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VUAB-LUHANSK

33112706

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Signs of us location

Profile
Date of update 20.04.2024
Access to current data
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Legal entity's full name
(as of 20.04.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ВУАБ-ЛУГАНСЬК
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Legal entity's status
(as of 20.04.2024)
Not in the process of dissolution
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USREOU code
33112706
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Registration date
09.09.2004 (19 years 7 months)
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The size of the authorized capital
500.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
74.84.0 Інші послуги, надавані юридичним особам та не включені до інших угруповань (основний)
Other:
  • 22.13 Видання журналів та періодичних публікацій
  • 73.20.0 Дослідження та розробки в галузі гуманітарних та суспільних наук
  • 74.13.0 Дослідження кон'юнктури ринку та виявлення суспільної думки
  • 74.14 Консультування з питань комерційної діяльності та управління
  • 74.4 Рекламна діяльність
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Contacts
Location of the legal entity: 91057, Луганська обл., місто Луганськ, КВАРТАЛ ВОЛКОВА, будинок **, квартира **
Phone number: 0642625960
Date of update 22.07.2018
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 33112706

Date of update 20.04.2024
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Information about legal entity’s governing body
OWNER
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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
ДОННЕР АНАТОЛІЙ ВОЛОДИМИРОВИЧ

Founder address: 91057, Луганська обл., місто Луганськ, Жовтневий район, КВАРТАЛ ВОЛКОВА, будинок 22, квартира 22

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100,00%

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.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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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Consolidated Sanctions List of Australia

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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 21.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.07.2018)
Registered with public authorities for revenues and duties
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
Реєстраційна служба Луганського міського управління юстиції Луганської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ЛУГАНСЬКА ОБ`ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ (ЖОВТНЕВЕ ВIДДIЛЕННЯ)

ID code of body: 39892287

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 14.09.2004

Registration number: 05493

ЛУГАНСЬКА ОБ`ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ (ЖОВТНЕВЕ ВIДДIЛЕННЯ)

ID code of body: 39892287

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 14.09.2004

Registration number: 1202034929

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 20.04.2024
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.
20.12.2011 Administrative 20224485 2а-11467/11/1270

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.09.2004 Change of a size of the authorized capital 500 UAH
10.09.2004 Change the address M.LUHANSK, ZHOVTNEVYY R-N KVAR. VOLKOVA BUD. **, KB. **
10.09.2004 Change of a director DONNER ANATOLIY VOLODYMYROVYCH
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Company Information "ВУАБ-ЛУГАНСЬК"

Get key details about the "ВУАБ-ЛУГАНСЬК" enterprise. Legal information about this enterprise will assist security services in making decisions about whether to work with this business partner. This data is contained in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 33112706. Based on a business’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, "ВУАБ-ЛУГАНСЬК" is located in Luhansk according to our catalog for the letter P, and the legal address of this enterprise is at 91057, Луганська обл., місто Луганськ, КВАРТАЛ ВОЛКОВА, будинок **, квартира **. Furthermore, our service can uncover even more in-depth records.

Company Data "ВУАБ-ЛУГАНСЬК"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "ВУАБ-ЛУГАНСЬК" include its Доннер Анатолій Володимирович, Доннер Анатолій Володимирович, as well as Доннер Анатолій Володимирович. With the full version of our service you can unearth 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Luhansk or under the letter P in our catalog.