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Profile
Date of update 25.01.2020
Access to current data
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Legal entity's full name
(as of 25.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSTREM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКСТРЕМ"
Legal entity's status
(as of 25.01.2020)
Dissolved
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USREOU code
31445473
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Registration date
10.04.2001 (18 years 9 months)
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The size of the authorized capital
905 940.95 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Other:
  • 71.34.0 Rental and leasing of other machinery, equipment and tangible goods
Contacts
Address: 83037, Donetska obl., misto Donetsk, Kirovskyy rayon, VULYTSIA HAZETY "KOMSOMOLETS DONBASU", budynok 35"A"

Participants and beneficiaries 31445473

Date of update 25.01.2020
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
SHEVCHENKO IVAN SEMENOVYCH

Founder address: 85000, Donetska obl., misto Dobropillia, PROVULOK MOLODIZHNYY, budynok 1

Amount of contribution to authorized capital:  162 400.00 UAH

Share (%): 17,9261%

DONARD COMERCIAL LLC

Founder address: 12222, 2222 S.W. BEAVERTON - HILLSDALE HWY., PORTLAND, SPOLUCHENI SHTATY AMERYKY

Amount of contribution to authorized capital:  743 540.95 UAH

Share (%): 82,0739%

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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.

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Sanctions lists check
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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 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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Tax and other state bodies
Sign of profitability
(as of 26.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 314454705655

Date of cancellation of VAT payer registration: 10.04.2003

Reason of cancellation: объемы продаж товаров < определенных в Законе

Grounds for cancellation: ОТМЕНЕНО ДАТОЙ, ПРЕДОСТАВЛЕННОЙ ИЗ РАЙОНА — ПРИОСТАНОВЛЕНО

Register single tax payers
(as of 14.04.2019)

Информация о лице отсутствует в базе

Register "Find out more about your business partner"
(as of 11.04.2019)
Закрыто
Tax debt according to the register "Find out more about your business partner"
(as of 11.04.2019)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007 2008
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 25.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.01.2013 Decision Civil 28908121 1328/6131/12
12.11.2009 Court decree Economic 6836575 27/95б
04.11.2009 Court decree Economic 6534608 27/95б
22.09.2009 Decree Economic 4871067 27/95б

YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
11.04.2001 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
11.04.2001 Change of a size of the authorized capital 905,940 UAH
11.04.2001 Change the address M.DONETSK, KIROVSKYY R-N VUL. HAZETY "KOMSOMOLETS DONBASU" BUD. 35A
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Related individuals
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Company Information "EKSTREM"

Get legal information about the "EKSTREM" company. Complete information about this company will assist purchasing departments in determining whether to work with this entrepreneur. This profile is available in open registries. This dataset can be accessed using the tax number for the company with registration number 31445473. Based on an enterprise’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, "EKSTREM" is located in Donetsk according to our catalog for the letter E, and the legal address of this company is at 83037, CITY DONETSK, BUILDING 35. Furthermore, our service can uncover even more in-depth profiles.

Company Data "EKSTREM"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "EKSTREM" include its manager Semenenko Mykhaylo Viktorovych, signatory Semenenko Mykhaylo Viktorovych, liquidator Tov Ukrbiznesstandart V Osobi Kerivnyka Oliynyka Vasylia Mykolayovycha, as well as Shevchenko Ivan Semenovych, DONARD COMERCIAL LLC. With the full version of our system you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Donetsk or under the letter E in our catalog.