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Company profile
Code: 32739644
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INFORMATION

ТОВ "КЕПСТАР ГЛАСС ЮКРЕЙН ЛІМІТЕД"

32739644

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Utmost care required 2

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No special attention required 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 25.03.2025
Access to current data
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Legal entity's full name
(as of 25.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КЕПСТАР ГЛАСС ЮКРЕЙН ЛІМІТЕД
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Short name
"CAPSTAR GLASS UKRAINIAN LIMITED" LLC.
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Legal entity's status

(as of 25.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
32739644
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Registration date
13.11.2003 (21 year 4 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
20.09.2015
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 20.09.2017

Record number: 1 480 117 0024 066583

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person
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  • ІЛЬЧИНСЬКА ВІКТОРІЯ АНАТОЛІЇВНА 24.06.2015, kerivnyk
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The size of the authorized capital
3 049 181.83 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
18.12 Друкування іншої продукції

Total for this NACE code: 4 401

Active entities in Ukraine for this type of activity:

2 106 – Legal entities

2 295 – IE

Other:
  • 46.44 Оптова торгівля фарфором, скляним посудом і засобами для чищення
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 46.90 Неспеціалізована оптова торгівля
Contacts
Location of the legal entity: Україна, **2, Харківська обл., місто Харків, ПРОСПЕКТ ЛЕНІНА, будинок **, офіс **А
Phone number: +380673959322
Date of update 26.10.2024
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 32739644

Date of update 25.03.2025
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
List of legal entity founders/members
КЕПСТАР ХОЛДІНГС ЛІМІТЕД

Founder address: Сейшельські Острови, РЕСПУБЛІКА СЕЙШЕЛЬСЬКІ ОСТРОВИ, МІСТО ВІКТОРІЯ, МАЕ, ВУЛИЦЯ САЛАМАТ ХАУС ЛА-ПЕДРЕРА ЛЕЙНСейшельські Острови, РЕСПУБЛІКА СЕЙШЕЛЬСЬКІ ОСТРОВИ, МІСТО ВІКТОРІЯ, МАЕ, ВУЛИЦЯ САЛАМАТ ХАУС ЛА-ПЕДРЕРА ЛЕЙН

Amount of contribution to authorized capital: 3 049 181.83 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 26.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 327396410290

Date of cancellation of VAT payer registration: 26.12.2016

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.08.2021)
Dissolved
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстрації Харківської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 14.11.2003

Date of de-registration: 21.09.2017

ВIДДIЛЕННЯ У М СЛАВУТИЧI БРОВАРСЬКОЇ ОДПI ГУ ДФС У КИЇВСЬКIЙ ОБЛАСТI

ID code of body: 39463945

Information about institutional register: Реєстр платників податків

Date of registration: 02.12.2003

Registration number: 948

ЦЕНТРАЛЬНА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ М. ХАРКОВА ГОЛОВНОГО УПРАВЛIННЯ ДФС У ХАРКIВСЬКIЙ ОБЛАСТI

ID code of body: 39859805

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.11.2003

Registration number: 945

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Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 11 of documents

Date of update 25.03.2025
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 court proceedings Decision No. Case No.
12.09.2017 Court ruling Economic 68905179 922/5757/15
12.09.2017 Court ruling Economic 68905190 922/5757/15
22.08.2017 Court ruling Economic 68449567 922/5757/15
22.08.2017 Court ruling Economic 68449649 922/5757/15
01.08.2017 Court ruling Economic 68039566 922/5757/15
01.08.2017 Court ruling Economic 68039416 922/5757/15
28.07.2017 Court ruling Criminal 68118964 760/10288/17
28.07.2017 Court ruling Criminal 68067350 760/10288/17
11.07.2017 Court ruling Economic 67685612 922/5757/15
11.07.2017 Court ruling Economic 67685595 922/5757/15
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YouControl registered legal persons/individuals change log - 39

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Date Event Past Present
14.04.2021 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KEPSTAR HLASS IUKREYN LIMITED"
( TOV "KEPSTAR HLASS IUKREYN LIMITED")
14.04.2021 Change of a type of activity 18.12 - other printing
14.04.2021 Change of a size of the authorized capital 3,049,181 UAH
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"КЕПСТАР ГЛАСС ЮКРЕЙН ЛІМІТЕД" Information

Get key facts about the "КЕПСТАР ГЛАСС ЮКРЕЙН ЛІМІТЕД" legal entity. Key information about this legal entity will help accounting departments in making decisions about whether to work with this supplier. This profile can be found in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32739644. Based on a legal entity’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 legal entity is located. For instance, "КЕПСТАР ГЛАСС ЮКРЕЙН ЛІМІТЕД" is located in Kharkiv according to our catalog for the letter C, and the legal address of this legal entity is at Україна, **2, Харківська обл., місто Харків, ПРОСПЕКТ ЛЕНІНА, будинок **, офіс **А. Furthermore, our system can uncover even more in-depth profiles.

"КЕПСТАР ГЛАСС ЮКРЕЙН ЛІМІТЕД" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "КЕПСТАР ГЛАСС ЮКРЕЙН ЛІМІТЕД" include its Ільчинська Вікторія Анатоліївна, as well as КЕПСТАР ХОЛДІНГС ЛІМІТЕД. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter C in our catalog.
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Translated from Ukrainian