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Company profile
Code: 34659770
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INFORMATION

PP UNYVERSALTORH

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Profile
Date of update 02.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 02.03.2021)
PRYVATNE PIDPRYIEMSTVO UNYVERSALTORH
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "УНИВЕРСАЛТОРГ"
Legal entity's status
(as of 02.03.2021)
Dissolved
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USREOU code
34659770
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Registration date
11.10.2006 (14 years 4 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 24.03.2010

Record number: 1 499 117 0007 007011

Economic operator’s status: припинено

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Authorised person
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Other:
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 63.40.0 Other transportation support activities
  • 51.87.0 Wholesale of other machinery and equipment
  • 74.87.0 Providing other commercial services
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Contacts
Address: 73000, KHersonska obl., misto KHerson, Komsomolskyy rayon, OSTRIVSKE SHOSE, budynok 36, kimnata 603
Phone number: 514703
80637630514
Date of update 11.05.2019
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 34659770

Date of update 02.03.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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
SHCHERBAKOV SERHIY VIKTOROVYCH

Founder address: 73000, KHersonska obl., Verkhnorohachytskyy rayon, selo Samiylivka, VULYTSIA MOLODIZHNA, budynok 22

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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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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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 03.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.05.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 346597721035

Date of cancellation of VAT payer registration: 24.07.2009

Reason of cancellation: other cases provided for by law

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.05.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 09.05.2019)
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
KHersonska miska rada KHersonskoyi oblasti
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Finance
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Financial indicators, thousand UAH
Indicators 2006 2007
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 6 of documents

Date of update 02.03.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.07.2012 Verdict Criminal 25355196 2114/1-92/11
04.07.2012 Decree Criminal 46860354 2114/1-92/11
30.05.2012 Decree Criminal 24662429 2114/1-92/11
28.05.2012 Decree Criminal 24662430 2114/1-92/11
16.05.2012 Decree Criminal 24047531 2114/1-92/11
16.05.2012 Decree Criminal 24047504 2114/1-92/11
27.09.2011 Decree Criminal 19666990 1-92/11
04.08.2011 Decree Criminal 17507006 1-92/11
03.02.2011 Decree Criminal 46860825 2114/1-92/11
11.01.2011 Decree Criminal 46860658 2114/1-92/11
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
10.10.2006 Change the address 73000 M.KHERSON PR-T TEKSTYLNYKIV BUD.13 KV.20
11.10.2006 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "UNYVERSALTORH"
12.10.2006 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Часті запитання

Який ЕГРПОУ компанії ПП "УНИВЕРСАЛТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "УНИВЕРСАЛТОРГ" - 34659770.

Який стан компанії ПП "УНИВЕРСАЛТОРГ" ?

На дату 02.03.2021 контрагент ПП "УНИВЕРСАЛТОРГ" має статус - Dissolved.

Яка повна назва ПП "УНИВЕРСАЛТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34659770 на 02.03.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO UNYVERSALTORH.

Яка скорочена назва компанії 34659770 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34659770 на 02.03.2021 має таку офіційну скорочену назву ПП "УНИВЕРСАЛТОРГ".

Який основний КВЕД у контрагента 34659770 ?

На дату 02.03.2021 у 34659770 основний вид економічної діяльності 51.90.0 Non-specialised wholesale trade.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO UNYVERSALTORH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 02.03.2021 контрагент 34659770 зареєстрований в 73000, KHersonska obl., misto KHerson, Komsomolskyy rayon, OSTRIVSKE SHOSE, budynok 36, kimnata 603.

Company Information "UNYVERSALTORH"

Get legal information about the "UNYVERSALTORH" counterparty. A complete profile about this counterparty will help deputy directors in deciding whether to work with this supplier. This profile is available in a government registry. This dataset can be accessed based on the tax number for the counterparty with registration number 34659770. 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 firm is located. For instance, "UNYVERSALTORH" is located in Kherson according to our directory for the letter P, and the legal address of this counterparty is at 73000, CITY KHERSON, OSTRIVSKE, BUILDING 36, КІМНАТА 603. Furthermore, our service can uncover even more in-depth records.

Company Data "UNYVERSALTORH"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "UNYVERSALTORH" include its Shcherbakov Mykola Oleksandrovych, Shcherbakov Mykola Oleksandrovych, Haran Semen Hryhorovych, as well as Shcherbakov Serhiy Viktorovych. With the full version of our website you can discover 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Kherson or under the letter P in our catalog.
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Translated from Ukrainian