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Company profile
Code: 32418702
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INFORMATION

KAPRYKON KEMIKLS HRUP LUHANSK

32418702

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 18.03.2025
Access to current data
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Legal entity's full name
(as of 18.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КАПРИКОН КЕМІКЛС ГРУП ЛУГАНСЬК
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Legal entity's status

(as of 18.03.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
32418702
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Registration date
05.03.2003 (22 years)
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Information about legal entity’s being in the process of dissolution
09.09.2009 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №2а-14595/09 від 10.03.2009
Name of court: ЛУГАНСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД
Effective date: 20.03.2009
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Authorised person
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  • МАРІНОВ МАРІН ПАВЛОВ kerivnyk
  • МАРІНОВ МАРІН ПАВЛОВ pidpysant
  • МАРІНОВА ІРИНА АНАТОЛІЇВНА holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
52 264.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
24.51.0 Виробництво мила та миючих засобів, засобів для чищення та полірування (основний)
Other:
  • 24.52.0 Виробництво парфумерних та косметичних засобів
  • 51.45.0 Оптова торгівля парфумерними та косметичними товарами
Contacts
Location of the legal entity: 91015, Луганська обл., місто Луганськ, ВУЛИЦЯ ПОБЄДОНОСНАЯ, будинок **, квартира **

Participants and beneficiaries 32418702

Date of update 18.03.2025
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/members
МАРІНОВА ІРИНА АНАТОЛІЇВНА

Founder address: 91015, Луганська обл., місто Луганськ, Артемівський район, ВУЛИЦЯ ПОБЄДОНОСНАЯ, будинок 22, квартира 22

Amount of contribution to authorized capital: 1 568.00 UAH

Share (%): 3,00%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАПРИКОН КЕМІКЛС ГРУП " ООД БОЛГАРІЯ, МІСТО СОФІЯ, ОБЩИНА КРАСНА ПОЛЯНА, Ж.К. РАССАДНИК, БЛ. 21-А, ВХ. А, 7 ПОВ., КВ. 19

Amount of contribution to authorized capital: 50 696.00 UAH

Share (%): 97,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 19.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Реєстраційна служба Луганського міського управління юстиції Луганської області
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Finance
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Financial indicators, thousand UAH
Indicators 2003
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
26.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAPRYKON KEMIKLS HRUP LUHANSK"
26.05.2016 Change of a type of activity 24.51.0 - manufacture of soap and detergents, cleaning and polishing preparations
26.05.2016 Change of a size of the authorized capital 52,264 UAH
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Related individuals
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The section contains information about the company's relations with individuals.
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"КАПРИКОН КЕМІКЛС ГРУП ЛУГАНСЬК" Information

Get key information about the "КАПРИКОН КЕМІКЛС ГРУП ЛУГАНСЬК" legal entity. Complete information about this legal entity will assist auditors in deciding whether to work with this entrepreneur. This information is located in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32418702. Based on a legal entity’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 legal entity is located. For instance, "КАПРИКОН КЕМІКЛС ГРУП ЛУГАНСЬК" is located in Luhansk according to our catalog for the letter T, and the legal address of this legal entity is at 91015, Луганська обл., місто Луганськ, ВУЛИЦЯ ПОБЄДОНОСНАЯ, будинок **, квартира **. Furthermore, our service can reveal even more in-depth information.

"КАПРИКОН КЕМІКЛС ГРУП ЛУГАНСЬК" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "КАПРИКОН КЕМІКЛС ГРУП ЛУГАНСЬК" include its Марінов Марін Павлов, Марінов Марін Павлов, Марінова Ірина Анатоліївна, as well as Марінова Ірина Анатоліївна, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАПРИКОН КЕМІКЛС ГРУП " ООД БОЛГАРІЯ, МІСТО СОФІЯ, ОБЩИНА КРАСНА ПОЛЯНА, Ж.К. РАССАДНИК, БЛ. 21-А, ВХ. А, 7 ПОВ., КВ. 19. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Luhansk or under the letter T in our catalog.
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Translated from Ukrainian