid VAT certificate

Taxpayer identification number: 310675709188

Date of registration: 18.07.2000

Canceled VAT certificate

Taxpayer identification number (cancelled): 310675709188

Date of cancellation of VAT payer registration: 09.09.2004

Reason of cancellation: re-registration (without changing the registered office)

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 11.01.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.01.2022)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet IAremchanskoyi miskoyi rady Ivano-Frankivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 10.07.2000

HOLOVNE UPRAVLINNIA DPS V IVANO-FRANKIVSKIY OBLASTI, NADVIRNIANSKE UPRAVLINNIA, IAREMCHANSKA DPI (M.IAREMCHE)

ID code of body: 43142559

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 11.07.2000

Registration number: 940

HOLOVNE UPRAVLINNIA DPS V IVANO-FRANKIVSKIY OBLASTI, NADVIRNIANSKE UPRAVLINNIA, IAREMCHANSKA DPI (M.IAREMCHE)

ID code of body: 43142559

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 11.07.2000

Registration number: 19-02-0228

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SKORZONERA

Description of lot Contracting entity Contract date Contract amount, UAH
Koryhuvannia proektnoyi dokumentatsiyi po obiektu: "nove budivnytstvo suchasnoho biatlonnoho kompleksu v s. polianytsia iaremchanskoyi miskoyi rady ivano-frankivskoyi oblasti (1-sha cherha). koryhuvannia."; koryhuvannia proektnoyi dokumentatsiyi po obiektu: "nove budivnytstvo suchasnoho biatlonnoho kompleksu v s. polianytsia iaremchanskoyi miskoyi rady ivano-frankivskoyi oblasti (1-sha cherha). koryhuvannia." 1 roboty
POLIANYTSKA SILSKA RADA NADVIRNIANSKOHO RAYONU IVANO-FRANKIVSKOYI OBLASTI 16.04.2020 167 214
Posluhy v ma «ivano-frankivsk» z nazemnoho ta aeroportovoho obsluhovuvannia ps pry vykonanni liternykh, tekhnichnykh reysiv, oblotiv ps, perehoniv, trenuvalnykh polotiv ta pasazhyrskykh reysiv; posluhy v ma «ivano-frankivsk» z nazemnoho ta aeroportovoho obsluhovuvannia ps pry vykonanni liternykh, tekhnichnykh reysiv, oblotiv ps, perehoniv, trenuvalnykh polotiv ta pasazhyrskykh reysiv 26 reys
Derzhavne aviatsiyne pidpryiemstvo "Ukrayina" 23.03.2020 120 225
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Court Register — > 100 of documents

Date of update 23.01.2022
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.01.2022 Court decree Civil 102499570 354/609/15-ц
11.01.2022 Court decree Civil 102499527 354/657/15-ц
10.01.2022 Court decree Civil 102475001 354/621/15-ц
10.01.2022 Court decree Economic 102476712 909/995/19
10.01.2022 Court decree Economic 102546552 909/995/19
06.01.2022 Court decree Civil 102439326 354/622/15-ц
05.01.2022 Court decree Civil 102425782 354/608/15-ц
04.01.2022 Court decree Economic 102415388 909/995/19
28.12.2021 Decision Administrative 102249493 300/5822/21
28.12.2021 Court decree Economic 102296472 909/995/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
10.07.2000 Change of a type of activity 91620 - TURYZM
10.07.2000 Change of a size of the authorized capital 9,009 UAH
10.07.2000 Change the address IVANO-FRANKIVSKA OBL., M.IAREMCHA VUL. HALYTSKA BUD. 21
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Company Information "СКОРЗОНЕРА"

Get complete information about the "СКОРЗОНЕРА" counterparty. Complete information about this counterparty will help company founders in determining whether to work with this business partner. This information is located in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 31067573. Based on a legal entity’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 city a given counterparty is located. For instance, "СКОРЗОНЕРА" is located in according to our catalog for the letter S, and the legal address of this counterparty is at Україна, 78593, Івано-Франківська обл., місто Яремче, село Поляниця. Furthermore, our system can find even more in-depth information.

Company Data "СКОРЗОНЕРА"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "СКОРЗОНЕРА" include its Родзоняк Роман Ігорович, as well as ГАЛИЧИНА-ЦУКОР, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАВЕКС", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕРЛІНГ", Боголюбов Геннадій Борисович, Коломойський Ігор Валерійович, Боголюбов Геннадій Борисович, Коломойський Ігор Валерійович. With the full version of our service you can discover 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 or under the letter S in our catalog.