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STABIL

33102734

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Express Analysis
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536 factors verified

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Information on legal personality and bankruptcy

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Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Profile
Date of update 25.06.2024
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Legal entity's full name
(as of 25.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТАБІЛ
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Legal entity's status
(as of 25.06.2024)
Dissolved
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USREOU code
33102734
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Registration date
10.09.2004 (19 years 9 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 28.07.2020

Record number: 1 070 117 0016 001594

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

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The size of the authorized capital
23 700.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 61 115

Active entities in Ukraine for this type of activity:

52 162 – Legal entities

8 953 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.14 Діяльність посередників у торгівлі машинами, промисловим устаткованням, суднами та літаками
  • 43.39 Інші роботи із завершення будівництва
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ШОВКОВИЧНА, будинок ** А, офіс **
Phone number: 2948789
Date of update 25.04.2024
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.

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Participants and beneficiaries 33102734

Date of update 25.06.2024
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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
КОТЕНКО ВАЛЕРІЙ ВІКТОРОВИЧ

Founder address: Україна, 02192, місто Київ, ВУЛ.БОЙЧЕНКА, будинок 2, квартира 222

Amount of contribution to authorized capital: 237.00 UAH

Share (%): 1,00%

ПАСІЧНИЙ ВОЛОДИМИР МИКОЛАЙОВИЧ

Founder address: Україна, 08700, Київська обл., місто Обухів(пн), ВУЛИЦЯ МИРУ, будинок 17-А, квартира 21

Amount of contribution to authorized capital: 23 463.00 UAH

Share (%): 99,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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

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 26.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 331027326552

Date of cancellation of VAT payer registration: 15.02.2012

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.12.2021)
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
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 16.09.2004

Date of de-registration: 29.07.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 30.09.2004

Registration number: 36275

Date of de-registration: 29.07.2020

De-registration number: 2026550200549

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.09.2004

Registration number: 10-040932

Date of de-registration: 29.07.2020

Finance
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Financial indicators, thousand UAH
Indicators 2005 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 8 of documents

Date of update 25.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
24.10.2023 Decision Civil 114442803 761/24220/23
24.10.2023 Decision Civil 114442804 761/22656/23
24.04.2023 Court decree Criminal 113203583 761/30797/13-к
01.07.2020 Court decree Economic 90361426 50/270-б
18.06.2020 Court decree Economic 89910049 50/270-б
05.06.2020 Court decree Economic 89651791 50/270-б
03.06.2019 Economic 82406751 50/270-б
20.05.2019 Court decree Economic 82006468 50/270-б
20.05.2019 Court decree Economic 82006469 50/270-б
10.04.2019 Court decree Economic 81530236 50/270-б

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
16.09.2004 Change of a size of the authorized capital 23,700 UAH
16.09.2004 Change the address M.KYYIV, PECHERSKYY R-N VUL. SHOVKOVYCHNA BUD. ** A, KB. OF.**
16.09.2004 Change of a director STAROBINSKYY IHOR OLEKSANDROVYCH
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"СТАБІЛ" information

Get key details on legal entity "СТАБІЛ". "СТАБІЛ" was registered on 10.09.2004. Authorised person of legal entity is Котенко Валерій Вікторович. The corporate seat of "СТАБІЛ" is Україна, **0, місто Київ, ВУЛИЦЯ ШОВКОВИЧНА, будинок ** А, офіс **.

"СТАБІЛ" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "СТАБІЛ" is assigned EDRPOU code 33102734. The authorised capital of legal entity "СТАБІЛ" amounts to 23 700.00 UAH. "СТАБІЛ" is mentioned in 8 judicial documents. Legal entity "СТАБІЛ" sanctions screening returned no information on the person or related persons found. More of essential details on "СТАБІЛ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.