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Company profile
Code: 31067573
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INFORMATION

SKORZONERA

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Utmost care required 2

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No problems detected 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 10.12.2023
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Legal entity's full name
(as of 10.12.2023)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СКОРЗОНЕРА
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Legal entity's status
(as of 10.12.2023)
Not in the process of dissolution
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USREOU code
31067573
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Registration date
03.07.2000 (23 years 5 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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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 113 205

Active entities in Ukraine for this type of activity:

51 181 – Legal entities

62 024 – IE

Other:
  • 42.91 Будівництво водних споруд
  • 43.21 Електромонтажні роботи
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
  • 46.90 Неспеціалізована оптова торгівля
  • 52.23 Допоміжне обслуговування авіаційного транспорту
  • 71.11 Діяльність у сфері архітектури
  • 41.20 Будівництво житлових і нежитлових будівель
  • 42.11 Будівництво доріг і автострад
  • 42.13 Будівництво мостів і тунелів
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Contacts
Location of the legal entity: Україна, **3, Івано-Франківська обл., місто Яремче, село Поляниця
Phone number: 80343437289
80342559184
Date of update 08.12.2023
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.
Факс: 80342559389
Date of update 08.12.2023
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 31067573

Date of update 10.12.2023
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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
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
"ГАЛИЧИНА-ЦУКОР"

Founder’s USREOU code 31162561

Founder address: Україна, **3, Івано-Франківська обл., Галицький р-н, село Задністрянське, ВУЛИЦЯ С.БАНДЕРИ, будинок **

Amount of contribution to authorized capital: 3 349 333.33 UAH

Share (%): 2,16%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАВЕКС"

Founder’s USREOU code 30555833

Founder address: Україна, **8, Волинська обл., місто Луцьк, ВУЛИЦЯ ПІДГАЄЦЬКА, будинок **А

Amount of contribution to authorized capital: 10 048 000.00 UAH

Share (%): 6,49%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕРЛІНГ"

Founder’s USREOU code 32433736

Founder address: Україна, **5, Дніпропетровська обл., Дніпровський р-н, селище міського типу Слобожанське, ВУЛИЦЯ ДРУЖБИ, будинок **

Amount of contribution to authorized capital: 141 400 000.00 UAH

Share (%): 91,35%

Financial scoring

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Affiliates and assigns 31067573

Date of update 10.12.2023
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, **1, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA KONOVALTSIA IEVHENA, budynok **A

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

Separate subdivision’s USREOU code: 38074571

Separate subdivision’s registered office: Ukrayina, **3, Ivano-Frankivska obl., misto IAremche, selo Polianytsia, UCHASTOK SHCHYVKY, budynok **/**

Ownership and permissions SKORZONERA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
14 licenсes
Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada

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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

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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 11.12.2023)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.12.2023)
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:

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Яремчанської міської ради Івано-Франківської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 10.07.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ЯРЕМЧАНСЬКА ДПІ (М.ЯРЕМЧЕ)

ID code of body: 43968084

Information about institutional register: Реєстр платників податків

Date of registration: 11.07.2000

Registration number: 940

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ЯРЕМЧАНСЬКА ДПІ (М.ЯРЕМЧЕ)

ID code of body: 43968084

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.07.2000

Registration number: 19-02-0228

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Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2020 2021 2022
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СКОРЗОНЕРА

Description of lot Contracting entity Contract date Contract amount, UAH
Zdiysnennia avtorskoho nahliadu za budivnytstvom obiektu «nove budivnytstvo suchasnoho biatlonnoho kompleksu v s. polianytsia nadvirnianskoho rayonu ivano-frankivskoyi oblasti (druha cherha)"; zdiysnennia avtorskoho nahliadu za budivnytstvom obiektu «nove budivnytstvo suchasnoho biatlonnoho kompleksu v s. polianytsia nadvirnianskoho rayonu ivano-frankivskoyi oblasti (druha cherha)" 1 roboty
POLIANYTSKA SILSKA RADA NADVIRNIANSKOHO RAYONU IVANO-FRANKIVSKOYI OBLASTI 19.11.2021 61 560
Vyhotovlennia robochoho proektu «nove budivnytstvo suchasnoho biatlonnoho kompleksu v s. polianytsia nadvirnianskoho rayonu ivano-frankivskoyi oblasti (2-ha cherha)», ekspertyza robochoho proektu «nove budivnytstvo suchasnoho biatlonnoho kompleksu v s. polianytsia nadvirnianskoho rayonu ivano-frankivskoyi oblasti (2-ha cherha)» za adresoiu s. polianytsia nadvirnianskoho rayonu ivano-frankivskoyi oblasti; vyhotovlennia robochoho proektu «nove budivnytstvo suchasnoho biatlonnoho kompleksu v s. polianytsia nadvirnianskoho rayonu ivano-frankivskoyi oblasti (2-ha cherha)», ekspertyza robochoho proektu «nove budivnytstvo suchasnoho biatlonnoho kompleksu v s. polianytsia nadvirnianskoho rayonu ivano-frankivskoyi oblasti (2-ha cherha)» za adresoiu s. polianytsia nadvirnianskoho rayonu ivano-frankivskoyi oblasti 1 roboty
POLIANYTSKA SILSKA RADA NADVIRNIANSKOHO RAYONU IVANO-FRANKIVSKOYI OBLASTI 09.07.2021 910 000
Zdiysnennia avtorskoho nahliadu za budivnytstvom obiektu "nove budivnytstvo suchasnoho biatlonnoho kompleksu v s. polianytsia, iaremchanskoyi miskoyi rady, ivano-frankivskoyi oblasti"; zdiysnennia avtorskoho nahliadu za budivnytstvom obiektu "nove budivnytstvo suchasnoho biatlonnoho kompleksu v s. polianytsia, iaremchanskoyi miskoyi rady, ivano-frankivskoyi oblasti" 1 posluha
POLIANYTSKA SILSKA RADA NADVIRNIANSKOHO RAYONU IVANO-FRANKIVSKOYI OBLASTI 07.04.2021 37 260
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Court Register — > 100 of documents

Date of update 10.12.2023
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.12.2023 Court decree Civil 115403029 354/658/15-ц
22.11.2023 Court decree Civil 115096113 354/658/15-ц
20.11.2023 Court decree Civil 115015836 354/658/15-ц
01.11.2023 Court decree Civil 114565474 354/658/15-ц
18.10.2023 Court decree Civil 114255516 354/658/15-ц
13.09.2023 Court decree Civil 113407953 354/608/15-ц
04.09.2023 Court decree Civil 113226239 354/608/15-ц
04.09.2023 Court decree Civil 113226238 354/608/15-ц
15.08.2023 Court decree Civil 112858495 354/621/15-ц
25.07.2023 Decision Civil 112395172 354/658/15-ц
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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. **
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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, **3, 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.
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Translated from Ukrainian