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TOV VKF SKHIDNO-UKRAYINSKA SPILKA

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Profile
Date of update 26.11.2020
Access to current data
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Legal entity's full name
(as of 26.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIYNA FIRMA SKHIDNO-UKRAYINSKA SPILKA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "СХІДНО-УКРАЇНСЬКА СПІЛКА"
Legal entity's status
(as of 26.11.2020)
Not in the process of dissolution
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USREOU code
31996108
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Registration date
29.05.2002 (18 years 5 months)
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The size of the authorized capital
11 291 311.30 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 91040, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, VUL. KOROLOVA, budynok 78
Phone number: 0642599826
Date of update 10.06.2016
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 31996108

Date of update 26.11.2020
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
MALE PRYVATNE PIDPRYIEMSTVO "VIKTOR-INVEST"

Founder’s USREOU code 21794984

Founder address: 91040, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, VUL. KOROLOVA, budynok 78

Amount of contribution to authorized capital:  11 291 311.30 UAH

Share (%): 100,0000%

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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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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 27.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.10.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 319961012345

Date of cancellation of VAT payer registration: 04.10.2016

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  457 919 UAH

State:  306 UAH

Local:  457 613 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Luhanskoho miskoho upravlinnia iustytsiyi Luhanskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 30.05.2002

DPI U ZHOVTNEVOMU R-NI M.LUHANSKA HU MINDOKHODIV U LUHA

ID code of body: 38762899

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

Date of registration: 03.06.2002

Registration number: 04828

DPI U ZHOVTNEVOMU R-NI M.LUHANSKA HU MINDOKHODIV U LUHA

ID code of body: 38762899

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

Date of registration: 03.06.2002

Registration number: 1202044242

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 7 of documents

Date of update 26.11.2020
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.
09.07.2014 Decision Economic 39707397 913/1325/14
24.06.2014 Court decree Economic 39458173 913/1325/14
11.06.2014 Court decree Economic 39206209 913/1325/14
21.05.2014 Court decree Economic 38863796 913/1325/14
20.03.2014 Court decree Economic 37775816 913/724/14
05.06.2013 Decision Economic 31717910 26/223пд/2011
14.05.2013 Decision Economic 31302211 19/176пд/2011
25.04.2013 Court decree Economic 30916675 26/223пд/2011
16.04.2013 Court decree Economic 30714763 19/176пд/2011
14.03.2013 Court decree Economic 29912061 19/176пд/2011

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
30.05.2002 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
30.05.2002 Change of a size of the authorized capital 14,000 UAH
30.05.2002 Change the address M.LUHANSK, ZHOVTNEVYY R-N VUL. KOROLOVA BUD. 78
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Related individuals
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Company Information "VYROBNYCHO-KOMERTSIYNA FIRMA "SKHIDNO-UKRAYINSKA SPILKA"

Get key information about the "VYROBNYCHO-KOMERTSIYNA FIRMA "SKHIDNO-UKRAYINSKA SPILKA" counterparty. Legal information about this counterparty will assist owners in deciding whether to work with this entrepreneur. This information can be found in an open registry. This dataset can be accessed based on the tax number for the counterparty with registration number 31996108. Based on a company’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 firm is located. For instance, "VYROBNYCHO-KOMERTSIYNA FIRMA "SKHIDNO-UKRAYINSKA SPILKA" is located in Luhansk according to our directory for the letter T, and the legal address of this counterparty is at 91040, CITY LUHANSK, STREET KOROLOVA, BUILDING 78. Furthermore, our system can find even more in-depth records.

Company Data "VYROBNYCHO-KOMERTSIYNA FIRMA "SKHIDNO-UKRAYINSKA SPILKA"

Our database contains information about shareholders and those with signing rights, 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 "VYROBNYCHO-KOMERTSIYNA FIRMA "SKHIDNO-UKRAYINSKA SPILKA" include its signatory Zasiedatieliev Iuriy Anatoliyovych, manager Zasiedatieliev Iuriy Anatoliyovych, as well as MALE PRYVATNE PIDPRYIEMSTVO "VIKTOR-INVEST". With the full version of our website you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Luhansk or under the letter T in our catalog.