UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV UKRPAK.

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 28.10.2020
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
Legal entity's full name
(as of 28.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRPAK.
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРПАК."
Legal entity's status
(as of 28.10.2020)
Not in the process of dissolution
copy
copied
USREOU code
34499233
copy
copied
Registration date
11.07.2006 (14 years 3 months)
copy
copied
The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 46.45 Wholesale of perfume and cosmetics
  • 82.92 Packaging activities
  • 46.90 Non-specialised wholesale trade
  • 47.62 Retail sale of newspapers and stationery in specialised stores
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
All types of activities Hide
Contacts
Address: 49127, Dnipropetrovska obl., misto Dnipro, Samarskyy rayon, VULYTSIA AVTOPARKOVA, budynok 1H, kimnata 116
Phone number: +380563711131
Date of update 04.09.2018
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 34499233

Date of update 28.10.2020
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
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KONDAUROV ANATOLIY OLEKSANDROVYCH

Founder address: 49127, Dnipropetrovska obl., misto Dnipro, Samarskyy rayon, VULYTSIA AHNIYI BARTO, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  1 000 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 29.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 344992304686

Date of cancellation of VAT payer registration: 16.03.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.09.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.08.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  6 964 UAH

State:  6 964 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 13.07.2006

LIVOBEREZHNA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA M.DNIPRA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI (SAMARSKYY R-N)

ID code of body: 39499924

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 11.07.2006

Registration number: 4788

LIVOBEREZHNA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA M.DNIPRA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI (SAMARSKYY R-N)

ID code of body: 39499924

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 19.07.2006

Registration number: 0408036012

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2012 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 15 of documents

Date of update 28.10.2020
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.
02.06.2017 Court decree Criminal 66916431 757/31228/17-к
02.06.2017 Court decree Criminal 66916561 757/31206/17-к
27.03.2017 Court decree Criminal 65749325 757/17111/17-к
27.03.2017 Court decree Criminal 65750331 757/17108/17-к
27.03.2017 Court decree Criminal 65749418 757/17113/17-к
12.08.2015 Verdict Criminal 48351938 524/6396/15-к
06.08.2015 Court decree Criminal 48018738 524/6396/15-к
15.07.2015 Court decree Economic 46759183 904/3762/15
30.06.2015 Court decree Economic 45978211 904/3762/15
02.06.2015 Court decree Economic 44543381 904/3762/15

YouControl registered legal persons/individuals change log - 11

Only at paid licenses get your free trial
Date Event Past Present
10.07.2006 Change the address 49127 SAMARSKYY RAYON M. DNIPROPETROVSK VULYTSIA AHNIYI BARTO BUD.13 KV.44
11.07.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRPAK."
13.07.2006 Change of a type of activity 51.47.2 - wholesale of other household goods
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "UKRPAK."

Get a complete profile about the "UKRPAK." legal entity. A complete profile about this legal entity will help owners in deciding whether to work with this entrepreneur. This information is contained in open government registries. This dataset 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 34499233. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "UKRPAK." is located in Dnipro according to our directory for the letter T, and the legal address of this legal entity is at 49127, CITY DNIPRO, STREET AVTOPARKOVA, BUILDING 1H, КІМНАТА 116. Furthermore, our tool can locate even more in-depth profiles.

Company Data "UKRPAK."

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "UKRPAK." include its manager Tavakalian Olena Oleksandrivna, as well as Kondaurov Anatoliy Oleksandrovych. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter T in our catalog.