TOV VIDRODZHENNIA PTSDK KAMIANA MOHYLA

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Financial scoring

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Profile
Date of update 24.06.2019
Access to current data
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Legal entity's full name
(as of 24.06.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIDRODZHENNIA PRYCHORNOMORSKOHO TSENTRU DUKHOVNOYI KULTURY KAMIANA MOHYLA
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІДРОДЖЕННЯ ПРИЧОРНОМОРСЬКОГО ЦЕНТРУ ДУХОВНОЇ КУЛЬТУРИ "КАМ'ЯНА МОГИЛА"
Legal entity's status
(as of 24.06.2019)
Dissolved
USREOU code
32433432
Registration date
24.03.2003 (16 years 3 months)
Authorised person
  • TARANENKO HRYHORIY OLEKSIYOVYCH
The size of the authorized capital
18 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

Form of ownership
Not state-owned property
Activities
Main:
63.30.0 Travel agency activities
Other:
  • 51.46.0 Wholesale of pharmaceutical goods
  • 52.31.0 Dispensing chemist in specialised stores
  • 55.21.0 Holiday and other short-stay accommodation
  • 85.14.1 Other human health activities
  • 93.05.0 Other personal service activities n.e.c.
All types of activities Hide
Contacts
Address: 72313, Zaporizka obl., misto Melitopol, VULYTSIA HRYZODUBOVOYI, budynok 42A

Participants and beneficiaries 32433432

Date of update 24.06.2019
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
Information about legal entity’s governing body
GENERAL MEETING
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
IAROVYY SERHIY MYKHAYLOVYCH

Founder address: 72313, Zaporizka obl., misto Melitopol, VULYTSIA HRYZODUBOVOYI, budynok 12, kvartyra 212

Amount of contribution to authorized capital:  9 250.00 UAH

Share (%): 50,0000%

TARANENKO OLENA PAVLIVNA

Founder address: 72313, Zaporizka obl., misto Melitopol, VULYTSIA KAZARTSEVA, budynok 22, kvartyra 221

Amount of contribution to authorized capital:  9 250.00 UAH

Share (%): 50,0000%

Sanctions lists check
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Country and state authority
Company or related person found in lists
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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
Date of update 24.06.2019
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
Sign of profitability
(as of 26.06.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Melitopolska rayonna derzhavna administratsiia Zaporizkoyi oblasti

Court Register — 3 of documents

Date of update 24.06.2019
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.
08.11.2011 Decree Administrative 19200036 2а-0870/8327/11
24.10.2011 Court decree Administrative 18847142 2а-0870/8327/11
10.10.2011 Court decree Administrative 18612083 2а-0870/8327/11

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
31.03.2003 Change of a type of activity 16151 - VYROBNYTSTVO STINOVYKH BLOKIV
31.03.2003 Change of a size of the authorized capital 18,500 UAH
31.03.2003 Change the address ZAPORIZKA OBL., M.MELITOPOL VUL. HRYZODUBOVOYI BUD. 42A
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "VIDRODZHENNIA PRYCHORNOMORSKOHO TSENTRU DUKHOVNOYI KULTURY "KAMIANA MOHYLA"

Get complete information about the "VIDRODZHENNIA PRYCHORNOMORSKOHO TSENTRU DUKHOVNOYI KULTURY "KAMIANA MOHYLA" counterparty. A complete profile about this counterparty will assist finance directors in making decisions about whether to work with this partner. This profile is located in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 32433432. Based on a firm’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 city a given counterparty is located. For instance, "VIDRODZHENNIA PRYCHORNOMORSKOHO TSENTRU DUKHOVNOYI KULTURY "KAMIANA MOHYLA" is located in Melitopol according to our directory for the letter V, and the legal address of this counterparty is at 72313, CITY MELITOPOL, STREET HRYZODUBOVOYI, BUILDING 42A. Furthermore, our service can locate even more in-depth records.

Company Data "VIDRODZHENNIA PRYCHORNOMORSKOHO TSENTRU DUKHOVNOYI KULTURY "KAMIANA MOHYLA"

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 catalog. The shareholders of "VIDRODZHENNIA PRYCHORNOMORSKOHO TSENTRU DUKHOVNOYI KULTURY "KAMIANA MOHYLA" include its signatory Taranenko Hryhoriy Oleksiyovych, manager Taranenko Hryhoriy Oleksiyovych, liquidator Taranenko Hryhoriy Oleksiyovych, as well as Iarovyy Serhiy Mykhaylovych, Taranenko Olena Pavlivna. 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 Melitopol or under the letter V in our catalog.