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Company profile
Code: 31182242
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INFORMATION

ТОВ "ОЛЬЯЛ"

31182242

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

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

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 26.04.2025
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Legal entity's full name
(as of 26.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОЛЬЯЛ
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Legal entity's status

(as of 26.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
31182242
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Registration date
17.10.2000 (24 years 6 months)
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Authorised person
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  • звільнений за рішенням суду звільнений за рішенням суду kerivnyk (vidpovidno do statutu)
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The size of the authorized capital
2 485 350.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами

Total for this NACE code: 4 761

Active entities in Ukraine for this type of activity:

2 868 – Legal entities

1 893 – IE

Other:
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
Contacts
Location of the legal entity: Україна, **3, Одеська обл., місто Одеса, ВУЛИЦЯ СЕРЕДНЬОФОНТАНСЬКА, будинок **
Phone number: +380482305161
Date of update 19.12.2024
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.

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Participants and beneficiaries 31182242

Date of update 26.04.2025
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
Final beneficiary owner (controller)
KRISTODOULOS VASSILIADES

Founder address: КІПР, 50, М.НІКОСІЯ, ДОІРАНІС 10 ЕГКОМІ

List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ОЛІР"ЛТД

Founder’s USREOU code 20950910

Founder address: Україна, **0, Одеська обл., місто Іллічівськ(п), ВУЛИЦЯ ШЕВЧЕНКО, будинок **-А/**-Н

Amount of contribution to authorized capital: 2 485 350.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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 27.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.12.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 311822415425

Date of cancellation of VAT payer registration: 01.06.2010

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.10.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Одеської міської ради
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: 18.10.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 19.10.2000

Registration number: 5799

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.10.2000

Registration number: П7509

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Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 26.04.2025
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.
24.12.2024 Court ruling Economic 124124888 916/2398/16
27.11.2024 Court ruling Economic 123461998 916/4932/15
26.03.2024 Court ruling Economic 118069752 916/2398/16
17.10.2023 Court ruling Economic 114356846 916/2398/16
24.10.2022 Decision Civil 106925529 522/1197/22
24.10.2022 Decision Civil 107023002 522/1197/22
19.01.2022 Court ruling Civil 102692728 522/1197/22
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YouControl registered legal persons/individuals change log - 35

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Date Event Past Present
03.08.2022 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLIAL"
( TOV "OLIAL")
03.08.2022 Change of a type of activity 46.33 - wholesale of dairy products, eggs and edible oils and fats
03.08.2022 Change of a size of the authorized capital 2,485,350 UAH
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Related individuals
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The section contains information about the company's relations with individuals.
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"ОЛЬЯЛ" Information

Get a complete profile about the "ОЛЬЯЛ" legal entity. A complete profile about this legal entity will help heads of departments in making decisions about whether to work with this supplier. This material is stored in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 31182242. 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 legal entity is located. For instance, "ОЛЬЯЛ" is located in Odesa according to our catalog for the letter O, and the legal address of this legal entity is at Україна, **3, Одеська обл., місто Одеса, ВУЛИЦЯ СЕРЕДНЬОФОНТАНСЬКА, будинок **. Furthermore, our system can reveal even more in-depth records.

"ОЛЬЯЛ" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ОЛЬЯЛ" include its Звільнений За Рішенням Суду Звільнений За Рішенням Суду, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ОЛІР"ЛТД, КРІСТОДОУЛОС ВАССІЛІАДЕС. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter O in our catalog.
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Translated from Ukrainian