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VUHLETS - S

34594860

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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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Risk institutional changes and activities

Signs of us location

Profile
Date of update 18.04.2024
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Legal entity's full name
(as of 18.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВУГЛЕЦЬ - С
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Legal entity's status
(as of 18.04.2024)
In the process of dissolution
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USREOU code
34594860
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Registration date
23.02.2007 (17 years 1 month)
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Information about legal entity’s being in the process of dissolution
11.07.2012 - в стані припинення
12651410014000452
Внесення СР про визнання ЮО банкрутом
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The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
10.10.1 Добування та збагачення кам'яного вугілля
Other:
  • 51.51.0 Оптова торгівля паливом
  • 52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
  • 51.90.0 Інші види оптової торгівлі
Contacts
Location of the legal entity: Україна, **3, Донецька обл., місто Шахтарськ, селище міського типу Стіжківське, ВУЛИЦЯ КОМСОМОЛЬСЬКИЙ РОЗ'ЇЗД, будинок **
Phone number: 80937294842
Date of update 07.09.2023
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.

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Participants and beneficiaries 34594860

Date of update 18.04.2024
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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/members
АЛТУХОВ ДМИТРО ПЕТРОВИЧ

Founder address: Україна, 86300, Донецька обл., місто Хрестівка, ВУЛИЦЯ ЦИЛІННА, будинок 11

Amount of contribution to authorized capital: 40 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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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 19.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 345948605278

Date of cancellation of VAT payer registration: 28.04.2011

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.10.2017)
Registered with control authorities as such that has been recognized bankrupt
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шахтарське міськрайонне управління юстиції
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 28.02.2007

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДОНЕЦЬКIЙ ОБЛАСТI, СЛОВ'ЯНСЬКО-ЛИМАНСЬКЕ УПРАВЛIННЯ, СЛОВ'ЯНСЬКА ДПI(М.ШАХТАРСЬК)

ID code of body: 39406028

Information about institutional register: Реєстр платників податків

Date of registration: 23.02.2007

Registration number: 29

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДОНЕЦЬКIЙ ОБЛАСТI, СЛОВ'ЯНСЬКО-ЛИМАНСЬКЕ УПРАВЛIННЯ, СЛОВ'ЯНСЬКА ДПI(М.ШАХТАРСЬК)

ID code of body: 39406028

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.02.2007

Registration number: 05-55-03-1479/05553

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 9 of documents

Date of update 18.04.2024
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.
18.05.2018 Decision Administrative 74070591 805/803/18-а
26.06.2012 Economic 24968080 5006/5/38б/2012
23.05.2012 Court decree Economic 24303567 5006/5/38б/2012
23.02.2012 Administrative 22090599 2а/0570/1747/2012
17.08.2011 Court decree Economic 18160967 1/74
14.06.2011 Administrative 16404586 2а/0570/8983/2011
28.12.2010 Court decree Administrative 13447642 2а-4878/10/0570
14.06.2010 Decision Economic 10008865 1/74
14.06.2010 Decision Economic 10008866 1/89
25.05.2010 Cases of administrative offenses 9649729 3-881

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
22.02.2007 Change the address 86200 M.SHAKHTARSK VUL.LOMONOSOVA BUD.** KV.**
23.02.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VUHLETS - S"
28.02.2007 Change of a type of activity 10.10.1 - mining of hard coal
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Company Information "ВУГЛЕЦЬ - С"

Get key details about the "ВУГЛЕЦЬ - С" business. A complete profile about this business will assist company founders in deciding whether to work with this business. This information is located in open registries. This information can be accessed based on the tax number for the business with registration number 34594860. Based on a business’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, "ВУГЛЕЦЬ - С" is located in according to our directory for the letter V, and the legal address of this business is at Україна, **3, Донецька обл., місто Шахтарськ, селище міського типу Стіжківське, ВУЛИЦЯ КОМСОМОЛЬСЬКИЙ РОЗ'ЇЗД, будинок **. Furthermore, our service can locate even more in-depth profiles.

Company Data "ВУГЛЕЦЬ - С"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ВУГЛЕЦЬ - С" include its Загородній Сергій Олексійович, Загородній Сергій Олексійович, Фірус Андрій Оттович, as well as Алтухов Дмитро Петрович. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter V in our catalog.