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TOV OLIMPUS-K

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Profile
Date of update 17.01.2021
Access to current data
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Legal entity's full name
(as of 17.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLIMPUS-K
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОЛІМПУС-К"
Legal entity's status
(as of 17.01.2021)
Dissolved
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USREOU code
33984026
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Registration date
13.03.2006 (14 years 10 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 26.10.2009

Record number: 1 223 117 0007 001942

Economic operator’s status: припинено

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The size of the authorized capital
35 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.70.0 Non-specialised wholesale trade
Other:
  • 51.11.0 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
  • 52.12.0 Other retail sale in non-specialised stores
  • 74.84.0 Other business support service activities n.e.c.
All types of activities Hide
Contacts
Address: 51900, Dnipropetrovska obl., misto Kam’ianske, Zavodskyy rayon, DYMYTROVA, budynok 4A, kvartyra 43
Phone number: 45592
Date of update 29.09.2017
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 33984026

Date of update 17.01.2021
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
DIRECTOR
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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
BOYTSOV VOLODYMYR IVANOVYCH

Founder address: 51928, Dnipropetrovska obl., misto Kam’ianske, Dniprovskyy rayon, INTERNATSIONALISTIV, budynok 2A, kvartyra 21

Amount of contribution to authorized capital:  35 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 18.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.09.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 339840204030

Date of cancellation of VAT payer registration: 30.07.2009

Reason of cancellation: other cases provided for by law

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.11.2017)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 14.11.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kamianska miska rada Dnipropetrovskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 48 of documents

Date of update 17.01.2021
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 legal proceedings Decision No. Case No.
26.10.2017 Decision Civil 69836747 266/3156/17
25.11.2016 Court decree Criminal 63059957 296/415/12- к
16.02.2016 Verdict Criminal 55818988 296/415/12- к
25.03.2011 Decree Criminal 16400053 4-297/11
10.03.2011 Decree Criminal 49064613 4-257/11
10.03.2011 Decree Criminal 49064615 4-261/11
10.03.2011 Decree Criminal 49064616 4-258/11
10.03.2011 Decree Criminal 49064618 4-259/11
10.03.2011 Decree Criminal 49064909 4-260/11
04.02.2011 Decree Criminal 49064957 4-178/11

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.03.2006 Change the address 51900 M.DNIPRODZERZHYNSK VUL. DYMYTROVA BUD. 4 A KV. 43
13.03.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLIMPUS-K"
14.03.2006 Change of a size of the authorized capital 35,000 UAH
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ОЛІМПУС-К" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ОЛІМПУС-К" - 33984026.

Який стан компанії ТОВ "ОЛІМПУС-К" ?

На дату 17.01.2021 контрагент ТОВ "ОЛІМПУС-К" має статус - Dissolved.

Яка повна назва ТОВ "ОЛІМПУС-К" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33984026 на 17.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLIMPUS-K.

Яка скорочена назва компанії 33984026 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33984026 на 17.01.2021 має таку офіційну скорочену назву ТОВ "ОЛІМПУС-К".

Який основний КВЕД у контрагента 33984026 ?

На дату 17.01.2021 у 33984026 основний вид економічної діяльності 51.70.0 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLIMPUS-K ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.01.2021 контрагент 33984026 зареєстрований в 51900, Dnipropetrovska obl., misto Kam’ianske, Zavodskyy rayon, DYMYTROVA, budynok 4A, kvartyra 43.

Company Information "OLIMPUS-K"

Get a complete profile about the "OLIMPUS-K" business. Legal information about this business will assist security services in making decisions about whether to work with this contractor. This data is stored in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 33984026. 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 area a given counterparty is located. For instance, "OLIMPUS-K" is located in Other cities according to our catalog for the letter T, and the legal address of this business is at 51900, CITY INSHI NASELENI PUNKTY, BUILDING 4A, APT 43. Furthermore, our system can uncover even more in-depth profiles.

Company Data "OLIMPUS-K"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "OLIMPUS-K" include its signatory Dubohraieva Liubov Volodymyrivna, manager Dubohraieva Liubov Volodymyrivna, liquidator Arbitrazhnyy Keruiuchyy Usachov Oleh Mykolayovych, as well as Boytsov Volodymyr Ivanovych. With the full version of our website 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 Other cities or under the letter T in our catalog.