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SLAVTORH

33458128

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 21.06.2024
Access to current data
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Legal entity's full name
(as of 21.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СЛАВТОРГ
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Legal entity's status
(as of 21.06.2024)
Dissolved
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USREOU code
33458128
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Registration date
08.04.2005 (19 years 2 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 03.03.2008

Record number: 1 588 117 0006 001705

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

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The size of the authorized capital
29 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.70.0 Інші види оптової торгівлі
Contacts
Location of the legal entity: Україна, **8, Полтавська обл., місто Полтава, ПРОВ.АБРИКОСОВИЙ, будинок **, квартира **
Phone number: 80663423663
Date of update 14.07.2023
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 33458128

Date of update 21.06.2024
Access to current data
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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/members
СІМАКІН ОЛЕКСАНДР В'ЯЧЕСЛАВОВИЧ

Founder address: Україна, 16038, Полтавська обл., місто Полтава, ПРОВ.АБРИКОСОВИЙ, будинок 1, квартира 2

Amount of contribution to authorized capital: 290.00 UAH

Share (%): 1,00%

МУРЕЙКО В'ЯЧЕСЛАВ ВОЛОДИМИРОВИЧ

Founder address: Україна, 36011, Полтавська обл., місто Полтава, ВУЛ.ПУШКІНА, будинок 7А, квартира 2

Amount of contribution to authorized capital: 28 710.00 UAH

Share (%): 99,00%

Financial scoring

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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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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 22.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 334581216014

Date of cancellation of VAT payer registration: 07.02.2008

Reason of cancellation: the bankrupt’s liquidation committee is finalizing its work

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.04.2019)
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
Виконавчий комітет Полтавської міської ради
Finance
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Financial indicators, thousand UAH
Indicators 2005
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 6 of documents

Date of update 21.06.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
09.09.2022 Court decree Criminal 106276588 761/16391/22
15.08.2022 Court decree Criminal 106322009 761/10105/22
06.07.2022 Court decree Criminal 105283995 761/6676/22
22.04.2022 Court decree Criminal 104106042 761/6676/22
27.11.2020 Court decree Criminal 93241843 761/36229/20
27.11.2020 Court decree Criminal 93241847 761/36229/20
07.02.2008 Court decree Economic 1717763 18/343
08.01.2008 Court decree Economic 1569863 18/343
25.01.2007 Economic 1084863 18/343
05.12.2006 Economic 1068790 4/258

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
11.04.2005 Change of a type of activity 51.70.0 - non-specialised wholesale trade
11.04.2005 Change of a size of the authorized capital 29,000 UAH
11.04.2005 Change the address M.POLTAVA, KYYIVSKYY R-N PROV. ABRYKOSOVYY BUD. **, KB. **
Phone: **(****)****-***-***
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"СЛАВТОРГ" Information

Get key facts about the "СЛАВТОРГ" legal entity. Legal information about this legal entity will help heads of departments in determining whether to work with this counterparty. This profile is available in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 33458128. Based on a legal entity’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, "СЛАВТОРГ" is located in Poltava according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **8, Полтавська обл., місто Полтава, ПРОВ.АБРИКОСОВИЙ, будинок **, квартира **. Furthermore, our service can reveal even more in-depth profiles.

"СЛАВТОРГ" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "СЛАВТОРГ" include its Мурейко В'ячеслав Володимирович, Мурейко В'ячеслав Володимирович, as well as Сімакін Олександр В'ячеславович, Мурейко В'ячеслав Володимирович. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Poltava or under the letter S in our catalog.