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ПТ "СТЕФАНОВ М.М. І КОМПАНІЯ "ЛОМБАРД АГАТ"

31509039

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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 10.02.2025
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Legal entity's full name
(as of 10.02.2025)
ПОВНЕ ТОВАРИСТВО СТЕФАНОВ МАКСИМ МИКОЛАЙОВИЧ І КОМПАНІЯ ЛОМБАРД АГАТ
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Legal entity's status

(as of 10.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
31509039
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Registration date
07.06.2001 (23 years 8 months)
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Authorised person
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  • СТЕФАНОВ МАКСИМ МИКОЛАЙОВИЧ
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The size of the authorized capital
1 000 000.00 UAH
Type of business entity

GENERAL PARTNERSHIP

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Contacts
Location of the legal entity: Україна, **8, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ВЕЛИКА ДІЇВСЬКА, будинок **
Phone number: +380660584313
Date of update 23.01.2025
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 31509039

Date of update 10.02.2025
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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/members
ТУЛУБЕНКО ТЕТЯНА МИКОЛАЇВНА

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГОРЬКОГО, будинок 12

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 50,00%

СТЕФАНОВ МАКСИМ МИКОЛАЙОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ПЕРЕДОВА, будинок 112

Amount of contribution to authorized capital: 500 000.00 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.

Affiliates and assigns 31509039

Date of update 10.02.2025
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Data on legal entity's separated divisions
VIDOKREMLENYY PIDROZDIL №005 POVNOHO TOVARYSTVA "NEVIEDROV IURIY OLEKSIYOVYCH I KOMPANIIA "LOMBARD AHAT"

Separate subdivision’s USREOU code: 41636343

Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., misto Dnipro, VULYTSIA KALYNOVA, budynok **A

VIDOKREMLENYY PIDROZDIL №1 POVNOHO TOVARYSTVA "NEVIEDROV IURIY OLEKSIYOVYCH I KOMPANIIA "LOMBARD AHAT"

Separate subdivision’s USREOU code: 41636359

Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., misto Dnipro, VULYTSIA HOMELSKA, budynok **

VIDOKREMLENYY PIDROZDIL №003 POVNOHO TOVARYSTVA "NEVIEDROV IURIY OLEKSIYOVYCH I KOMPANIIA "LOMBARD AHAT"

Separate subdivision’s USREOU code: 41636322

Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., misto Dnipro, VULYTSIA BAYKALSKA, budynok **A

VIDOKREMLENYY PIDROZDIL №004 POVNOHO TOVARYSTVA "NEVIEDROV IURIY OLEKSIYOVYCH I KOMPANIIA "LOMBARD AHAT"

Separate subdivision’s USREOU code: 41636338

Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., misto Dnipro, VULYTSIA BRATIV TROFIMOVYKH, budynok **

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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 11.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.01.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 315090304675

Date of cancellation of VAT payer registration: 27.09.2007

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 08.06.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНЕ УПРАВЛІННЯ, НОВОКОДАЦЬКА ДПІ (НОВОКОДАЦЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 12.06.2001

Registration number: 3740

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНЕ УПРАВЛІННЯ, НОВОКОДАЦЬКА ДПІ (НОВОКОДАЦЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.06.2001

Registration number: 0407039514

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 3 of documents

Date of update 10.02.2025
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.
20.03.2024 Court ruling Criminal 117777917 754/1141/24
17.08.2018 Decision Administrative 78072720 804/2685/18
10.05.2018 Court ruling Administrative 73898416 804/2685/18
13.04.2018 Court ruling Administrative 73414020 804/2685/18
01.03.2016 Court ruling Criminal 56213544 591/8154/15-к
12.02.2016 Court ruling Criminal 55721069 591/8154/15-к
03.12.2015 Court ruling Criminal 54009264 591/8154/15-к
30.11.2015 Court ruling Criminal 53937890 591/8154/15-к
27.11.2015 Court ruling Criminal 53853092 591/8154/15-к
26.11.2015 Court ruling Criminal 53853076 591/8154/15-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
08.06.2001 Change of a size of the authorized capital 12,000 UAH
08.06.2001 Change the address M.DNIPROPETROVSK, LENINSKYY R-N VUL. SHYSHKINA BUD. **
Phone: ***-***-***
08.06.2001 Change of a director PSHENYCHNYY SERHIY PYLYPOVYCH
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"СТЕФАНОВ МАКСИМ МИКОЛАЙОВИЧ І КОМПАНІЯ "ЛОМБАРД АГАТ" Information

Get legal information about the "СТЕФАНОВ МАКСИМ МИКОЛАЙОВИЧ І КОМПАНІЯ "ЛОМБАРД АГАТ" legal entity. Key information about this legal entity will help auditors in making decisions about whether to work with this supplier. This profile can be found in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 31509039. 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 city a given legal entity is located. For instance, "СТЕФАНОВ МАКСИМ МИКОЛАЙОВИЧ І КОМПАНІЯ "ЛОМБАРД АГАТ" is located in Dnipro according to our directory for the letter S, and the legal address of this legal entity is at Україна, **8, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ВЕЛИКА ДІЇВСЬКА, будинок **. Furthermore, our system can uncover even more in-depth records.

"СТЕФАНОВ МАКСИМ МИКОЛАЙОВИЧ І КОМПАНІЯ "ЛОМБАРД АГАТ" 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 record number in the unified state register of enterprises and organizations in our database. The shareholders of "СТЕФАНОВ МАКСИМ МИКОЛАЙОВИЧ І КОМПАНІЯ "ЛОМБАРД АГАТ" include its Стефанов Максим Миколайович, as well as Тулубенко Тетяна Миколаївна, Стефанов Максим Миколайович. With the full version of our system you can unearth 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 ПОВНЕ ТОВАРИСТВО. See other legal entities in Dnipro or under the letter S in our catalog.