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VOSTOK -777

31643087

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536 factors verified

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Information on legal personality and bankruptcy

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Profile
Date of update 23.05.2024
Access to current data
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Legal entity's full name
(as of 23.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВОСТОК -777
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Legal entity's status
(as of 23.05.2024)
In the process of dissolution
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USREOU code
31643087
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Registration date
02.11.2001 (22 years 6 months)
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Information about legal entity’s being in the process of dissolution
19.01.2015 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №820/13600/14 від 29.09.2014
Name of court: ХАРКІВСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД
Effective date: 28.11.2014
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Authorised person
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The size of the authorized capital
58 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
92.71 Діяльність з організації азартних ігор (основний)
Other:
  • 52.11 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
  • 51.19 Посередництво в торгівлі товарами широкого асортименту
  • 51.70 Інші види оптової торгівлі
  • 71.40 Прокат побутових виробів та предметів особистого вжитку
  • 92.72 Інші види рекреаційної діяльності
All types of activities Hide
Contacts
Location of the legal entity: 61195, Харківська обл., місто Харків, ВУЛИЦЯ ГВАРДІЙЦІВ-ШИРОНІНЦІВ, будинок **, квартира **
Phone number: 3389611
Date of update 27.06.2019
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 31643087

Date of update 23.05.2024
Access to current data
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Current data only in paid tariffs
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
ФОМІН РОМАН ОЛЕКСАНДРОВИЧ

Founder address: 61195, Харківська обл., місто Харків, Київський район, ВУЛИЦЯ ГВАРДІЙЦІВ ШИРОНІНЦІВ, будинок 211, квартира 12

Amount of contribution to authorized capital: 58 000.00 UAH

Share (%): 100,00%

Financial scoring

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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 24.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 316430820307

Date of cancellation of VAT payer registration: 31.01.2008

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.06.2019)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
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 реєстрації Харківської 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: 12.11.2001

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ХАРКIВСЬКIЙ ОБЛАСТI,КИЇВСЬКЕ УПРАВЛIННЯ,КИЇВСЬКА ДПI (КИЇВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 39599198

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 09.11.2001

Registration number: 13211

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ХАРКIВСЬКIЙ ОБЛАСТI,КИЇВСЬКЕ УПРАВЛIННЯ,КИЇВСЬКА ДПI (КИЇВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 39599198

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 08.11.2001

Registration number: 01-6483

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

Court Register — 2 of documents

Date of update 23.05.2024
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.
29.09.2014 Administrative 40783420 820/13600/14
22.07.2014 Court decree Administrative 39872193 820/13600/14
03.12.2009 Court decree Administrative 8745530 2-а-36284/09/2070

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
12.11.2001 Change of a type of activity 84600 - INSHAKOMERTSIYNA DIIALNIST
12.11.2001 Change of a size of the authorized capital 27,000 UAH
12.11.2001 Change the address M.KHARKIV, DZERZHYNSKYY R-N VUL. KLOCHKIVSKA BUD. **A, KB. **
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Company Information "ВОСТОК -777"

Get legal information about the "ВОСТОК -777" enterprise. A complete profile about this enterprise will help auditors in deciding whether to work with this business. This material is contained in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 31643087. 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 area a given legal entity is located. For instance, "ВОСТОК -777" is located in Kharkiv according to our catalog for the letter T, and the legal address of this enterprise is at 61195, Харківська обл., місто Харків, ВУЛИЦЯ ГВАРДІЙЦІВ-ШИРОНІНЦІВ, будинок **, квартира **. Furthermore, our service can reveal even more in-depth records.

Company Data "ВОСТОК -777"

Our database contains information about founders and signatories, 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 catalog. The shareholders of "ВОСТОК -777" include its Фомін Роман Олександрович, Фомін Роман Олександрович, Керівник Керівник, as well as Фомін Роман Олександрович. With the full version of our website you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter T in our catalog.