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Company profile
Code: 34782754
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INFORMATION

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRAYINSKA PERLITOVA KOMPANIIA

34782754

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Express Analysis
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Utmost care required 2

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536 factors verified

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Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 16.03.2025
Access to current data
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Legal entity's full name
(as of 16.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРАЇНСЬКА ПЕРЛІТОВА КОМПАНІЯ
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Legal entity's status

(as of 16.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
34782754
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Registration date
12.04.2007 (17 years 11 months)
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Authorised person
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  • САДЕКОВ ІБРАГИМ ЙОСИПОВИЧ kerivnyk
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The size of the authorized capital
2 700 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
10.41 Виробництво олії та тваринних жирів

Total for this NACE code: 2 714

Active entities in Ukraine for this type of activity:

1 954 – Legal entities

760 – IE

Other:
  • 20.14 Виробництво інших основних органічних хімічних речовин
  • 20.59 Виробництво іншої хімічної продукції, н.в.і.у.
  • 46.90 Неспеціалізована оптова торгівля
Contacts
Location of the legal entity: Україна, **0, Донецька обл., Волноваський р-н, місто Волноваха, ВУЛ. ШЕВЦОВОЙ, будинок **

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Participants and beneficiaries 34782754

Date of update 16.03.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
БУЛДОВ ЮРІЙ ЮРІЙОВИЧ

Founder address: Україна, 83111, Донецька обл., місто Донецьк, ВУЛ. СТАХАНОВА, будинок 12, квартира 12

Amount of contribution to authorized capital: 2 700 000.00 UAH

Share (%): 100,00%

Financial scoring

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Affiliates and assigns 34782754

Date of update 16.03.2025
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ПРИВАТНЕ ПІДПРИЄМСТВО "УКРАЇНСЬКА ПЕРЛІТОВА КОМПАНІЯ"

USREOU code: 34782754

Registered office: Україна, **0, Донецька обл., Волноваський р-н, місто Волноваха, ВУЛ. ШЕВЦОВОЙ, будинок **

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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Sanctions list of Canada

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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

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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 17.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
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 21.04.2022)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
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
Волноваська районна державна адміністрація
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: 13.04.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(ВОЛНОВАСЬКИЙ РАЙОН)

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 17.04.2007

Registration number: 1999

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(ВОЛНОВАСЬКИЙ РАЙОН)

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.10.2011

Registration number: 05-06-03-5734

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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
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Court Register — 2 of documents

Date of update 16.03.2025
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.
18.11.2024 Court ruling Economic 123578210 910/9131/16
18.11.2024 Court ruling Economic 123578204 910/9131/16
08.09.2015 Administrative 50607262 805/3288/15-а
13.08.2015 Court ruling Administrative 49080868 805/3288/15-а
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YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
24.11.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAYINSKA PERLITOVA KOMPANIIA"
24.11.2020 Change of a type of activity 10.41 - manufacture of oils and fats
24.11.2020 Change of a size of the authorized capital 2,700,000 UAH
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Related individuals
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ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНСЬКА ПЕРЛІТОВА КОМПАНІЯ" Information

Get key facts about the ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНСЬКА ПЕРЛІТОВА КОМПАНІЯ" legal entity. A complete profile about this legal entity will help lawyers in deciding whether to work with this supplier. This profile is available in an open registry. 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 business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНСЬКА ПЕРЛІТОВА КОМПАНІЯ" is located in OTHER SETTLEMENTS according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **0, Донецька обл., Волноваський р-н, місто Волноваха, ВУЛ. ШЕВЦОВОЙ, будинок **. Furthermore, our service can reveal even more in-depth profiles.

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНСЬКА ПЕРЛІТОВА КОМПАНІЯ" Data

Our database contains information about shareholders and signatories, including full names of these people, 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 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 OTHER SETTLEMENTS or under the letter T in our catalog.
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Translated from Ukrainian