UAUAУкраїна
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UKRTEKSTYL

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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 28.02.2024
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Legal entity's full name
(as of 28.02.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРТЕКСТИЛЬ
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Legal entity's status
(as of 28.02.2024)
Not in the process of dissolution
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USREOU code
31516486
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Registration date
20.06.2001 (22 years 8 months)
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The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 14.12 Виробництво робочого одягу
  • 15.20 Виробництво взуття
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 52.10 Складське господарство
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
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Contacts
Location of the legal entity: Україна, **0, місто Київ, вул.Іллєнка Юрія, будинок **
Phone number: +380442459220
Date of update 28.02.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 31516486

Date of update 28.02.2024
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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
Купреєнко Микола Іванович

Founder address: Україна, 02149, місто Київ, вул.Руденко Лариси, будинок 1, квартира 11

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Купреєнко Микола Іванович
Україна, 02149, місто Київ, вул.Руденко Лариси, будинок 1, квартира 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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 29.02.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.02.2024)
Valid VAT certificate

Taxpayer identification number: 315164826594

Registration Date: 19.07.2001

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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 25.06.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 04.07.2001

Registration number: 13474

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.04.2002

Registration number: 03-18681*

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2020 2021 2022
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРТЕКСТИЛЬ

Description of lot Contracting entity Contract date Contract amount, UAH
Napivmaska zm 6200 ta filtr zm 6057 ave1; napivmaska zm 6200 10 shtuky filtr zm 6057 ave1 10 shtuky
Derzhavna ustanova "Volynska oblasna fitosanitarna laboratoriia" 16.02.2024 14 851
Poias liamkovyy pl2 ozon 9-105; poias liamkovyy pl2 ozon 9-105 2 shtuky
KP Dobrobud 01.02.2024 1 145
Kylym dielektrychnyy; kylym dielektrychnyy 50*50 4 shtuky
Komunalne nekomertsiyne pidpryiemstvo "TSentr pervynnoyi medyko-sanitarnoyi dopomohy №4" Odeskoyi miskoyi rady 24.01.2024 1 193
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Court Register — 22 of documents

Date of update 28.02.2024
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.
27.10.2020 Court order Economic 92439264 915/976/20
28.09.2020 Decision Economic 91972600 915/976/20
21.07.2020 Court decree Economic 90489191 915/976/20
06.11.2018 Court order Economic 77624123 920/717/18
08.10.2018 Decision Economic 77183614 920/717/18
18.09.2018 Court decree Economic 76541750 920/717/18
12.01.2018 Court decree Criminal 71542742 186/41/18
12.01.2018 Court decree Criminal 71542660 186/41/18
03.11.2017 Court decree Criminal 74146229 554/8382/17
03.11.2017 Court decree Criminal 74145954 554/8382/17

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
25.06.2001 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
25.06.2001 Change of a size of the authorized capital 46,250 UAH
25.06.2001 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. BAHHOVUTIVSKA BUD. **/**
Phone: ****-***-***
Fax: ********
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Contracting party "УКРТЕКСТИЛЬ" information

Get key details on organisation "УКРТЕКСТИЛЬ". "УКРТЕКСТИЛЬ" was registered on 20.06.2001. Chief executive of undertaking is Купреєнко Микола Іванович, Купреєнко Микола Іванович. The corporate seat of "УКРТЕКСТИЛЬ" is Україна, **0, місто Київ, вул.Іллєнка Юрія, будинок **.

Contracting party "УКРТЕКСТИЛЬ" Data

The main line of business is 46.42 Wholesale of clothing and footwear. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "УКРТЕКСТИЛЬ" is assigned EDRPOU code 31516486. The authorised capital of organisation "УКРТЕКСТИЛЬ" amounts to 1 000 000.00 UAH. Contracting party "УКРТЕКСТИЛЬ" is mentioned in 22 judicial documents. Contracting party "УКРТЕКСТИЛЬ" sanctions screening returned no information on the person or related persons found. More of essential details on "УКРТЕКСТИЛЬ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.