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TOV SPAYDER

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Profile
Date of update 16.04.2021
Access to current data
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Legal entity's full name
(as of 16.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPAYDER
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПАЙДЕР"
Legal entity's status
(as of 16.04.2021)
Dissolved
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USREOU code
32145458
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Registration date
19.02.2002 (19 years 1 month)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 13.12.2011

Record number: 1 324 117 0003 005282

Economic operator’s status: припинено

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The size of the authorized capital
16 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.19.0 Agents involved in the sale of a variety of goods
Contacts
Address: 88000, Zakarpatska obl., misto Uzhhorod, VULYTSIA VOLOSHYNA, budynok 2, kvartyra 1

Participants and beneficiaries 32145458

Date of update 16.04.2021
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
VOLODKO OLEKSIY SERHIYOVYCH

Founder address: 88000, Zakarpatska obl., misto Uzhhorod, VULYTSIA SHAKHTARIV, budynok 1

Amount of contribution to authorized capital: 1 650.00 UAH

Share (%): 10,0000%

SHALENYK HALYNA VIKTORIVNA

Founder address: 89422, Zakarpatska obl., Uzhhorodskyy rayon, selo Mynay, VULYTSIA ZHURAVLYNYY MASYV, budynok 11, kvartyra 1

Amount of contribution to authorized capital: 14 850.00 UAH

Share (%): 90,0000%

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Amount of sanction lists
8 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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Tax and other state bodies
Sign of profitability
(as of 17.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.05.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 321454507013

Date of cancellation of VAT payer registration: 23.06.2005

Reason of cancellation: liquidation based on court decision

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

Register "Find out more about your business partner"
(as of 21.04.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 25.04.2019)
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
Uzhhorodska rayonna derzhavna administratsiia Zakarpatskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2002
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 1 of documents

Date of update 16.04.2021
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.
25.07.2018 Decision Civil 75488383 495/10349/17
26.04.2018 Court decree Civil 73647243 495/10349/17
15.12.2017 Court decree Civil 71044124 495/10349/17
08.12.2017 Court decree Civil 70834419 495/10349/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
23.09.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
23.09.2002 Change of a size of the authorized capital 16,500 UAH
23.09.2002 Change the address M.UZHHOROD VUL. ANDRIIA HODYNKY BUD. 11
Phone: 61-70-51
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СПАЙДЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СПАЙДЕР" - 32145458.

Який стан компанії ТОВ "СПАЙДЕР" ?

На дату 16.04.2021 контрагент ТОВ "СПАЙДЕР" має статус - Dissolved.

Яка повна назва ТОВ "СПАЙДЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32145458 на 16.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPAYDER.

Яка скорочена назва компанії 32145458 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32145458 на 16.04.2021 має таку офіційну скорочену назву ТОВ "СПАЙДЕР".

Який основний КВЕД у контрагента 32145458 ?

На дату 16.04.2021 у 32145458 основний вид економічної діяльності 51.19.0 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPAYDER ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.04.2021 контрагент 32145458 зареєстрований в 88000, Zakarpatska obl., misto Uzhhorod, VULYTSIA VOLOSHYNA, budynok 2, kvartyra 1.

Company Information "SPAYDER"

Get a complete profile about the "SPAYDER" legal entity. Legal information about this legal entity will assist entrepreneurs in making decisions about whether to work with this business. This data is located in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32145458. Based on a firm’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 company is located. For instance, "SPAYDER" is located in Uzhhorod according to our catalog for the letter T, and the legal address of this legal entity is at 88000, CITY UZHHOROD, STREET VOLOSHYNA, BUILDING 2, APT 1. Furthermore, our service can locate even more in-depth profiles.

Company Data "SPAYDER"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "SPAYDER" include its Shalenyk Olha Volodymyrivna, Shalenyk Olha Volodymyrivna, Rudenko Olha Vasylivna, as well as Volodko Oleksiy Serhiyovych, Shalenyk Halyna Viktorivna. With the full version of our system you can unearth 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 Uzhhorod or under the letter T in our catalog.