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TOV TRANSUHLEPROM KHK

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Profile
Date of update 03.12.2020
Access to current data
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Legal entity's full name
(as of 03.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRANSUHLEPROM KHK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРАНСУГЛЕПРОМ ХК"
Legal entity's status
(as of 03.12.2020)
Dissolved
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USREOU code
34791439
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Registration date
12.12.2006 (13 years 11 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 24.04.2009

Record number: 1 382 117 0006 011782

Economic operator’s status: припинено

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The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.53.2 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 45.21.1 Construction of residential and non-residential buildings
  • 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products
  • 63.40.0 Other transportation support activities
  • 51.90.0 Non-specialised wholesale trade
  • 60.24.0 Freight transport by road
All types of activities Hide
Contacts
Address: 91047, Luhanska obl., misto Luhansk, Leninskyy rayon, VULYTSIA OBORONNA, budynok 30
Phone number: 80642588088
Date of update 04.10.2019
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 34791439

Date of update 03.12.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SHAREHOLDER
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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
KHARCHENKO IEVHEN OLEKSANDROVYCH

Founder address: 91057, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, KVARTAL HAHARYNA, budynok 2, kvartyra 11

Amount of contribution to authorized capital:  40 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
7 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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Tax and other state bodies
Sign of profitability
(as of 04.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.10.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.10.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 03.10.2019)
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
Reiestratsiyna sluzhba Luhanskoho miskoho upravlinnia iustytsiyi Luhanskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2007 2008
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 1 of documents

Date of update 03.12.2020
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.
17.04.2009 Court decree Economic 3680858 1/16б
23.02.2009 Decree Economic 3163078 1/16б
10.02.2009 Court decree Economic 3044770 1/16б

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
11.12.2006 Change the address 91057 ZHOVTNEVYY RAYON M. LUHANSK KV. HAHARYNA BUD. 5 KV. 82
12.12.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSUHLEPROM KHK"
13.12.2006 Change of a type of activity 51.53.2 - wholesale of wood, construction materials and sanitary equipment
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Company Information "TRANSUHLEPROM KHK"

Get key information about the "TRANSUHLEPROM KHK" legal entity. A complete profile about this legal entity will assist accounting departments in determining whether to work with this supplier. This information is located in an open 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 34791439. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "TRANSUHLEPROM KHK" is located in Luhansk according to our directory for the letter T, and the legal address of this legal entity is at 91047, CITY LUHANSK, STREET OBORONNA, BUILDING 30. Furthermore, our service can locate even more in-depth information.

Company Data "TRANSUHLEPROM KHK"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "TRANSUHLEPROM KHK" include its signatory Kharchenko Ievhen Oleksandrovych, manager Kharchenko Ievhen Oleksandrovych, liquidator Cherednikov Oleksandr Hennadiyovych, as well as Kharchenko Ievhen Oleksandrovych. With the full version of our system you can unearth 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 Luhansk or under the letter T in our catalog.