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SHELHRI

35243078

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Signs of us location

Profile
Date of update 17.05.2024
Access to current data
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Legal entity's full name
(as of 17.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ШЕЛГРІ
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Legal entity's status
(as of 17.05.2024)
In the process of dissolution
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USREOU code
35243078
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Registration date
11.07.2007 (16 years 10 months)
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Information about legal entity’s being in the process of dissolution
23.05.2019 - В стані припинення
15561100009028540
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
23.07.2019
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Authorised person
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The size of the authorized capital
75 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
45.21.1 Будівництво будівель (основний)
Other:
  • 45.33.2 Водопровідні, каналізаційні та протипожежні роботи
  • 45.41.0 Штукатурні роботи
  • 45.34.0 Інші монтажні роботи
  • 45.43.0 Покриття підлог та облицювання стін
  • 45.44.0 Малярні роботи та скління
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Contacts
Location of the legal entity: 65026, Одеська обл., місто Одеса, ВУЛИЦЯ ДЕРИБАСІВСЬКА, будинок **, квартира **А

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Participants and beneficiaries 35243078

Date of update 17.05.2024
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
ПРОСІН ЄВГЕН ВАСИЛЬОВИЧ

Founder address: 65028, Одеська обл., місто Одеса, ВУЛИЦЯ БОЛГАРСЬКА, будинок 11, квартира 12

Amount of contribution to authorized capital: 75 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Amount of sanction lists
9 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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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 18.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2019)
Registered with public authorities for revenues and duties
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
Юридичний департамент Одеської міської ради
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: 16.07.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 25.07.2007

Registration number: 35163

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 23.07.2007

Registration number: 15145

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
10.07.2007 Change the address 65023, ODESKA OBL., MISTO ODESA, VULYTSIA NIZHYNSKA, BUDYNOK **, KVARTYRA **
11.07.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHELHRI"
16.07.2007 Change of a type of activity 51.44.0 - wholesale of china and glassware and cleaning materials
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Company Information "ШЕЛГРІ"

Get key facts about the "ШЕЛГРІ" firm. Key information about this firm will help owners in deciding whether to work with this supplier. This data is available in an open registry. This information can be accessed using the tax number for the firm with registration number 35243078. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "ШЕЛГРІ" is located in Odesa according to our catalog for the letter S, and the legal address of this firm is at 65026, Одеська обл., місто Одеса, ВУЛИЦЯ ДЕРИБАСІВСЬКА, будинок **, квартира **А. Furthermore, our system can reveal even more in-depth profiles.

Company Data "ШЕЛГРІ"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ШЕЛГРІ" include its Просін Євген Васильович, Просін Євген Васильович, Просін Євген Васильович, as well as Просін Євген Васильович. 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 amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Odesa or under the letter S in our catalog.