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Profile
Date of update 17.01.2020
Access to current data
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Legal entity's full name
(as of 17.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSPOBUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКСПОБУД"
Legal entity's status
(as of 17.01.2020)
Not in the process of dissolution
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USREOU code
32864625
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Registration date
13.02.2004 (15 years 11 months)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.11 Sale of cars and light motor vehicles
Other:
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 91055, Luhanska obl., misto Luhansk, Leninskyy rayon, VULYTSIA SHEVCHENKO, budynok 4, kvartyra 107
Phone number: 0503285199
Дата оновлення 25.04.2019
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 32864625

Date of update 17.01.2020
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
NIKOLAIEVA NATALIIA LEONIDIVNA

Founder address: 03057, m.Kyyiv, Solomianskyy rayon, VULYTSIA V.HETMANA, budynok 1 A, kvartyra 16

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 100,0000%

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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

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Tax and other state bodies
Sign of profitability
(as of 18.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Информация о лице отсутствует в базе

Register single tax payers

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 01.01.1970)
04-5040
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
5
Register "Find out more about your business partner"
(as of 21.04.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 23.04.2019)
Налогоплательщик имеет налоговую задолженность
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Налогоплательщик имеет налоговую задолженность 98 649 грн

State:  0 UAH

Local:  98 649 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Luhanskoho miskoho upravlinnia iustytsiyi Luhanskoyi oblasti
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: 13.02.2004

HOLOVNE UPRAVLINNIA DFS U LUHANSKIY OBLASTI, LYSYCHANSKO-POPASNIANSKE UPRAVLINNIA, DPI U M.LYSYCHANSKU(LENINSKYY RAYON M.LUHANSKA)

ID code of body: 39591445

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

Date of registration: 24.02.2004

Registration number: 204

HOLOVNE UPRAVLINNIA DFS U LUHANSKIY OBLASTI, LYSYCHANSKO-POPASNIANSKE UPRAVLINNIA, DPI U M.LYSYCHANSKU(LENINSKYY RAYON M.LUHANSKA)

ID code of body: 39591445

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

Date of registration: 17.02.2004

Registration number: 04-5040

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 7 of documents

Date of update 17.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
09.07.2014 Court decree Economic 39707390 913/1338/14
24.06.2014 Court decree Economic 39457973 913/1338/14
24.06.2014 Court decree Economic 39457979 913/1339/14
16.06.2014 Court decree Economic 39203538 913/1339/14
11.06.2014 Court decree Economic 39206137 913/1338/14
21.05.2014 Court decree Economic 38856185 913/1339/14
21.05.2014 Court decree Economic 38863962 913/1338/14
23.12.2013 Court decree Economic 36342351 913/2797/13
18.12.2013 Court decree Economic 36641693 913/1249/13
16.12.2013 Decision Economic 36275990 913/2797/13

YouControl registered legal persons/individuals change log - 26

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Date Event Past Present
13.02.2004 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
13.02.2004 Change of a size of the authorized capital 20,500 UAH
13.02.2004 Change the address M.LUHANSK, LENINSKYY R-N VUL. FABRYCHNA BUD. 1
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Related individuals
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Company Information "EKSPOBUD"

Get complete information about the "EKSPOBUD" enterprise. Complete information about this enterprise will assist company founders in deciding whether to work with this contractor. This profile can be found in a government registry. This collection of data 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 32864625. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "EKSPOBUD" is located in Luhansk according to our catalog for the letter E, and the legal address of this enterprise is at 91055, CITY LUHANSK, STREET SHEVCHENKO, BUILDING 4, APT 107. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "EKSPOBUD"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "EKSPOBUD" include its manager Nikolaiev Viacheslav Serhiyovych, signatory Nikolaiev Viacheslav Serhiyovych, as well as Nikolaieva Nataliia Leonidivna. With the full version of our site you can unearth 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 Luhansk or under the letter E in our catalog.