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Profile
Date of update 03.06.2020
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Legal entity's full name
(as of 03.06.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SL HRAFIKA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЛ ГРАФІКА"
Legal entity's status
(as of 03.06.2020)
Not in the process of dissolution
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USREOU code
32495876
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Registration date
27.05.2003 (17 years)
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Authorised person
The size of the authorized capital
18 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
58.19 Other publishing activities
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 49054, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, PROSPEKT KIROVA, budynok 97 K
Phone number: 0567900093
05679000947900272
Date of update 14.10.2019
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 32495876

Date of update 03.06.2020
Access to current data
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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
Final beneficiary owner (controller)
BUSLOVA LARYSA IEVHENIVNA

Founder address: 49070, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, VULYTSIA CHKALOVA , BUDYNOK 12, KVARTYRA 22.

HLUSHKO SERHIY VASYLOVYCH

Founder address: 49069, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, PROSPEKT HEROYIV , BUDYNOK 12, KVARTYRA 11

List of legal entity founders
HLUSHKO SERHIY VASYLOVYCH

Founder address: 49069, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, PROSPEKT HEROYIV , budynok 21, kvartyra 11

Amount of contribution to authorized capital:  9 250.00 UAH

Share (%): 50,0000%

BUSLOVA LARYSA IEVHENIVNA

Founder address: 49070, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA CHKALOVA , budynok 12, kvartyra 22

Amount of contribution to authorized capital:  9 250.00 UAH

Share (%): 50,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 04.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.06.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 324958704651

Date of cancellation of VAT payer registration: 11.12.2017

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 04.06.2020)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2020

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 04.06.2020)
04060319982
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 04.06.2020)
7
Register "Find out more about your business partner"
(as of 01.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.10.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
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: 27.05.2003

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, TSENTRALNA DPI (TSENTRALNYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 07.10.2005

Registration number: 10912

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, TSENTRALNA DPI (TSENTRALNYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 30.08.2012

Registration number: 04060319982

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 8 of documents

Date of update 03.06.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
25.12.2014 Court decree Economic 42011110 904/9128/14
25.12.2014 Court decree Economic 42011058 904/9128/14
09.12.2014 Court decree Economic 41833389 904/9128/14
20.11.2014 Court decree Economic 41477197 904/9128/14
15.10.2014 Decree Cases of Administrative Offenses 45358645 203/6263/14-п
15.10.2014 Decree Cases of Administrative Offenses 45358661 203/6256/14-п
26.06.2014 Decree Cases of Administrative Offenses 39502043 203/4048/14-п
09.04.2014 Decree Cases of Administrative Offenses 39132420 203/1290/14-п
24.04.2013 Court decree Criminal 46415128 203/2868/13-к
31.08.2009 Decision Economic 4844702 23/107/09-8/226/09

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
27.05.2003 Change of a type of activity 19400 - POLIHRAFICHNA PROMYSLOVIST
27.05.2003 Change of a size of the authorized capital 18,500 UAH
27.05.2003 Change the address M.DNIPROPETROVSK, KIROVSKYY R-N PR-T KIROVA BUD. 91
Phone: 35-54-90
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Related individuals
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Company Information "SL HRAFIKA"

Get key information about the "SL HRAFIKA" enterprise. Legal information about this enterprise will help deputy directors in determining whether to work with this business partner. This profile is available in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 32495876. Based on a counterparty’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 legal entity is located. For instance, "SL HRAFIKA" is located in Dnipro according to our directory for the letter T, and the legal address of this enterprise is at 49054, CITY DNIPRO, AVENUE KIROVA, BUILDING 97 K. Furthermore, our tool can find even more in-depth information.

Company Data "SL HRAFIKA"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "SL HRAFIKA" include its signatory Hlushko Serhiy Vasylovych, signatory Buslova Larysa Ievhenivna, manager Hlushko Serhiy Vasylovych, as well as Hlushko Serhiy Vasylovych, Buslova Larysa Ievhenivna, Buslova Larysa Ievhenivna, Hlushko Serhiy Vasylovych. With the full version of our system you can locate 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 Dnipro or under the letter T in our catalog.