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TOV UKRRESURS-SKHID

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Profile
Date of update 03.12.2020
Access to current data
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Legal entity's full name
(as of 03.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRRESURS-SKHID
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРРЕСУРС-СХІД"
Legal entity's status
(as of 03.12.2020)
Dissolved
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USREOU code
33359994
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Registration date
15.03.2005 (15 years 8 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 29.08.2011

Record number: 1 384 111 0007 000404

Economic operator’s status: припинено

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The size of the authorized capital
26 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.87.0 Wholesale of other machinery and equipment
Other:
  • 51.18.0 Agents specialised in the sale of other particular products
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
  • 63.11.0 Cargo handling
  • 63.12.0 Warehousing and storage
  • 71.34.0 Rental and leasing of other machinery, equipment and tangible goods
All types of activities Hide
Contacts
Address: 94203, Luhanska obl., misto Alchevsk, VULYTSIA CHAYKOVSKOHO, budynok 43A
Phone number: 51069
Date of update 27.05.2016
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 33359994

Date of update 03.12.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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
KARPENKO SERHIY VALERIYOVYCH

Founder address: 94214, Luhanska obl., misto Alchevsk, VULYTSIA LENINA, budynok 111, kvartyra 21

Amount of contribution to authorized capital:  26 200.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 04.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Alchevskoho miskoho upravlinnia iustytsiyi Luhanskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
21.03.2005 Change of a type of activity 51.70.0 - non-specialised wholesale trade
21.03.2005 Change of a size of the authorized capital 26,200 UAH
21.03.2005 Change the address LUHANSKA OBL., M.ALCHEVSK VUL. LENINA BUD. 110, KB. 37
Phone: 5-10-69
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Company Information "UKRRESURS-SKHID"

Get key information about the "UKRRESURS-SKHID" legal entity. Complete information about this legal entity will assist accountants in making decisions about whether to work with this contractor. This material is located in open registries. This information can be accessed using the tax number for the legal entity with registration number 33359994. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "UKRRESURS-SKHID" is located in Other cities according to our directory for the letter T, and the legal address of this legal entity is at 94203, CITY INSHI NASELENI PUNKTY, STREET CHAYKOVSKOHO, BUILDING 43A. Furthermore, our tool can locate even more in-depth profiles.

Company Data "UKRRESURS-SKHID"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "UKRRESURS-SKHID" include its signatory Karpenko Serhiy Valeriyovych, manager Karpenko Serhiy Valeriyovych, liquidator Karpenko Serhiy Valeriyovych, as well as Karpenko Serhiy Valeriyovych. With the full version of our system 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.