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ТОВ "УВР-17"

34655687

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Express Analysis
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Need to be careful 2

No special attention required 2

536 factors verified

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Signs of us location

Profile
Date of update 11.11.2024
Access to current data
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Legal entity's full name
(as of 11.11.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УВР-17
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Legal entity's status

(as of 11.11.2024)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
34655687
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Registration date
04.10.2006 (18 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: 11.08.2009

Record number: 1 224 117 0007 030243

Economic operator’s status: припинено

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Authorised person
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  • МИКИТЕВИЧ ВІТАЛІЙ ВІКТОРОВИЧ - kerivnyk
  • ДПІ УЖОВТНЕВОМУ РАЙОНІ ДНІПРОПЕТРОВСЬКА ЛЯЛЬКО В А DPI UZHOVTNEVOMU RAYONI DNIPROPETROVSKA LIALKO V A - holova komisiyi z prypynennia abo likvidator
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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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Activities
Main:
51.19.0 Посередництво в торгівлі товарами широкого асортименту (основний)
Other:
  • 50.30.1 Оптова торгівля автомобільними деталями та приладдям
  • 51.14.0 Посередництво в торгівлі машинами, промисловим устаткованням, суднами та літаками
  • 74.14.0 Консультування з питань комерційної діяльності та управління
  • 51.90.0 Інші види оптової торгівлі
  • 70.12.0 Купівля та продаж власного нерухомого майна
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Contacts
Location of the legal entity: 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ПОГРЕБНЯКА, будинок **
Phone number: 7967979
Date of update 05.02.2019
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 34655687

Date of update 11.11.2024
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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/members
ЦАПОК ЄВГЕНІЙ АНАТОЛІЙОВИЧ

Founder address: 59100, Дніпропетровська обл., місто Кам’янське, Заводський район, ВУЛИЦЯ КОМУНАРНА, будинок 11, квартира 21

Amount of contribution to authorized capital: 37 500.00 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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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 12.11.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2019)
Dissolved
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
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

Court Register — 2 of documents

Date of update 11.11.2024
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.
06.11.2008 Economic 2288935 б40/104-08
28.10.2008 Court decree Economic 2236333 б40/104-08
13.02.2008 Economic 1370437 а27/5-08

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
03.10.2006 Change the address 49000 ZHOVTNEVYY RAYON M.DNIPROPETROVSK VULYTSIA POHREBNIAKA B.**
04.10.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UVR-17"
04.10.2006 Change of a type of activity 51.19.0 - agents involved in the sale of a variety of goods
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"УВР-17" Information

Get legal information about the "УВР-17" legal entity. A complete profile about this legal entity will help attorneys in making decisions about whether to work with this supplier. This information is located in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 34655687. 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 area a given legal entity is located. For instance, "УВР-17" is located in Dnipro according to our catalog for the letter T, and the legal address of this legal entity is at 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ПОГРЕБНЯКА, будинок **. Furthermore, our tool can uncover even more in-depth information.

"УВР-17" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "УВР-17" include its Микитевич Віталій Вікторович, Дпі Ужовтневому Районі Дніпропетровська Лялько В А, as well as Цапок Євгеній Анатолійович. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter T in our catalog.