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SOLMO-MYKOLAYIV

35473001

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Profile
Date of update 14.06.2024
Access to current data
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Legal entity's full name
(as of 14.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СОЛМО-МИКОЛАЇВ
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Legal entity's status
(as of 14.06.2024)
In the process of dissolution
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USREOU code
35473001
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Registration date
09.10.2007 (16 years 8 months)
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Information about legal entity’s being in the process of dissolution
18.11.2010 - В стані припинення
15221130002015068
Внесення судового рішення щодо припинення юридичної особи, що не пов'язано з її банкрутством
Grounds: судове рішення
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону від 12.10.2010 № 2а-5991/10/1470
Name of court: Миколаївський окружний адміністративний суд
Effective date: 22.10.2010
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The size of the authorized capital
46 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
31.10.1 Виробництво електродвигунів, генераторів і трансформаторів
Other:
  • 63.40.0 Організація перевезення вантажів
  • 52.46.0 Роздрібна торгівля залізними виробами, фарбами та склом
  • 51.53.2 Оптова торгівля будівельними матеріалами
  • 51.53.1 Оптова торгівля деревиною
  • 45.21.1 Будівництво будівель
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Contacts
Location of the legal entity: Україна, **7, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ФАЛЄЄВСЬКА, будинок **, квартира **

Participants and beneficiaries 35473001

Date of update 14.06.2024
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
ЖИХАРЄВ ОЛЕГ ГЕННАДІЙОВИЧ

Founder address: Україна, 03035, місто Київ, ВУЛИЦЯ УРИЦЬКОГО, будинок 11, квартира 21

Amount of contribution to authorized capital: 23 460.00 UAH

Share (%): 51,00%

МОЛЯКА ОЛЕКСАНДР ІВАНОВИЧ

Founder address: Україна, 01001, місто Київ, ВУЛИЦЯ ГРИГОРЕНКА, будинок 12, квартира 11

Amount of contribution to authorized capital: 9 200.00 UAH

Share (%): 20,00%

ЛИТВИНЕНКО ВОЛОДИМИР МИКОЛАЙОВИЧ

Founder address: Україна, 05618, Дніпропетровська обл., Верхньодніпровський р-н, місто Верхньодніпровськ, ПРОСПЕКТ ЛЕНІНА, будинок 21, квартира 12

Amount of contribution to authorized capital: 4 140.00 UAH

Share (%): 9,00%

ОСТРОВСЬКИЙ ФЕЛІКС ОЛЕКСАНДРОВИЧ

Founder address: Україна, 05600, Дніпропетровська обл., Дніпровський р-н, місто Підгородне, ВУЛИЦЯ ЗАПОРІЗЬКА, будинок 21

Amount of contribution to authorized capital: 9 200.00 UAH

Share (%): 20,00%

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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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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

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 15.06.2024)
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 01.12.2021)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
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
Миколаївська міська рада
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: 11.10.2007

ДПI У ЦЕНТРАЛЬНОМУ Р-НI М. МИКОЛАЄВА ГУ ДФС У МИКОЛАЇВ

ID code of body: 39554010

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

Date of registration: 15.10.2007

Registration number: 14039620

ДПI У ЦЕНТРАЛЬНОМУ Р-НI М. МИКОЛАЄВА ГУ ДФС У МИКОЛАЇВ

ID code of body: 39554010

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

Date of registration: 15.10.2007

Registration number: 1402024472

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

Court Register — 1 of documents

Date of update 14.06.2024
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
12.10.2010 Administrative 11964407 2а-5991/10/1470

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
08.10.2007 Change the address 54017, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, VULYTSIA FALIEIEVSKA, BUDYNOK **, KVARTYRA **
09.10.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOLMO-MYKOLAYIV"
11.10.2007 Change of a type of activity 31.10.1 - manufacture of electric motors, generators and transformers
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"СОЛМО-МИКОЛАЇВ" Information

Get key information about the "СОЛМО-МИКОЛАЇВ" legal entity. Key information about this legal entity will assist investors in deciding whether to work with this business partner. This information is located in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 35473001. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "СОЛМО-МИКОЛАЇВ" is located in Mykolaiv according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **7, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ФАЛЄЄВСЬКА, будинок **, квартира **. Furthermore, our system can reveal even more in-depth records.

"СОЛМО-МИКОЛАЇВ" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "СОЛМО-МИКОЛАЇВ" include its Жихарєв Олег Геннадійович, Жихарєв Олег Геннадійович, as well as Жихарєв Олег Геннадійович, Моляка Олександр Іванович, Литвиненко Володимир Миколайович, Островський Фелікс Олександрович. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter S in our catalog.