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TOV OHNI MAIAKA

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Profile
Date of update 28.11.2020
Access to current data
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Legal entity's full name
(as of 28.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OHNI MAIAKA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОГНІ МАЯКА"
Legal entity's status
(as of 28.11.2020)
Bankruptcy proceedings initiated
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USREOU code
31929115
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Registration date
14.05.2002 (18 years 6 months)
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Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
11.12.2006 , 11411150001001295 - Внесення судового рішення про порушення провадження у справі про банкрутство юридичної особи
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The size of the authorized capital
14 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
05.01.0 Fishing
Contacts
Address: 98300, Avtonomna Respublika Krym, misto Kerch, VULYTSIA TSELYMBERNA, budynok 8

Participants and beneficiaries 31929115

Date of update 28.11.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
RURUA HEORHYY

Founder address: Hruziia, m. poti, vul. korkyia, 2

Amount of contribution to authorized capital:  7 000.00 UAH

Share (%): 50,0000%

HUDZHABYMDZE DZHYMSHER

Founder address: Hruziia, m.poti, vul. kakuliia, 21

Amount of contribution to authorized capital:  7 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 29.11.2020)
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 "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 2021)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Kerchenskoho miskoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
Date and number of the record of the conclusion and deregistration in the tax authorities
HENICHESKA ODPI(VEZ KRYM, M. KERCH)

ID code of body: 39471254

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

Date of registration: 13.06.2002

Registration number: 106

HENICHESKA ODPI(VEZ KRYM, M. KERCH)

ID code of body: 39471254

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

Date of registration: 13.06.2002

Registration number: 04042652

Finance
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Financial indicators, thousand UAH
Indicators 2003
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 1 of documents

Date of update 28.11.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.12.2006 Decision Economic 400887 18767-2006

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Date Event Past Present
10.06.2002 Change of a type of activity 21272 - RYBALSTVO
10.06.2002 Change of a size of the authorized capital 14,000 UAH
10.06.2002 Change the address AVTONOMNA RESPUBLIKA KRYM, M.KERCH VUL. TSELYMBERNA BUD. 8
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Related individuals
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Company Information "OHNI MAIAKA"

Get key details about the "OHNI MAIAKA" counterparty. Legal information about this counterparty will assist chief accountants in determining whether to work with this partner. This data is stored in open government registries. This information can be accessed using the tax number for the counterparty with registration number 31929115. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "OHNI MAIAKA" is located in Kerch according to our catalog for the letter O, and the legal address of this counterparty is at 98300, CITY KERCH, STREET TSELYMBERNA, BUILDING 8. Furthermore, our system can find even more in-depth records.

Company Data "OHNI MAIAKA"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "OHNI MAIAKA" include its manager Druzenko Halyna Valeriyivna, as well as RURUA HEORHYY, HUDZHABYMDZE DZHYMSHER. With the full version of our service you can discover 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 Kerch or under the letter O in our catalog.