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OREANDA

31323924

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Express Analysis
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Utmost care required 2

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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

Profile
Date of update 22.06.2024
Access to current data
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Legal entity's full name
(as of 22.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОРЕАНДА
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Legal entity's status
(as of 22.06.2024)
In the process of dissolution
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USREOU code
31323924
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Registration date
15.02.2001 (23 years 4 months)
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Information about legal entity’s being in the process of dissolution
23.12.2011 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №2-а-10191/10/1570 від 22.11.2010
Name of court: Одеський окружний адмінсуд
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Authorised person
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The size of the authorized capital
11 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Contacts
Location of the legal entity: 65086, Одеська обл., місто Одеса, ВУЛИЦЯ АКАДЕМІКА ВІЛЬЯМСА, будинок **, корпус **, квартира **

Participants and beneficiaries 31323924

Date of update 22.06.2024
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
List of legal entity founders/members
БОЄВЧУК СЕРГІЙ ПАВЛОВИЧ

Founder address: 65015, Одеська обл., місто Одеса, Київський район, ВУЛИЦЯ АКАДЕМІКА ВІЛЬЯМСА, будинок 22, корпус 1, квартира 12

Amount of contribution to authorized capital: 5 900.00 UAH

Share (%): 50,00%

ТРУФКАКІ МИКОЛА ОЛЕКСАНДРОВИЧ

Founder address: 65000, Одеська обл., місто Одеса, Приморський район, ВУЛИЦЯ ПУШКІНСЬКА, будинок 2, квартира 2

Amount of contribution to authorized capital: 5 900.00 UAH

Share (%): 50,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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

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 23.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
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
Реєстраційна служба Одеського міського управління юстиції
Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 22.06.2024
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 court proceedings Decision No. Case No.
10.02.2015 Court decree Economic 42749267 5015/5224/12
09.12.2014 Court decree Economic 50466648 5015/5224/12
11.11.2014 Court decree Economic 50466604 5015/5224/12
19.08.2014 Court decree Economic 40273163 5015/5224/12
19.08.2014 Court decree Economic 40272954 5015/5224/12
20.05.2014 Court decree Economic 50463184 5015/5224/12
03.04.2014 Court decree Economic 38019668 5015/5224/12
20.02.2014 Economic 37290112 5015/5224/12
19.11.2013 Court decree Economic 50462310 5015/5224/12
01.10.2013 Court decree Economic 50462471 5015/5224/12

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
15.02.2001 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
15.02.2001 Change of a size of the authorized capital 11,800 UAH
15.02.2001 Change the address M.ODESA, KYYIVSKYY R-N VUL. AKADEMIKA VILIAMSA BUD. **, KORP. **, KB. **
Phone: ***-***-***
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"ОРЕАНДА" Information

Get complete information about the "ОРЕАНДА" legal entity. Complete information about this legal entity will assist company founders in deciding whether to work with this counterparty. This information is available in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 31323924. 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 area a given legal entity is located. For instance, "ОРЕАНДА" is located in Odesa according to our directory for the letter T, and the legal address of this legal entity is at 65086, Одеська обл., місто Одеса, ВУЛИЦЯ АКАДЕМІКА ВІЛЬЯМСА, будинок **, корпус **, квартира **. Furthermore, our system can locate even more in-depth records.

"ОРЕАНДА" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "ОРЕАНДА" include its Боєвчук Сергій Павлович, Боєвчук Сергій Павлович, as well as Боєвчук Сергій Павлович, Труфкакі Микола Олександрович. With the full version of our service you can find 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 T in our catalog.