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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STALINVEST

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Profile
Date of update 04.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STALINVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТАЛЬІНВЕСТ"
Legal entity's status
(as of 04.08.2021)
Dissolved
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USREOU code
32495242
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Registration date
13.06.2003 (18 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: 18.09.2008

Record number: 1 224 117 0004 027606

Economic operator’s status: припинено

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The size of the authorized capital
18 505.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.70.0 Non-specialised wholesale trade
Other:
  • 51.11.0 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 51.12.0 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 51.52.3 Wholesale of metals and metal ores
  • 51.54.0 Wholesale of hardware, plumbing and heating equipment and supplies
  • 52.46.0 Retail sale of hardware, paints and glass in specialised stores
All types of activities Hide
Contacts
Location of the legal entity: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, PROSPEKT KARLA MARKSA, budynok 55
Phone number: 319906
Date of update 09.12.2019
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 32495242

Date of update 04.08.2021
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
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
DOTSENKO IVAN VOLODYMYROVYCH

Founder address: 71100, Zaporizka obl., misto Berdiansk, VULYTSIA MOROZOVA, budynok 2, kvartyra 111

Amount of contribution to authorized capital: 3 701.00 UAH

Share (%): 20,0000%

DOTSENKO TETIANA VOLODYMYRIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Leninskyy rayon, VULYTSIA ALTAYSKA, budynok 21

Amount of contribution to authorized capital: 14 804.00 UAH

Share (%): 80,0000%

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Countries
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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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All sanctions lists administered by OFAC 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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.12.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 324952404620

Date of cancellation of VAT payer registration: 02.09.2008

Reason of cancellation: the bankrupt’s liquidation committee is finalizing its work

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.12.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 08.12.2019)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2004
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 1 of documents

Date of update 04.08.2021
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.
06.12.2007 Decree Economic 1209611 б24/543-07
20.11.2007 Court decree Economic 1151873 б24/543-07

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.06.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
17.06.2003 Change of a size of the authorized capital 18,505 UAH
17.06.2003 Change the address M.DNIPROPETROVSK, BABUSHKINSKYY R-N PR-T KARLA MARKSA BUD. 55
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Часті запитання

Який ЕГРПОУ компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STALINVEST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STALINVEST - 32495242.

Який стан компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STALINVEST ?

На дату 04.08.2021 контрагент TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STALINVEST має статус - Dissolved.

Яка повна назва TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STALINVEST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32495242 на 04.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STALINVEST.

Яка скорочена назва компанії 32495242 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32495242 на 04.08.2021 не має офіційної скороченої назви компанії.

Який основний КВЕД у контрагента 32495242 ?

На дату 04.08.2021 у 32495242 основний вид економічної діяльності 51.70.0 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STALINVEST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 32495242 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, PROSPEKT KARLA MARKSA, budynok 55.

Company Information "STALINVEST"

Get key information about the "STALINVEST" firm. A complete profile about this firm will assist entrepreneurs in making decisions about whether to work with this partner. This information is available in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 32495242. Based on a firm’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 company is located. For instance, "STALINVEST" is located in Dnipro according to our directory for the letter T, and the legal address of this firm is at 49000, CITY DNIPRO, AVENUE KARLA MARKSA, BUILDING 55. Furthermore, our system can uncover even more in-depth records.

Company Data "STALINVEST"

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 "STALINVEST" include its Dotsenko Ivan Volodymyrovych, Dotsenko Ivan Volodymyrovych, Androsova Viktoriia Ievhenivna, as well as Dotsenko Ivan Volodymyrovych, Dotsenko Tetiana Volodymyrivna. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter T in our catalog.