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TOV TD PROFIL UKRAYINY

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Profile
Date of update 26.10.2021
Access to current data
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Legal entity's full name
(as of 26.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM PROFIL UKRAYINY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ ПРОФІЛЬ УКРАЇНИ"
Legal entity's status
(as of 26.10.2021)
In the process of dissolution
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USREOU code
35203742
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Registration date
21.06.2007 (14 years 4 months)
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Information about legal entity’s being in the process of dissolution
25.10.2017 - В стані припинення
12241410024037558
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Grounds: судове рішення
Court decision: Судове рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури від 31.08.2017 № 904/3473/15
Name of court: ГОСПОДАРСЬКИЙ СУД ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ
Effective date: 31.08.2017
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The size of the authorized capital
17 847 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 52.29 Other transportation support activities
  • 49.41 Freight transport by road
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 24.33 Cold forming or folding
All types of activities Hide
Contacts
Location of the legal entity: 49127, Dnipropetrovska obl., misto Dnipro, Samarskyy rayon, VULYTSIA BAZOVA, budynok 8
Phone number: +380668699526
Date of update 23.08.2021
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.

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Participants and beneficiaries 35203742

Date of update 26.10.2021
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.
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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
KOHUN VIACHESLAV AZOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA IURIIA SAVCHENKA, budynok 2 - V, kvartyra 6

Amount of contribution to authorized capital: 8 826 000.00 UAH

Share (%): 49,4537%

HERTNER OLHA OLEKSANDRIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA IURIIA SAVCHENKA, budynok 28, kvartyra 1

Amount of contribution to authorized capital: 9 021 000.00 UAH

Share (%): 50,5463%

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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

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Ownership and permissions TOV TD PROFIL UKRAYINY

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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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 27.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 352037404645

Date of cancellation of VAT payer registration: 08.06.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2021)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 26.10.2021)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 22.06.2007

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (SAMARSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 22.06.2007

Registration number: 6150

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (SAMARSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 21.06.2007

Registration number: 0408037946

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 96 of documents

Date of update 26.10.2021
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.
05.10.2021 Court decree Economic 100140000 904/3872/15
04.10.2021 Court decree Economic 100066377 38/122
22.09.2021 Court decree Economic 99782739 38/122
13.09.2021 Decision Economic 99600731 905/1000/21
13.09.2021 Court decree Economic 99600717 38/122
01.09.2021 Court decree Economic 99296786 38/122
31.08.2021 Court decree Economic 99276004 904/3473/15
16.08.2021 Court decree Economic 99035075 904/3872/15
27.07.2021 Court decree Economic 98583191 38/122
26.07.2021 Court decree Economic 98558488 904/3473/15

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
20.06.2007 Change the address 49022, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, VULYTSIA MOLODOHVARDIYSKA, BUDYNOK 6 "B"
21.06.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM PROFIL UKRAYINY"
22.06.2007 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Company Information "ТОРГОВИЙ ДІМ ПРОФІЛЬ УКРАЇНИ"

Get key details about the "ТОРГОВИЙ ДІМ ПРОФІЛЬ УКРАЇНИ" company. Legal information about this company will help auditors in making decisions about whether to work with this business partner. This information is located in open registries. This information can be accessed based on the tax number for the company with registration number 35203742. Based on a counterparty’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 firm is located. For instance, "ТОРГОВИЙ ДІМ ПРОФІЛЬ УКРАЇНИ" is located in Dnipro according to our directory for the letter T, and the legal address of this company is at 49127, Дніпропетровська обл., місто Дніпро, Самарський район, ВУЛИЦЯ БАЗОВА, будинок 8. Furthermore, our service can find even more in-depth profiles.

Company Data "ТОРГОВИЙ ДІМ ПРОФІЛЬ УКРАЇНИ"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "ТОРГОВИЙ ДІМ ПРОФІЛЬ УКРАЇНИ" include its Заверженець Геннадій Михайлович, as well as Когун Вячеслав Азович, Гертнер Ольга Олександрівна. With the full version of our service you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter T in our catalog.