UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV OSA

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 06.05.2021
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
Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OKHORONA SPETS ALIANS
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОХОРОНА СПЕЦ АЛЬЯНС "
Legal entity's status
(as of 06.05.2021)
Dissolved
copy
copied
USREOU code
34723039
copy
copied
Registration date
07.11.2006 (14 years 6 months)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 26.06.2017

Record number: 1 274 112 0028 013312

Economic operator’s status: припинено

copy
copied
The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
49.42 Removal services
Other:
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 46.32 Wholesale of meat and meat products
  • 80.10 Private security activities
  • 80.20 Security systems service activities
  • 80.30 Investigation activities
  • 81.21 General cleaning of buildings
  • 81.29 Other cleaning activities
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
All types of activities Hide
Contacts
Address: 87533, Donetska obl., misto Mariupol, Prymorskyy rayon, VULYTSIA CHERVONOFLOTSKA, budynok 119
Phone number: +380623405560
+380623438893
Date of update 25.07.2020
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.
Факс: +380623405560
Date of update 25.07.2020
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 34723039

Date of update 06.05.2021
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.DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KYRYCHENKO RUSLAN VITALIYOVYCH

Founder address: 86790, Donetska obl., misto KHartsyzk, selyshche miskoho typu Troyitsko-KHartsyzk, VULYTSIA SHEVCHENKO, budynok 2LI

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Affiliates and assigns 34723039

Date of update 06.05.2021
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 entities successors: full name and registered office address of legal entities successors, their ID codes
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LRK-HRUP AKTIV"

USREOU code: 41367617

Registered office: 69095, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA OLEKSANDRIVSKA, budynok 114

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.07.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 347230305665

Date of cancellation of VAT payer registration: 26.06.2017

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.07.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 23.07.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 14 431 UAH

State: 14 276 UAH

Local: 156 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Mariupolskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 08.11.2006

Date of de-registration: 27.06.2017

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (PRYMORSKE VIDDILENNIA)

ID code of body: 39883670

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 07.11.2006

Registration number: 4389

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (PRYMORSKE VIDDILENNIA)

ID code of body: 39883670

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 13.11.2006

Registration number: 05-19-03-4162

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2007 2013 2014
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 59 of documents

Date of update 06.05.2021
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.
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17
30.09.2019 Court decree Criminal 84589894 755/11871/17
26.09.2019 Court decree Criminal 84536312 755/11871/17

YouControl registered legal persons/individuals change log - 11

Only at paid licenses get your free trial
Date Event Past Present
06.11.2006 Change the address 83096 KUYBYSHEVSKYY RAYON M.DONETSK VUL.VOYINSKA B.36
07.11.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIABAS"
08.11.2006 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ОСА " ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ОСА " - 34723039.

Який стан компанії ТОВ "ОСА " ?

На дату 06.05.2021 контрагент ТОВ "ОСА " має статус - Dissolved.

Яка повна назва ТОВ "ОСА " ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34723039 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OKHORONA SPETS ALIANS .

Яка скорочена назва компанії 34723039 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34723039 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ОСА ".

Який основний КВЕД у контрагента 34723039 ?

На дату 06.05.2021 у 34723039 основний вид економічної діяльності 49.42 Removal services.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OKHORONA SPETS ALIANS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 34723039 зареєстрований в 87533, Donetska obl., misto Mariupol, Prymorskyy rayon, VULYTSIA CHERVONOFLOTSKA, budynok 119.

Company Information "OKHORONA SPETS ALIANS "

Get legal information about the "OKHORONA SPETS ALIANS " counterparty. Key information about this counterparty will assist attorneys in deciding whether to work with this counterparty. This data is available in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 34723039. 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 company is located. For instance, "OKHORONA SPETS ALIANS " is located in Mariupol according to our catalog for the letter O, and the legal address of this counterparty is at 87533, CITY MARIUPOL, STREET CHERVONOFLOTSKA, BUILDING 119. Furthermore, our tool can locate even more in-depth information.

Company Data "OKHORONA SPETS ALIANS "

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "OKHORONA SPETS ALIANS " include its Kyrychenko Ruslan Vitaliyovych, Kyrychenko Ruslan Vitaliyovych, as well as Kyrychenko Ruslan Vitaliyovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mariupol or under the letter O in our catalog.