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MATADOR

31820299

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Express Analysis
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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Profile
Date of update 15.07.2024
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Legal entity's full name
(as of 15.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МАТАДОР
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Legal entity's status
(as of 15.07.2024)
Dissolved
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USREOU code
31820299
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Registration date
12.12.2001 (22 years 7 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
11.02.2012
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 23.01.2013

Record number: 1 103 117 0021 032296

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person
The size of the authorized capital
2 100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.90.0 Інші види оптової торгівлі
Other:
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами
  • 52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
  • 52.12.0 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту
  • 60.24.0 Діяльність автомобільного вантажного транспорту
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Contacts
Location of the legal entity: Україна, **6, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЛОБАНОВСЬКОГО, будинок **
Phone number: 0563745412
Date of update 29.01.2024
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 31820299

Date of update 15.07.2024
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
ГРУВМАН ІГОР МИХАЙЛОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ АГНІЇ БАРТО, будинок 11, квартира 22

Amount of contribution to authorized capital: 2 100 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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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 16.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.01.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 318202904626

Date of cancellation of VAT payer registration: 25.12.2012

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.02.2021)
Dissolved
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 реєстраційних послуг Запорізької 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: 12.12.2001

Date of de-registration: 24.01.2013

ДПI У БАБУШКIНСЬКОМУ Р-НI М.ДНIПРОПЕТР.ДНIПРОП.ОБЛ.ДПС

ID code of body: 20288807

Information about institutional register: Реєстр платників податків

Date of registration: 13.12.2001

Registration number: 7601

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 — > 100 of documents

Date of update 15.07.2024
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.
02.05.2023 Administrative 110616150 804/15745/15
01.05.2023 Court decree Administrative 110569151 804/15745/15
13.02.2023 Decision Administrative 109020496 808/3844/14
26.08.2021 Court decree Administrative 99174085 804/9089/13-а
18.05.2021 Administrative 97075997 804/10432/13-а
17.05.2021 Court decree Administrative 96933096 804/10432/13-а
06.04.2021 Administrative 96080861 804/6862/14
05.04.2021 Court decree Administrative 96015926 804/6862/14
09.02.2021 Administrative 95076125 804/3329/15
08.02.2021 Court decree Administrative 94737499 804/3329/15

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
12.12.2001 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
12.12.2001 Change of a size of the authorized capital 11,800 UAH
12.12.2001 Change the address M.DNIPROPETROVSK, BABUSHKINSKYY R-N PR-T HAHARINA BUD. **
Phone: ***-***-***
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"МАТАДОР" Information

Get key information about the "МАТАДОР" legal entity. A complete profile about this legal entity will assist accountants in making decisions about whether to work with this contractor. This profile can be found in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31820299. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "МАТАДОР" is located in Zaporizhzhia according to our directory for the letter M, and the legal address of this legal entity is at Україна, **6, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЛОБАНОВСЬКОГО, будинок **. Furthermore, our system can locate even more in-depth profiles.

"МАТАДОР" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "МАТАДОР" include its Грувман Ігор Михайлович, as well as Грувман Ігор Михайлович. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter M in our catalog.