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VYROBNYCHO - KOMERTSIYNA FIRMA BARIBAL LTD

35543796

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Information on legal personality and bankruptcy

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Profile
Date of update 23.06.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА БАРІБАЛ ЛТД
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Legal entity's status
(as of 23.06.2024)
Dissolved
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USREOU code
35543796
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Registration date
19.11.2007 (16 years 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 18.03.2011

Record number: 1 224 117 0009 040095

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

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Authorised person
The size of the authorized capital
46 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.90.0 Інші види оптової торгівлі
Other:
  • 51.87.0 Оптова торгівля іншими машинами та устаткованням
  • 74.14.0 Консультування з питань комерційної діяльності та управління
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 51.13.0 Посередництво в торгівлі деревиною та будівельними матеріалами
  • 51.12.0 Посередництво в торгівлі паливом, рудами, металами та хімічними речовинами
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Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДА, будинок ** А
Phone number: 3717873
Date of update 24.12.2023
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.

Participants and beneficiaries 35543796

Date of update 23.06.2024
Access to current data
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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
ВОРОНОВА ГАЛИНА ІВАНІВНА

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ КАРЛА МАРКСА, будинок 1, квартира 2

Amount of contribution to authorized capital: 46 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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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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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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Consolidated Sanctions List of Australia

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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 24.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.12.2023)
Canceled VAT certificate

Taxpayer identification number (cancelled): 355437904626

Date of cancellation of VAT payer registration: 03.11.2010

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.04.2019)
Dissolved
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
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

Court Register — 3 of documents

Date of update 23.06.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
14.01.2013 Administrative 28675251 3691/12/2070
24.12.2012 Court decree Administrative 52120068 3691/12/2070
29.05.2012 Court decree Administrative 24383358 3691/12/2070
07.05.2012 Court decree Administrative 52038389 3691/12/2070
07.05.2012 Court decree Administrative 52875225 3691/12/2070
07.05.2012 Court decree Administrative 52875321 3691/12/2070
26.03.2012 Court decree Administrative 51753544 3691/12/2070
10.03.2011 Court decree Economic 14308495 б38/306-10
30.11.2010 Economic 12609263 б38/306-10
25.11.2010 Court decree Economic 12454615 б38/306-10

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
18.11.2007 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, VULYTSIA MUKASHA SALAKUNOVA, BUDYNOK **
19.11.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO - KOMERTSIYNA FIRMA "BARIBAL LTD"
17.12.2007 Change of a type of activity 51.13.0 - agents involved in the sale of timber and building materials
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"ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "БАРІБАЛ ЛТД" Information

Get key details about the "ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "БАРІБАЛ ЛТД" legal entity. Key information about this legal entity will assist accounting departments in determining whether to work with this business partner. This information is located in a government registry. This information can be accessed using the tax number for the legal entity with registration number 35543796. Based on a legal entity’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 legal entity is located. For instance, "ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "БАРІБАЛ ЛТД" is located in Dnipro according to our catalog for the letter V, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДА, будинок ** А. Furthermore, our system can find even more in-depth records.

"ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "БАРІБАЛ ЛТД" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "БАРІБАЛ ЛТД" include its Воронова Галина Іванівна, as well as Воронова Галина Іванівна. 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 charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter V in our catalog.