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Profile
Date of update 18.01.2020
Access to current data
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Legal entity's full name
(as of 18.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHERKASKA UNIVERSALNA BAZA - 2001
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧЕРКАСЬКА УНІВЕРСАЛЬНА БАЗА - 2001"
Legal entity's status
(as of 18.01.2020)
Not in the process of dissolution
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USREOU code
31333361
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Registration date
20.02.2001 (18 years 10 months)
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Authorised person
The size of the authorized capital
11 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 16.10 Sawmilling and planing of wood
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.49 Wholesale of other household goods
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 47.30 Retail sale of automotive fuel in specialised stores
All types of activities Hide
Contacts
Address: 18000, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, VULYTSIA MOLOTKOVA, budynok 85
Phone number: 640545
640555
Дата оновлення 29.11.2019
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 31333361

Date of update 18.01.2020
Access to current data
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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
List of legal entity founders
SEMENOV IEVHENIY VALERIYOVYCH

Founder address: 18028, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, PROVULOK CHAYKOVSKOHO, budynok 21/2

Amount of contribution to authorized capital:  11 800.00 UAH

Share (%): 100,0000%

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Financial scoring

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Власність та дозволи TOV CHERKASKA UNIVERSALNA BAZA - 2001

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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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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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 19.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.12.2019)
Valid VAT certificate

Taxpayer identification number: 313333623013

Date of registration: 27.02.2001

Register single tax payers
(as of 21.02.2017)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 28.12.2019)
2301033585/23014
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 28.12.2019)
33
Register "Find out more about your business partner"
(as of 11.02.2017)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 16.02.2017)
Налогоплательщик имеет налоговую задолженность
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Налогоплательщик имеет налоговую задолженность 105 864 грн

State:  0 UAH

Local:  105 864 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Upravlinnia z pytan derzhavnoyi reiestratsiyi CHerkaskoyi miskoyi rady
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: 22.02.2001

HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, UPRAVLINNIA U M.CHERKASAKH, DPI U M.CHERKASAKH (M. CHERKASY)

ID code of body: 43142920

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

Date of registration: 23.02.2001

Registration number: 176

HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, UPRAVLINNIA U M.CHERKASAKH, DPI U M.CHERKASAKH (M. CHERKASY)

ID code of body: 43142920

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

Date of registration: 17.01.2002

Registration number: 2301033585/23014

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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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHERKASKA UNIVERSALNA BAZA - 2001

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015 - 44210000-5 konstruktsiyi ta yikh chastyny.; dk 021:2015 - 44210000-5 konstruktsiyi ta yikh chastyny. 240 metr Komunalne pidpryiemstvo "CHerkaske ekspluatatsiyne liniyne upravlinnia avtomobilnykh shliakhiv" CHerkaskoyi miskoyi rady 27.11.2019 11 808
Dk 021:2015 - 09210000-4 mastylni zasoby; dk 021 :2015 - 09210000-4 mastylni zasoby 60 shtuka Komunalne pidpryiemstvo "CHerkaske ekspluatatsiyne liniyne upravlinnia avtomobilnykh shliakhiv" CHerkaskoyi miskoyi rady 14.11.2019 69 065
Dk 021:2015 - 34330000-9 zapasni chastyny do vantazhnykh transportnykh zasobiv, furhoniv ta lehkovykh avtomobiliv;; dk 021:2015 - 34330000-9 zapasni chastyny do vantazhnykh transportnykh zasobiv, furhoniv ta lehkovykh avtomobiliv. 1 shtuka Komunalne pidpryiemstvo "CHerkaske ekspluatatsiyne liniyne upravlinnia avtomobilnykh shliakhiv" CHerkaskoyi miskoyi rady 08.11.2019 4 022
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Court Register — 24 of documents

Date of update 18.01.2020
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.12.2019 Court decree Criminal 86719685 712/16316/19
17.12.2019 Decision Economic 86530259 925/1180/19
27.11.2019 Court decree Economic 85937245 925/1180/19
25.11.2019 Court decree Criminal 85852689 712/15242/19
15.11.2019 Court decree Economic 85710755 925/1180/19
13.11.2019 Court decree Criminal 85599746 712/14772/19
04.11.2019 Court decree Economic 85393796 925/1180/19
18.10.2019 Court decree Economic 85014589 925/1180/19
04.10.2019 Court decree Economic 84728671 925/1180/19
29.07.2019 Court decree Administrative 83626806 823/4099/13-а

YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
22.02.2001 Change of a type of activity 86010 - REMONT I TEKHNICHNE OBSLUHOVUVANNIA LEHKOVYKH AVTOMOBILIV TA INSHYKH TRANSPORTNYKH ZASOBIV NA ZAMOVLENNIA NASELENNIA
22.02.2001 Change of a size of the authorized capital 11,800 UAH
22.02.2001 Change the address M.CHERKASY, PRYDNIPROVSKYY R-N VUL. MOLOTKOVA BUD. 85
Phone: 63-86-18
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Company Information "CHERKASKA UNIVERSALNA BAZA - 2001"

Get key information about the "CHERKASKA UNIVERSALNA BAZA - 2001" business. A complete profile about this business will help directors in making decisions about whether to work with this partner. This information is available in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 31333361. Based on a counterparty’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, "CHERKASKA UNIVERSALNA BAZA - 2001" is located in Cherkasy according to our directory for the letter C, and the legal address of this business is at 18000, CITY CHERKASY, STREET MOLOTKOVA, BUILDING 85. Furthermore, our system can uncover even more in-depth information.

Company Data "CHERKASKA UNIVERSALNA BAZA - 2001"

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 "CHERKASKA UNIVERSALNA BAZA - 2001" include its manager Lesechko Ievhen Iuriyovych, as well as Semenov Ievheniy Valeriyovych. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Cherkasy or under the letter C in our catalog.