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ТОВ "СТАНДАРТСЕРВІС ПЛЮС"

33836819

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 13.01.2025
Access to current data
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Legal entity's full name
(as of 13.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТАНДАРТСЕРВІС ПЛЮС
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Legal entity's status

(as of 13.01.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
33836819
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Registration date
18.10.2005 (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: 23.02.2012

Record number: 1 103 117 0010 008694

Economic operator’s status: припинено

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Authorised person
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  • ОЛІЙНИК СТАНІСЛАВ ІВАНОВИЧ - kerivnyk
  • ОЛІЙНИК СТАНІСЛАВ ІВАНОВИЧ - pidpysant
  • МІРОШНИК ІГОР ВІКТОРОВИЧ - holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
33 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.53.2 Оптова торгівля будівельними матеріалами (основний)
Other:
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 72.50.1 Ремонт і технічне обслуговування офісної техніки
  • 74.13.0 Дослідження кон'юнктури ринку та виявлення суспільної думки
  • 74.14.0 Консультування з питань комерційної діяльності та управління
  • 51.90.0 Інші види оптової торгівлі
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Contacts
Location of the legal entity: 69095, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ПУШКІНА, будинок **, офіс **
Phone number: 332841
Date of update 10.07.2019
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 33836819

Date of update 13.01.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
RESOLUTION OF 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
ОЛІЙНИК СТАНІСЛАВ ІВАНОВИЧ

Founder address: .19002, Запорізька обл., місто Запоріжжя, Олександрівський район, ВУЛ. ГРЯЗНОВА, БУД..22, КВ.6, будинок 21, квартира 6

Amount of contribution to authorized capital: 33 200.00 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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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 14.01.2025)
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 01.07.2019)
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
Департамент реєстраційних послуг Запорізької міської ради
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

Court Register — 3 of documents

Date of update 13.01.2025
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.
03.04.2013 Court ruling Criminal 48468288 331/2747/13-к
23.01.2012 Court ruling Economic 21195703 21/5009/3911/11
19.01.2012 Court ruling Economic 20949671 29/5009/3689/11
22.12.2011 Court ruling Economic 20519853 21/5009/3911/11
02.11.2011 Court ruling Economic 19160168 21/5009/3911/11
27.07.2011 Economic 17391631 21/5009/3911/11
13.07.2011 Court ruling Economic 16949380 21/5009/3911/11

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
25.10.2005 Change of a type of activity 51.53.2 - wholesale of wood, construction materials and sanitary equipment
25.10.2005 Change of a size of the authorized capital 33,200 UAH
25.10.2005 Change the address M.ZAPORIZHZHIA, ZHOVTNEVYY R-N VUL. PUSHKINA BUD. **, KB. **
Phone: ***-***-***
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"СТАНДАРТСЕРВІС ПЛЮС" Information

Get complete information about the "СТАНДАРТСЕРВІС ПЛЮС" legal entity. Complete information about this legal entity will assist directors in making decisions about whether to work with this contractor. This information is contained in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33836819. Based on a legal entity’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 legal entity is located. For instance, "СТАНДАРТСЕРВІС ПЛЮС" is located in Zaporizhzhia according to our directory for the letter T, and the legal address of this legal entity is at 69095, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ПУШКІНА, будинок **, офіс **. Furthermore, our system can find even more in-depth profiles.

"СТАНДАРТСЕРВІС ПЛЮС" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "СТАНДАРТСЕРВІС ПЛЮС" include its Олійник Станіслав Іванович, Олійник Станіслав Іванович, Мірошник Ігор Вікторович, as well as Олійник Станіслав Іванович. With the full version of our site you can find 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 Zaporizhzhia or under the letter T in our catalog.