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TOV OKHORONNA FIRMA OPLOT

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Profile
Date of update 02.12.2020
Access to current data
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Legal entity's full name
(as of 02.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OKHORONNA FIRMA OPLOT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОХОРОННА ФІРМА "ОПЛОТ"
Legal entity's status
(as of 02.12.2020)
Not in the process of dissolution
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USREOU code
34800097
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Registration date
12.12.2006 (13 years 11 months)
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Authorised person
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:
74.60.0 Other professional, scientific and technical activities n.e.c.
Other:
  • 92.62.0 Other sports activities
  • 45.31.0 Electrical installation
Contacts
Address: 65023, Odeska obl., misto Odesa, Prymorskyy rayon, VUL. PASTERA, budynok 60

Participants and beneficiaries 34800097

Date of update 02.12.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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
TARAN IHOR ANATOLIYOVYCH

Founder address: 65015, Odeska obl., misto Odesa, Kyyivskyy rayon, LIUSTDORFSKA DOROHA, budynok 212, korpus 1, kvartyra 15

Amount of contribution to authorized capital:  40 000.00 UAH

Share (%): 100,0000%

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Countries
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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 03.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.07.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 348000915539

Date of cancellation of VAT payer registration: 15.03.2013

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 11.07.2019)
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 11.07.2019)
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
IUrydychnyy departament Odeskoyi 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: 14.12.2006

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 14.12.2006

Registration number: 23444

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 14.12.2006

Registration number: 14114

Court Register — 5 of documents

Date of update 02.12.2020
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.
01.04.2014 Decree Administrative 38259242 815/7769/13-а
21.02.2014 Court decree Administrative 38259236 815/7769/13-а
20.02.2014 Court decree Administrative 38259170 815/7769/13-а
12.02.2014 Court decree Administrative 38259201 815/7769/13-а
23.12.2013 Decree Administrative 36403294 815/7769/13-а
05.12.2013 Court decree Administrative 35805586 815/7769/13-а
11.11.2013 Court decree Administrative 34715348 815/7769/13-а
15.03.2012 Decree Cases of Administrative Offenses 61090999 1522/861/2012
24.11.2011 Decree Cases of Administrative Offenses 19524738 3/1522/8688/11
07.04.2010 Decision Economic 11369504 23-25/113-09-4087

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
11.12.2006 Change the address 65023 PRYMORSKYY RAYON M.ODESA VUL.PASTERA BUD.60
12.12.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNA FIRMA "OPLOT"
14.12.2006 Change of a type of activity 74.60.0 - other professional, scientific and technical activities n.e.c.
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Company Information "OKHORONNA FIRMA "OPLOT"

Get legal information about the "OKHORONNA FIRMA "OPLOT" business. Complete information about this business will help deputy directors in making decisions about whether to work with this counterparty. This information is located in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 34800097. 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 city a given counterparty is located. For instance, "OKHORONNA FIRMA "OPLOT" is located in Odesa according to our directory for the letter T, and the legal address of this business is at 65023, CITY ODESA, STREET PASTERA, BUILDING 60. Furthermore, our system can uncover even more in-depth records.

Company Data "OKHORONNA FIRMA "OPLOT"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "OKHORONNA FIRMA "OPLOT" include its signatory Taran Ihor Anatoliyovych, manager Taran Ihor Anatoliyovych, as well as Taran Ihor Anatoliyovych. With the full version of our website you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter T in our catalog.