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TOV KOMPANIIA ORBIS

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Profile
Date of update 17.09.2021
Access to current data
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Legal entity's full name
(as of 17.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA ORBIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ ОРБІС"
Legal entity's status
(as of 17.09.2021)
Dissolved
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USREOU code
34561950
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Registration date
14.08.2006 (15 years 1 month)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 15.10.2007

Record number: 1 224 117 0004 028869

Economic operator’s status: припинено

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The size of the authorized capital
37 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Other:
  • 51.12.0 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.52.2 Wholesale of metals and metal ores
Contacts
Location of the legal entity: 49000, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, VULYTSIA SHCHORSA, budynok 4

Participants and beneficiaries 34561950

Date of update 17.09.2021
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
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
PATERYLO OLEKSANDR STANISLAVOVYCH

Founder address: 00000, Dnipropetrovska obl., misto Kam’ianske, Dniprovskyy rayon, VULYTSIA HALYNY ROMANOVOYI, budynok 1, kvartyra 11

Amount of contribution to authorized capital: 37 500.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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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
Sign of profitability
(as of 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2018)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 11.04.2018)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady

Court Register — 1 of documents

Date of update 17.09.2021
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.
27.09.2007 Court decree Economic 1005651 б29/256-07
18.07.2007 Decree Economic 813605 б29/256-07
11.07.2007 Court decree Economic 812074 б29/256-07

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
13.08.2006 Change the address 49000 KIROVSKYY RAYON M. DNIPROPETROVSK VULYTSIA SHCHORSA BUD.4
14.08.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA ORBIS"
15.08.2006 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Company Information "КОМПАНІЯ ОРБІС"

Get a complete profile about the "КОМПАНІЯ ОРБІС" firm. A complete profile about this firm will help owners in determining whether to work with this contractor. This data 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 firm with registration number 34561950. 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, "КОМПАНІЯ ОРБІС" is located in Dnipro according to our catalog for the letter T, and the legal address of this firm is at 49000, Дніпропетровська обл., місто Дніпро, Кіровський район, ВУЛИЦЯ ЩОРСА, будинок 4. Furthermore, our system can locate even more in-depth information.

Company Data "КОМПАНІЯ ОРБІС"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "КОМПАНІЯ ОРБІС" include its Патерило Олександр Станіславович, Патерило Олександр Станіславович, as well as Патерило Олександр Станіславович. With the full version of our system you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter T in our catalog.