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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRAYINSKA PERLITOVA KOMPANIIA

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 26.11.2021
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Legal entity's full name
(as of 26.11.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRAYINSKA PERLITOVA KOMPANIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНСЬКА ПЕРЛІТОВА КОМПАНІЯ"
Legal entity's status
(as of 26.11.2021)
Not in the process of dissolution
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USREOU code
34782754
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Registration date
12.04.2007 (14 years 7 months)
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Authorised person
The size of the authorized capital
2 700 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.41 Manufacture of oils and fats
Other:
  • 20.14 Manufacture of other organic basic chemicals
  • 20.59 Manufacture of other chemical products n.e.c.
  • 46.90 Non-specialised wholesale trade
Contacts
Location of the legal entity: 85700, Donetska obl., Volnovaskyy rayon, misto Volnovakha, VUL. SHEVTSOVOY, budynok 5

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Participants and beneficiaries 34782754

Date of update 26.11.2021
Access to current data
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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
BULDOV IURIY IURIYOVYCH

Founder address: 83111, Donetska obl., misto Donetsk, Petrovskyy rayon, VUL. STAKHANOVA, budynok 12, kvartyra 22

Amount of contribution to authorized capital: 2 700 000.00 UAH

Share (%): 100,0000%

Financial scoring

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Affiliates and assigns 34782754

Date of update 26.11.2021
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
PRYVATNE PIDPRYIEMSTVO "UKRAYINSKA PERLITOVA KOMPANIIA"

USREOU code: 34782754

Registered office: 85700, Donetska obl., Volnovaskyy rayon, misto Volnovakha, VUL. SHEVTSOVOY, budynok 5

Sanctions lists check
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Countries
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Amount of sanction lists
8 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 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

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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
Sign of profitability
(as of 27.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.02.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 347827505333

Date of cancellation of VAT payer registration: 09.11.2015

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 24.05.2020)
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
Volnovaska rayonna derzhavna administratsiia Donetskoyi oblasti
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: 13.04.2007

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, VOLNOVASKO-MANHUSHSKE UPRAVLINNIA, VOLNOVASKA DPI(VOLNOVASKYY RAYON)

ID code of body: 39406028

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

Date of registration: 17.04.2007

Registration number: 1999

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, VOLNOVASKO-MANHUSHSKE UPRAVLINNIA, VOLNOVASKA DPI(VOLNOVASKYY RAYON)

ID code of body: 39406028

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

Date of registration: 28.10.2011

Registration number: 05-06-03-5734

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 26.11.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
08.09.2015 Decree Administrative 50607262 805/3288/15-а
13.08.2015 Court decree Administrative 49080868 805/3288/15-а

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
11.04.2007 Change the address 85700 VOLNOVASKYY RAYON M. VOLNOVAKHA VUL. SHEVTSOVOY BUD. 5
12.04.2007 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "UKRAYINSKA PERLITOVA KOMPANIIA"
13.04.2007 Change of a type of activity 15.41.0 - manufacture of oils and fats
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Company Information ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНСЬКА ПЕРЛІТОВА КОМПАНІЯ"

Get key facts about the ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНСЬКА ПЕРЛІТОВА КОМПАНІЯ" legal entity. Legal information about this legal entity will help accounting departments in deciding whether to work with this contractor. This information is located in open registries. This information can be accessed based on the tax number for the legal entity with registration number 34782754. 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 city a given company is located. For instance, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНСЬКА ПЕРЛІТОВА КОМПАНІЯ" is located in Other cities according to our catalog for the letter T, and the legal address of this legal entity is at 85700, Донецька обл., Волноваський район, місто Волноваха, ВУЛ. ШЕВЦОВОЙ, будинок 5. Furthermore, our service can locate even more in-depth profiles.

Company Data ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНСЬКА ПЕРЛІТОВА КОМПАНІЯ"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНСЬКА ПЕРЛІТОВА КОМПАНІЯ" include its Садеков Ібрагим Йосипович, as well as Булдов Юрій Юрійович. With the full version of our service you can locate 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 Other cities or under the letter T in our catalog.