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Company profile
Code: 35515931
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INFORMATION

ТОВ "ІГ "СІСТЕМ-МЕНЕДЖМЕНТ"

35515931

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 03.12.2024
Access to current data
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Legal entity's full name
(as of 03.12.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНВЕСТИЦІЙНА ГРУПА СІСТЕМ-МЕНЕДЖМЕНТ
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Legal entity's status

(as of 03.12.2024)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
35515931
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Registration date
12.11.2007 (17 years)
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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
30.07.2015
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.09.2019

Record number: 1 499 117 0021 018195

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person
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  • БАЛАБАНОВ АРТУР ЮСУФОВИЧ
  • БАЛАБАНОВ АРТУР ЮСУФОВИЧ
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The size of the authorized capital
2 970 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 62 060

Active entities in Ukraine for this type of activity:

52 746 – Legal entities

9 314 – IE

Other:
  • 93.29 Організування інших видів відпочинку та розваг
  • 46.90 Неспеціалізована оптова торгівля
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
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Contacts
Location of the legal entity: Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ МИРУ, будинок **, квартира **

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Participants and beneficiaries 35515931

Date of update 03.12.2024
Access to current data
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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/members
БАЛАБАНОВ АРТУР ЮСУФОВИЧ

Founder address: Україна, 98670, Автономна Республіка Крим, місто Ялта, селище міського типу Кореїз, "САМОТА" ЗЕМЕЛЬНА ДІЛЯНКАУкраїна, 11111, Автономна Республіка Крим, місто Ялта, селище міського типу Кореїз, "САМОТА" ЗЕМЕЛЬНА ДІЛЯНКА

Amount of contribution to authorized capital: 2 970 000.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 04.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.11.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 355159301092

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: taxpayer registration cancelled on 01.06.2014

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.06.2019)
Registered with control authorities as such that has been recognized bankrupt
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Херсонська 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: 14.11.2007

Date of de-registration: 04.09.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43995495

Information about institutional register: Реєстр платників податків

Date of registration: 13.11.2007

Registration number: 25223

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43995495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.12.2007

Registration number: 13024552

Date of de-registration: 04.09.2019

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Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2013 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 6 of documents

Date of update 03.12.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
13.07.2020 Court decree Economic 90413044 923/152/18
02.06.2020 Court decree Economic 89574854 923/152/18
26.11.2019 Court decree Economic 85971621 923/152/18
18.11.2019 Court decree Economic 85715576 923/152/18
15.08.2019 Court decree Economic 83822233 923/152/18
30.07.2019 Court decree Economic 83343560 923/152/18
04.07.2019 Court decree Economic 82887950 923/152/18
25.06.2019 Court decree Economic 82618605 923/152/18
11.05.2019 Court decree Economic 81652196 923/152/18
03.05.2019 Court decree Economic 81503825 923/152/18
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
11.11.2007 Change the address 95011, AVTONOMNA RESPUBLIKA KRYM, MISTO SIMFEROPOL, KYYIVSKYY RAYON, VULYTSIA LUNACHARSKOHO, BUDYNOK **
12.11.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTYTSIYNA HRUPA "SISTEM-MENEDZHMENT"
22.11.2007 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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"ІНВЕСТИЦІЙНА ГРУПА "СІСТЕМ-МЕНЕДЖМЕНТ" Information

Get complete information about the "ІНВЕСТИЦІЙНА ГРУПА "СІСТЕМ-МЕНЕДЖМЕНТ" legal entity. Key information about this legal entity will assist owners in deciding whether to work with this business. This profile is contained in open government registries. This dataset 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 35515931. 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 area a given legal entity is located. For instance, "ІНВЕСТИЦІЙНА ГРУПА "СІСТЕМ-МЕНЕДЖМЕНТ" is located in Kherson according to our catalog for the letter I, and the legal address of this legal entity is at Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ МИРУ, будинок **, квартира **. Furthermore, our tool can uncover even more in-depth information.

"ІНВЕСТИЦІЙНА ГРУПА "СІСТЕМ-МЕНЕДЖМЕНТ" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ІНВЕСТИЦІЙНА ГРУПА "СІСТЕМ-МЕНЕДЖМЕНТ" include its Балабанов Артур Юсуфович, Балабанов Артур Юсуфович, as well as Балабанов Артур Юсуфович. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kherson or under the letter I in our catalog.
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Translated from Ukrainian