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Profile
Date of update 21.11.2019
Access to current data
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Legal entity's full name
(as of 21.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALBATROS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬБАТРОС"
Legal entity's status
(as of 21.11.2019)
Not in the process of dissolution
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USREOU code
32196832
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Registration date
01.10.2002 (17 years 1 month)
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The size of the authorized capital
133 820.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
73.11 Advertising agencies
Other:
  • 18.13 Pre-press and pre-media services
  • 25.11 Manufacture of metal structures and parts of structures
  • 43.99 Other specialised construction activities n.e.c.
  • 73.12 Media representation
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, PROSPEKT KARLA MARKSA, budynok 4, ofis 3
Факс: 0563704630

Participants and beneficiaries 32196832

Date of update 21.11.2019
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
SHCHUPLIAK ARKADIY VOLODYMYROVYCH

Founder address: 96012, Avtonomna Respublika Krym, misto Armiansk, VULYTSIA SYMFEROPILSKA, budynok 22, kvartyra 112

Amount of contribution to authorized capital:  133 820.00 UAH

Share (%): 100,0000%

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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.

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Market Score
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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.

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

Tax and other state bodies
Sign of profitability
(as of 22.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 321968304638

Date of cancellation of VAT payer registration: 29.03.2016

Reason of cancellation: неподача деклараций в течение года

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers
(as of 18.04.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 18.04.2019)
04030423354
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 18.04.2019)
2
Register "Find out more about your business partner"
(as of 11.04.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 16.04.2019)
Налогоплательщик имеет налоговую задолженность
Register "Information on business entities that have a tax debt"
(as of 01.11.2019)
Налогоплательщик имеет налоговую задолженность 4 539 грн

State:  4 493 UAH

Local:  45 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 02.10.2002

DERZHAVNA PODATKOVA INSPEKTSIIA U SOBORNOMU RAYONI M. DNIPRA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39545734

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

Date of registration: 03.10.2002

Registration number: 11501

DERZHAVNA PODATKOVA INSPEKTSIIA U SOBORNOMU RAYONI M. DNIPRA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39545734

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

Date of registration: 04.10.2002

Registration number: 04030423354

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 5 of documents

Date of update 21.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.02.2018 Decree Administrative 72320483 804/5402/14
08.02.2018 Court decree Administrative 72324268 804/5402/14
05.02.2018 Court decree Administrative 72065167 804/5402/14
10.08.2015 Court decree Administrative 48304205 804/5402/14
29.07.2015 Court decree Criminal 54817508 200/15301/15-к
19.05.2015 Court decree Administrative 44268008 804/5402/14
17.03.2015 Court decree Administrative 43502136 804/5402/14
08.08.2014 Court decree Administrative 43502061 804/5402/14
17.06.2014 Decree Administrative 39869317 804/5402/14
19.05.2014 Court decree Administrative 38754642 804/5402/14

YouControl registered legal persons/individuals change log - 29

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Date Event Past Present
02.10.2002 Change of a type of activity 84300 - REKLAMA, PREDSTAVNYTSKI POSLUHY
02.10.2002 Change of a size of the authorized capital 33,820 UAH
02.10.2002 Change the address M.DNIPROPETROVSK, ZHOVTNEVYY R-N VUL. KOLODIAZNA BUD. 2A
Phone: 37-46-30
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ALBATROS"

Get key details about the "ALBATROS" counterparty. Key information about this counterparty will assist auditors in determining whether to work with this counterparty. This material is available 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 counterparty with registration number 32196832. 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 legal entity is located. For instance, "ALBATROS" is located in Dnipro according to our catalog for the letter A, and the legal address of this counterparty is at 49000, CITY DNIPRO, AVENUE KARLA MARKSA, BUILDING 4, APT 3. Furthermore, our tool can uncover even more in-depth records.

Company Data "ALBATROS"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ALBATROS" include its manager Shchupliak Arkadiy Volodymyrovych, as well as Shchupliak Arkadiy Volodymyrovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter A in our catalog.