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TOVUKRINFORMINVEST

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Profile
Date of update 17.09.2021
Access to current data
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Legal entity's full name
(as of 17.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRINFORMINVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРІНФОРМІНВЕСТ"
Legal entity's status
(as of 17.09.2021)
Dissolved
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USREOU code
32649320
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Registration date
04.09.2003 (18 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 02.09.2016

Record number: 1 103 172 0005 030574

Economic operator’s status: припинено

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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:
52.62.0 Retail sale via stalls and markets
Contacts
Location of the legal entity: 69076, Zaporizka obl., misto Zaporizhzhia, KHortytskyy rayon, VULYTSIA LAKHTINSKA, budynok 13, kvartyra 64
Phone number: 413497
Date of update 20.02.2020
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 32649320

Date of update 17.09.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ZUB VIKTOR PETROVYCH

Founder address: 70440, Zaporizka obl., Zaporizkyy rayon, selo Maryivka, VULYTSIA SHKILNA, budynok 22

Amount of contribution to authorized capital: 9 250.00 UAH

Share (%): 50,0000%

SHOROKHOVA NATALIIA HRYHORIVNA

Founder address: 69076, Zaporizka obl., misto Zaporizhzhia, KHortytskyy rayon, VULYTSIA LAKHTINSKA, budynok 12, kvartyra 12

Amount of contribution to authorized capital: 9 250.00 UAH

Share (%): 50,0000%

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Financial scoring

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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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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

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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 18.02.2020)
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 reiestratsiynykh posluh Zaporizkoyi 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: 15.09.2003

Date of de-registration: 02.09.2016

ZAPORIZKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI (VIDDILENNIA U KHORTYTSKOMU RAYONI M.ZAPORIZHZHIA)

ID code of body: 39488184

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

Date of registration: 16.09.2003

Registration number: 838К;

Date of de-registration: 02.09.2016

De-registration number: 1608310201317

ZAPORIZKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI (VIDDILENNIA U KHORTYTSKOMU RAYONI M.ZAPORIZHZHIA)

ID code of body: 39488184

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

Date of registration: 09.09.2003

Registration number: 08/31-1660;

Date of de-registration: 02.09.2016

Finance
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Financial indicators, thousand UAH
Indicators 2003
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 3 of documents

Date of update 17.09.2021
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.
12.01.2012 Decree Administrative 21947919 2а-0870/8922/11
27.10.2011 Court decree Economic 19109288 12/5009/6155/11
14.10.2011 Court decree Economic 18765449 12/5009/6155/11
11.05.2010 Decree Administrative 47270509 2а-1462/10/0870
11.05.2010 Decree Administrative 42492144 2а-1462/10/0870
11.05.2010 Decree Administrative 10276169 2а-1462/10/0870

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
15.09.2003 Change of a type of activity 82200 - INFORMATSIYNO - OBCHYSLIUVALNA DIIALNIST, POVIAZANA Z BAZAMY DANNYKH I INSHYMY INFORMATSIYNYMY STRUKTURAMY
15.09.2003 Change of a size of the authorized capital 18,500 UAH
15.09.2003 Change the address M.ZAPORIZHZHIA, KHORTYTSKYY R-N VUL. LAKHTINSKA BUD. 13, KB. 64
Phone: 41-34-97
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Company Information "УКРІНФОРМІНВЕСТ"

Get a complete profile about the "УКРІНФОРМІНВЕСТ" counterparty. Key information about this counterparty will help security services in deciding whether to work with this entrepreneur. This information is available in a government registry. This information can be accessed based on the tax number for the counterparty with registration number 32649320. Based on an enterprise’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 area a given counterparty is located. For instance, "УКРІНФОРМІНВЕСТ" is located in Zaporizhzhia according to our catalog for the letter T, and the legal address of this counterparty is at 69076, Запорізька обл., місто Запоріжжя, Хортицький район, ВУЛИЦЯ ЛАХТІНСЬКА, будинок 13, квартира 64. Furthermore, our service can locate even more in-depth profiles.

Company Data "УКРІНФОРМІНВЕСТ"

Our database contains information about shareholders 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 "УКРІНФОРМІНВЕСТ" include its Шорохова Наталія Григорівна, Шорохова Наталія Григорівна, Шорохова Наталія Григорівна, as well as Зуб Віктор Петрович, Шорохова Наталія Григорівна. 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 charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Zaporizhzhia or under the letter T in our catalog.