UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

LIMITED LIABILITY COMPANY TERMAL-STAR (LLC TERMAL-STAR)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 02.12.2020
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
Legal entity's full name
(as of 02.12.2020)
LIMITED LIABILITY COMPANY TERMAL-STAR
copy
copied
Short name
LLC "TERMAL-STAR"
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕРМАЛ-СТАР"
Legal entity's status
(as of 02.12.2020)
Not in the process of dissolution
copy
copied
USREOU code
32123738
copy
copied
Registration date
28.07.2003 (17 years 4 months)
copy
copied
The size of the authorized capital
42 068 384.39 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
86.10 Hospital activities
Other:
  • 08.99 Other mining and quarrying n.e.c.
  • 09.90 Support activities for other mining and quarrying
  • 86.21 General medical practice activities
  • 86.90 Other human health activities
  • 96.09 Other personal service activities n.e.c.
  • 52.21 Service activities incidental to land transportation
  • 55.10 Hotels and similar accommodation
  • 55.20 Holiday and other short-stay accommodation
  • 56.10 Restaurants and mobile food service activities
  • 63.99 Other information service activities n.e.c.
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 71.12 Engineering activities and related technical consultancy
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Address: 89442, Zakarpatska obl., Uzhhorodskyy rayon, selo Nyzhnie Solotvyno, budynok 226
Phone number: +30312722905
+30312722900
Date of update 26.11.2020
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.
Факс: +30312722905
Date of update 26.11.2020
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 32123738

Date of update 02.12.2020
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
Information about legal entity’s governing body
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
ROVT ALEKSANDER

Founder address: HR. SSHA, SSHA, M. NIU-YORK VUL. SKHIDNA 58 BUD.212 POVERKH 3 (VIDSOTOK CHASTKY - 100,TYP VOLODINNIA NE PRIAME)

List of legal entity founders
AY BI I" Z TORHIVLI TA POSLUH

Founder address: Uhorshchyna, 1094, m.Budapesht , vulytsia Andial, budynok 12.

Amount of contribution to authorized capital:  42 068 384.39 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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.

Ownership and permissions LLC "TERMAL-STAR"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 03.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.12.2020)
Valid VAT certificate

Taxpayer identification number: 321237307147

Date of registration: 13.08.2002

Canceled VAT certificate

Taxpayer identification number (cancelled): 321237307147

Date of cancellation of VAT payer registration: 23.03.2005

Reason of cancellation: other cases provided for by law

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.11.2020)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  59 776 UAH

State:  0 UAH

Local:  59 776 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
Uzhhorodska rayonna derzhavna administratsiia Zakarpatskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 25.07.2002

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, UZHHORODSKE UPRAVLINNIA, UZHHORODSKA DPI (UZHHORODSKYY RAYON)

ID code of body: 43143065

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

Date of registration: 28.07.2003

Registration number: 96

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, UZHHORODSKE UPRAVLINNIA, UZHHORODSKA DPI (UZHHORODSKYY RAYON)

ID code of body: 43143065

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

Date of registration: 06.08.2002

Registration number: 14020779

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 16 of documents

Date of update 02.12.2020
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.
16.10.2020 Court decree Criminal 92225829 308/11390/19
14.09.2020 Court decree Criminal 91631871 308/11390/19
10.07.2020 Court decree Criminal 90401279 304/816/20
09.07.2020 Court decree Administrative 90329272 260/1378/19
09.06.2020 Court decree Criminal 89743739 308/11390/19
02.06.2020 Decree Administrative 89574734 260/1378/19
26.03.2020 Court decree Administrative 88429444 260/1378/19
26.03.2020 Court decree Administrative 88429442 260/1378/19
10.02.2020 Court decree Administrative 87477430 260/1378/19
22.01.2020 Court decree Administrative 87109449 260/433/19

YouControl registered legal persons/individuals change log - 16

Only at paid licenses get your free trial
Date Event Past Present
25.07.2002 Change of a type of activity 91517 - KURORTNI ZAKLADY
25.07.2002 Change of a size of the authorized capital 1,332,200 UAH
25.07.2002 Change the address ZAKARPATSKA OBL., UZHHORODSKYY R-N, S.NYZHNIE SOLOTVYNO
Phone: 6-26-45
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information LIMITED LIABILITY COMPANY "TERMAL-STAR"

Get legal information about the LIMITED LIABILITY COMPANY "TERMAL-STAR" firm. Legal information about this firm will assist accounting departments in making decisions about whether to work with this entrepreneur. This information is available in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 32123738. Based on a company’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 counterparty is located. For instance, LIMITED LIABILITY COMPANY "TERMAL-STAR" is located in according to our directory for the letter L, and the legal address of this firm is at 89442, VILLAGE, BUILDING 226. Furthermore, our tool can find even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "TERMAL-STAR"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of LIMITED LIABILITY COMPANY "TERMAL-STAR" include its manager Antalovskyy Iaroslav Vasylovych, predstavnyk Antalovskyy Iaroslav Vasylovych, as well as AY BI I" Z TORHIVLI TA POSLUH, ROVT ALEKSANDER. With the full version of our system 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 or under the letter L in our catalog.