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TOV EKSPLUATATSIYNO-DYSPETCHERSKYY TSENTR SATELIT

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Profile
Date of update 28.01.2020
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Legal entity's full name
(as of 28.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSPLUATATSIYNO-DYSPETCHERSKYY TSENTR SATELIT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКСПЛУАТАЦІЙНО-ДИСПЕТЧЕРСЬКИЙ ЦЕНТР "САТЕЛІТ"
Legal entity's status
(as of 28.01.2020)
Dissolved
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USREOU code
34564108
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Registration date
16.08.2006 (13 years 5 months)
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The size of the authorized capital
400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
30.02.2 Installation of industrial machinery and equipment
Other:
  • 32.20.3 Installation of industrial machinery and equipment
  • 52.48.9 Other retail sale of new goods in specialised stores
  • 63.40.0 Other transportation support activities
  • 71.10.0 Rental and leasing of cars and light motor vehicles
  • 72.30.0 Data processing, hosting and related activities
All types of activities Hide
Contacts
Address: 69123, Zaporizka obl., misto Zaporizhzhia, KHortytskyy rayon, KHORTYTSKE SHOSE, budynok 3
Phone number: 2896545
22216272707068
Дата оновлення 31.01.2019
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 34564108

Date of update 28.01.2020
Access to current data
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHA FIRMA "TRANS-KONSULT"

Founder’s USREOU code 32292075

Founder address: 69035, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VULYTSIA PRAVDY, budynok 41, kvartyra 27

Amount of contribution to authorized capital:  200 000.00 UAH

Share (%): 50,0000%

VIDKRYTE AKTSIONERNE TOVARYSTVO "AVTOPARK"

Founder’s USREOU code 00184939

Founder address: 69123, Zaporizka obl., misto Zaporizhzhia, KHortytskyy rayon, VULYTSIA KHORTYTSKE SHOSE, budynok 3

Amount of contribution to authorized capital:  200 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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

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Sanctions List of EU

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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 29.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.01.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 345641008317

Date of cancellation of VAT payer registration: 30.07.2010

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 31.01.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.01.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 30.01.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 28.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
04.08.2010 Decision Economic 11804669 28/146/10
19.01.2010 Decision Economic 8239578 17/327/09

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
15.08.2006 Change the address 69123 KHORTYTSKYY RAYON M.ZAPORIZHZHIA KHORTYTSKE SHOSE BUD.3
16.08.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPLUATATSIYNO-DYSPETCHERSKYY TSENTR "SATELIT"
19.08.2006 Change of a type of activity 30.02.2 - installation of industrial machinery and equipment
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Related individuals
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Company Information "EKSPLUATATSIYNO-DYSPETCHERSKYY TSENTR "SATELIT"

Get key details about the "EKSPLUATATSIYNO-DYSPETCHERSKYY TSENTR "SATELIT" legal entity. Legal information about this legal entity will help owners in determining whether to work with this contractor. This material 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 34564108. Based on a counterparty’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 firm is located. For instance, "EKSPLUATATSIYNO-DYSPETCHERSKYY TSENTR "SATELIT" is located in Zaporizhzhia according to our catalog for the letter E, and the legal address of this legal entity is at 69123, CITY ZAPORIZHZHIA, KHORTYTSKE, BUILDING 3. Furthermore, our service can uncover even more in-depth records.

Company Data "EKSPLUATATSIYNO-DYSPETCHERSKYY TSENTR "SATELIT"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "EKSPLUATATSIYNO-DYSPETCHERSKYY TSENTR "SATELIT" include its manager Onopko Viacheslav Viacheslavovych, signatory Onopko Viacheslav Viacheslavovych, liquidator Shapoval Liliia Petrivna, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHA FIRMA "TRANS-KONSULT", VIDKRYTE AKTSIONERNE TOVARYSTVO "AVTOPARK". With the full version of our site you can locate 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 Zaporizhzhia or under the letter E in our catalog.