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Profile
Date of update 23.02.2020
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Legal entity's full name
(as of 23.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HARNIZONNE ATELIE
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАРНІЗОННЕ АТЕЛЬЄ"
Legal entity's status
(as of 23.02.2020)
In the process of dissolution
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USREOU code
31492078
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Registration date
15.05.2001 (18 years 9 months)
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Authorised person
The size of the authorized capital
16 477.80 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
18.21.0 Manufacture of workwear
Other:
  • 18.22.1 Manufacture of other outerwear
  • 51.70.0 Non-specialised wholesale trade
  • 52.12.0 Other retail sale in non-specialised stores
  • 52.74.1 Repair of footwear and leather goods
  • 93.05.0 Other personal service activities n.e.c.
All types of activities Hide
Contacts
Address: 87500, Donetska obl., misto Mariupol, ZHovtnevyy rayon, VULYTSIA HAYDARA, budynok 78
Phone number: 0629371250
0629411553
Дата оновлення 13.12.2019
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 31492078

Date of update 23.02.2020
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
PANTAZI NATALIA MARKIVNA

Founder address: 87547, Donetska obl., misto Mariupol, ZHovtnevyy rayon, PROSPEKT BUDIVELNYKIV, budynok 221, kvartyra 21

Amount of contribution to authorized capital:  5 492.60 UAH

Share (%): 33,3333%

MOTRENKO OLEH PETROVYCH

Founder address: 87500, Donetska obl., misto Mariupol, ZHovtnevyy rayon, VULYTSIA HAYDARA, budynok 12

Amount of contribution to authorized capital:  2 416.20 UAH

Share (%): 14,6634%

OSTROUKH LEONID VIKTOROVYCH

Founder address: 87455, Donetska obl., Manhushskyy rayon, selo Urzuf, VULYTSIA NABEREZHNA, budynok 22

Amount of contribution to authorized capital:  8 569.00 UAH

Share (%): 52,0033%

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Financial scoring

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Affiliates and assigns 31492078

Date of update 23.02.2020
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Data on legal entity's separated divisions
FILIIA №1 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "HARNIZONNE ATELIE"

Код ЄДРПОУ ВП: 35015183

Місцезнаходження ВП: 99007, m.Sevastopol, Rayony mista Sevastopol rayon, VULYTSIA VATUTINA, budynok 1/1

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 24.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers
(as of 13.12.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.01.1970)
05-40-04-4402
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
14
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Mariupolskoyi 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: 17.05.2001

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 39406028

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

Date of registration: 06.01.2001

Registration number: 161

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 39406028

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

Date of registration: 24.05.2001

Registration number: 05-40-04-4402

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 7 of documents

Date of update 23.02.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.06.2013 Court order Economic 31717990 905/2088/13
10.06.2013 Court order Economic 31718282 905/2088/13
27.05.2013 Decision Economic 31483450 905/2088/13
13.05.2013 Court decree Economic 59272282 905/2088/13
22.04.2013 Court decree Economic 59272031 905/2088/13
09.04.2013 Court decree Economic 59271837 905/2088/13
09.04.2013 Court decree Economic 30600987 905/2088/13
26.03.2013 Court decree Economic 30230648 905/2088/13
18.02.2013 Court decree Civil 29387679 0541/6579/2012
20.12.2012 Decree Administrative 28129765 2а/0570/15794/2012

YouControl registered legal persons/individuals change log - 20

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Date Event Past Present
21.05.2001 Change of a type of activity 86090 - VYHOTOVLENNIA SHVEYNYKH VYROBIV NA ZAMOVLENNIA NASELENNIA
21.05.2001 Change of a size of the authorized capital 12,206 UAH
21.05.2001 Change the address DONETSKA OBL., M.MARIUPOL, ZHOVTNEVYY R-N VUL. HAYDARA BUD. 78
Phone: 37-12-51
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Related individuals
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Company Information "HARNIZONNE ATELIE"

Get key details about the "HARNIZONNE ATELIE" legal entity. Complete information about this legal entity will assist accounting departments in deciding whether to work with this counterparty. This profile can be found in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31492078. 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 city a given legal entity is located. For instance, "HARNIZONNE ATELIE" is located in Mariupol according to our directory for the letter T, and the legal address of this legal entity is at 87500, CITY MARIUPOL, STREET HAYDARA, BUILDING 78. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "HARNIZONNE ATELIE"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "HARNIZONNE ATELIE" include its signatory Motrenko Oleh Petrovych, manager Motrenko Oleh Petrovych, liquidator Motrenko Oleh Petrovych, as well as Pantazi Natalia Markivna, Motrenko Oleh Petrovych, Ostroukh Leonid Viktorovych. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mariupol or under the letter T in our catalog.