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UNIVERSAL N

34052444

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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 24.06.2024
Access to current data
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Legal entity's full name
(as of 24.06.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО УНІВЕРСАЛ Н
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Legal entity's status
(as of 24.06.2024)
Not in the process of dissolution
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USREOU code
34052444
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Registration date
03.02.2006 (18 years 4 months)
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Authorised person
The size of the authorized capital
500.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
51.70.0 Інші види оптової торгівлі (основний)
Other:
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 51.21.0 Оптова торгівля зерном, насінням та кормами для тварин
  • 52.12.0 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту
Contacts
Location of the legal entity: 51200, Дніпропетровська обл., місто Новомосковськ, ВУЛИЦЯ СУЧКОВА, будинок **
Phone number: 0976942917
0982077940
Date of update 08.04.2019
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 34052444

Date of update 24.06.2024
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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
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List of legal entity founders/members
ЖАРКОВ ІГОР ЮРІЙОВИЧ

Founder address: 49000, Дніпропетровська обл., місто Дніпро, Красногвардійський район, ПРОСПЕКТ КАЛІНІНА, будинок 2, квартира 2

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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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 25.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 340524404085

Date of cancellation of VAT payer registration: 17.09.2010

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.04.2019)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
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
Новомосковська районна державна адміністрація Дніпропетровської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI, ЛIВОБЕРЕЖНЕ УПРАВЛIННЯ, НОВОМОСКОВСЬКА ДПI (М.НОВОМОСКОВСЬК)

ID code of body: 39394856

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

Date of registration: 17.02.2006

Registration number: 1661

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI, ЛIВОБЕРЕЖНЕ УПРАВЛIННЯ, НОВОМОСКОВСЬКА ДПI (М.НОВОМОСКОВСЬК)

ID code of body: 39394856

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

Date of registration: 10.02.2006

Registration number: 0423036136/04233

Court Register — 61 of documents

Date of update 24.06.2024
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.
24.09.2018 Court decree Administrative 76666857 804/4605/17
19.09.2018 Court decree Administrative 76612633 804/4605/17
14.09.2018 Court decree Administrative 76515263 804/4605/17
15.08.2018 Court decree Administrative 75932592 804/4605/17
11.07.2018 Administrative 75325092 804/4605/17
18.06.2018 Court decree Criminal 74787740 182/4554/17
13.06.2018 Court decree Administrative 74758296 804/4605/17
05.06.2018 Administrative 74512893 804/1700/15
05.06.2018 Administrative 74514225 804/1700/15
15.05.2018 Court decree Administrative 74511944 804/1700/15

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
02.02.2006 Change the address 51200 M. NOVOMOSKOVSK VUL. SUCHKOVA BUD. **
03.02.2006 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "UNIVERSAL N"
08.02.2006 Change of a size of the authorized capital 500 UAH
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"УНІВЕРСАЛ Н" Information

Get key details about the "УНІВЕРСАЛ Н" legal entity. Legal information about this legal entity will assist legal departments in deciding whether to work with this business. This material is stored in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 34052444. 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, "УНІВЕРСАЛ Н" is located in Other cities according to our catalog for the letter P, and the legal address of this legal entity is at 51200, Дніпропетровська обл., місто Новомосковськ, ВУЛИЦЯ СУЧКОВА, будинок **. Furthermore, our service can uncover even more in-depth profiles.

"УНІВЕРСАЛ Н" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "УНІВЕРСАЛ Н" include its Жарков Ігор Юрійович, Жарков Ігор Юрійович, as well as Жарков Ігор Юрійович. 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Other cities or under the letter P in our catalog.