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Profile
Date of update 18.01.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNYY DIM SIEVIERODONETSKOHO OBIEDNANNIA SKLOPLASTYK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГІВЕЛЬНИЙ ДІМ СЄВЄРОДОНЕЦЬКОГО "ОБ'ЄДНАННЯ СКЛОПЛАСТИК"
Legal entity's status
(as of 18.01.2020)
Dissolved
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USREOU code
33104475
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Registration date
30.07.2004 (15 years 5 months)
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The size of the authorized capital
20 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.75 Wholesale of chemical products
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
Contacts
Address: 69121, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, VULYTSIA LADOZKA, budynok 40
E-mail: chimtrad@carrier.kiev.ua
Дата оновлення 22.07.2019
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.
Phone number: +380966187003
Дата оновлення 22.07.2019
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 33104475

Date of update 18.01.2020
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
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
PROSKURIN DMYTRO OLEKSANDROVYCH

Founder address: 51920, Dnipropetrovska obl., misto Kam’ianske, Dniprovskyy rayon, VULYTSIA ROMANKIVSKA, budynok 11

Amount of contribution to authorized capital:  20 500.00 UAH

Share (%): 100,0000%

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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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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 19.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.09.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 331044726560

Date of cancellation of VAT payer registration: 06.09.2016

Reason of cancellation: лiквiдацiя за власним бажанням

Grounds for cancellation: АНУЛЬОВАНО ЗА IНIЦIАТИВОЮ ПЛАТНИКА

Register single tax payers
(as of 13.04.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 06.09.2019)
02-9706
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 06.09.2019)
23
Register "Find out more about your business partner"
(as of 21.07.2019)
Припинено (ліквідовано, закрито, реорганізовано)
Tax debt according to the register "Find out more about your business partner"
(as of 21.07.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
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: 04.08.2004

Date of de-registration: 23.12.2016

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

ID code of body: 39488184

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

Date of registration: 12.08.2004

Registration number: 8602

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

ID code of body: 39488184

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

Date of registration: 05.08.2004

Registration number: 02-9706

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 22 of documents

Date of update 18.01.2020
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.
19.12.2019 Court decree Economic 86568031 902/1722/14
16.12.2019 Court decree Economic 86335005 902/1722/14
12.12.2019 Court decree Economic 86335236 902/1722/14
11.12.2019 Court decree Economic 86243863 902/1722/14
10.12.2019 Court decree Economic 86243860 902/1722/14
09.12.2019 Court order Economic 86208062 902/1722/14
09.12.2019 Court order Economic 86207965 902/1722/14
06.12.2019 Court decree Criminal 86287562 308/5564/19
03.12.2019 Court decree Economic 86207931 902/1722/14
25.11.2019 Court decree Economic 86002592 902/1722/14

YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
04.08.2004 Change of a size of the authorized capital 20,500 UAH
04.08.2004 Change the address M.KYYIV, PODILSKYY R-N VUL. VOZDVYZHENSKA BUD. 10-A
Phone: 463-68-63
04.08.2004 Change of a director PETRIV VITALIY IAROSLAVOVYCH
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Related individuals
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Company Information "TORHIVELNYY DIM SIEVIERODONETSKOHO "OBIEDNANNIA SKLOPLASTYK"

Get key facts about the "TORHIVELNYY DIM SIEVIERODONETSKOHO "OBIEDNANNIA SKLOPLASTYK" enterprise. Key information about this enterprise will assist attorneys in determining whether to work with this partner. This information is contained in a government registry. This information can be accessed based on the tax number for the enterprise with registration number 33104475. Based on an enterprise’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 business is located. For instance, "TORHIVELNYY DIM SIEVIERODONETSKOHO "OBIEDNANNIA SKLOPLASTYK" is located in Zaporizhzhia according to our catalog for the letter T, and the legal address of this enterprise is at 69121, CITY ZAPORIZHZHIA, STREET LADOZKA, BUILDING 40. Furthermore, our tool can uncover even more in-depth information.

Company Data "TORHIVELNYY DIM SIEVIERODONETSKOHO "OBIEDNANNIA SKLOPLASTYK"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "TORHIVELNYY DIM SIEVIERODONETSKOHO "OBIEDNANNIA SKLOPLASTYK" include its manager Proskurin Dmytro Oleksandrovych, liquidator Miroshnyk Ihor Viktorovych, as well as Proskurin Dmytro Oleksandrovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter T in our catalog.