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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTERKOMPLEKT

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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 INTERKOMPLEKT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТЕРКОМПЛЕКТ"
Legal entity's status
(as of 28.11.2020)
Dissolved
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USREOU code
31931192
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Registration date
15.09.2006 (14 years 2 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 29.12.2008

Record number: 1 103 117 0003 015295

Economic operator’s status: судове рішення

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Authorised person
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:
88.88.8 Information entered from the card - no activity type
Contacts
Address: 69063, Zaporizka obl., misto Zaporizhzhia, Komunarskyy rayon, PROSPEKT LENINA, budynok 15

Participants and beneficiaries 31931192

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
FEDOROV SERHIY LEONIDOVYCH

Founder address: Ukrayina, 69118, Zaporizka obl., misto Zaporizhzhia, VULYTSIA AVTOZAVODSKA, budynok 22, kvartyra 12

Amount of contribution to authorized capital:  7 000.00 UAH

Share (%): 50,0000%

SLIPENKO ANDRIY MYKOLAYOVYCH

Founder address: Ukrayina, 94240, Luhanska obl., misto Alchevsk, PROSPEKT LENINA, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  7 000.00 UAH

Share (%): 50,0000%

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Countries
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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"
(as of 01.11.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 09.11.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 4 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.
19.05.2010 Decree Criminal 9912701 1-141
16.12.2008 Court decree Economic 2803588 16/105/06
31.07.2008 Decree Economic 2108605 16/105/06
17.04.2008 Court decree Administrative 1888929 к-12547/06
17.04.2008 Court decree Administrative 2519016 к-12547/06
17.04.2008 Court decree Administrative 3021819 к-12547/06
21.03.2007 Court decree Administrative 543294 к-7338/06

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
06.03.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
06.03.2002 Change of a size of the authorized capital 14,000 UAH
06.03.2002 Change the address M.ZAPORIZHZHIA, KOMUNARSKYY R-N VUL. CHUMACHENKA BUD. 23, KB. 354
Phone: 17-32-58
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Company Information "INTERKOMPLEKT"

Get key facts about the "INTERKOMPLEKT" firm. Key information about this firm will assist owners in deciding whether to work with this counterparty. This profile can be found in an open registry. This dataset can be accessed using the tax number for the firm with registration number 31931192. Based on a company’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 firm is located. For instance, "INTERKOMPLEKT" is located in Zaporizhzhia according to our directory for the letter I, and the legal address of this firm is at 69063, CITY ZAPORIZHZHIA, AVENUE LENINA, BUILDING 15. Furthermore, our service can reveal even more in-depth profiles.

Company Data "INTERKOMPLEKT"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "INTERKOMPLEKT" include its manager Fedorov Serhiy Leonidovych, predstavnyk Fedorov Serhiy Leonidovych, as well as Fedorov Serhiy Leonidovych, Slipenko Andriy Mykolayovych. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter I in our catalog.