LIMITED LIABILITY COMPANY ABRAZIVE 2003 (LLC ABRAZIVE 2003)

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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.

Profile
Date of update 19.09.2019
Access to current data
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Legal entity's full name
(as of 19.09.2019)
LIMITED LIABILITY COMPANY ABRAZIVE 2003
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Short name
LLC "ABRAZIVE 2003"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АБРАЗИВ 2003"
Legal entity's status
(as of 19.09.2019)
Not in the process of dissolution
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USREOU code
32567039
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Registration date
12.08.2003 (16 years 1 month)
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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:
23.91 Production of abrasive products
Other:
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 47.99 Other retail sale not in stores, stalls or markets
  • 33.19 Repair of other equipment
  • 38.31 Dismantling of wrecks
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Address: 61089, KHarkivska obl., misto KHarkiv, Industrialnyy rayon, PROSPEKT INDUSTRIALNYY, budynok 3
Phone number: +380572936064

Participants and beneficiaries 32567039

Date of update 19.09.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
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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)
KESSEL NADIIA VOLODYMYRIVNA

Founder address: KHARKIVSKA OBL. M. KHARKIV NEMYSHLIANSKYY R-N PROSPEKT MOSKOVSKYY BUD. 122 KV. 22

KIRSANOV DMYTRO SERHIYOVYCH

Founder address: KHARKIVSKA OBL. M. KHARKIV INDUSTRALNYY R-N VUL. VELYKA KILTSEVA BUD. 221 KV. 1

MARUSOVSKA LARYSA HRYHORIVNA

Founder address: KHARKIVSKA OBL. M. KHARKIV SHEVCHENKIVSKYY R-N VULYTSIA AKADEMIKA LIAPUNOVA BUD. 11 KV.11

TOLMACHOV VITALIY IVANOVYCH

Founder address: KHARKIVSKA OBL. M. KHARKIV INDUSTRIALNYY R-N, VULYTSIA BIBLYKA BUD. 1 KV. 211

Всі Бенефіціарні власники Hide
List of legal entity founders
MARUSOVSKA LARYSA HRYHORIVNA

Founder address: 61166, KHarkivska obl., misto KHarkiv, SHevchenkivskyy rayon, VULYTSIA AKADEMIKA LIAPUNOVA, budynok 21, kvartyra 12

Amount of contribution to authorized capital:  4 717.50 UAH

Share (%): 25,5000%

KESSEL NADIIA VOLODYMYRIVNA

Founder address: 61044, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, PROSPEKT MOSKOVSKYY, budynok 122, kvartyra 22

Amount of contribution to authorized capital:  9 065.00 UAH

Share (%): 49,0000%

KIRSANOV DMYTRO SERHIYOVYCH

Founder address: 61143, KHarkivska obl., misto KHarkiv, Ordzhonikidzevskyy rayon, VULYTSIA VELYKA KILTSEVA, budynok 212, kvartyra 2

Amount of contribution to authorized capital:  4 717.50 UAH

Share (%): 25,5000%

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 20.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.07.2018)
Valid VAT certificate

Taxpayer identification number: 325670320367

Date of registration: 25.03.2004

Information about single social contribution payer’s registration number
10618
Register single tax payers
(as of 08.07.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.07.2019)
Taxpayer has no outstanding taxes
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 reiestratsiyi KHarkivskoyi 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: 18.08.2003

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(INDUSTRIALNYY RAYON M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 27.08.2003

Registration number: 850

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(INDUSTRIALNYY RAYON M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 22.08.2003

Registration number: 10618

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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Tenders LIMITED LIABILITY COMPANY ABRAZIVE 2003

Description of lot Contracting entity Contract date Contract amount, UAH
Kruhy shlifuvalni vulkanitovi - 12 naymenuvan VAT "Turboatom" 17.03.2010 158 438
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Court Register — 3 of documents

Date of update 19.09.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
08.11.2012 Decree Cases of Administrative Offenses 27534650 2029/9901/12
03.02.2010 Decree Cases of Administrative Offenses 9844566 33-108/2010
26.06.2008 Decision Economic 2023387 38/116-08

YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
18.08.2003 Change of a type of activity 14253 - PROMYSLOVIST PO VYROBNYTSTVU SHTUCHNYKH ALMAZIV, ABRAZYVNYKH MATERIALIV I INSTRUMENTU Z NYKH
18.08.2003 Change of a size of the authorized capital 18,500 UAH
18.08.2003 Change the address M.KHARKIV, ORDZHONIKIDZEVSKYY R-N PR-T FRUNZE BUD. 3
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "ABRAZIVE 2003"

Get key information about the LIMITED LIABILITY COMPANY "ABRAZIVE 2003" enterprise. A complete profile about this enterprise will assist directors in deciding whether to work with this partner. This information can be found 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 enterprise with registration number 32567039. 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 business is located. For instance, LIMITED LIABILITY COMPANY "ABRAZIVE 2003" is located in Kharkiv according to our catalog for the letter A, and the legal address of this enterprise is at 61089, CITY KHARKIV, AVENUE INDUSTRIALNYY, BUILDING 3. Furthermore, our tool can uncover even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "ABRAZIVE 2003"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of LIMITED LIABILITY COMPANY "ABRAZIVE 2003" include its manager Tolmachov Vitaliy Ivanovych, signatory Tolmachov Vitaliy Ivanovych, as well as Marusovska Larysa Hryhorivna, Kessel Nadiia Volodymyrivna, Kirsanov Dmytro Serhiyovych, Kessel Nadiia Volodymyrivna, Kirsanov Dmytro Serhiyovych, Marusovska Larysa Hryhorivna, Tolmachov Vitaliy Ivanovych. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter A in our catalog.