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Profile
Date of update 02.06.2020
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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Legal entity's full name
(as of 02.06.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNO PROMYSLOVA KOMPANIIA ZAPORIZHPROMTORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГІВЕЛЬНО ПРОМИСЛОВА КОМПАНІЯ "ЗАПОРІЖПРОМТОРГ"
Legal entity's status
(as of 02.06.2020)
Dissolved
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USREOU code
35596544
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Registration date
10.12.2007 (12 years 5 months)
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Authorised person
The size of the authorized capital
47 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Other:
  • 51.14.0 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.87.0 Wholesale of other machinery and equipment
Contacts
Address: 76000, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA LERMONTOVA, budynok 17
Phone number: 380612894679
Date of update 26.03.2020
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.
Факс: 380612894679
Date of update 26.03.2020
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 35596544

Date of update 02.06.2020
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
HOLLIE BORYS KARLOVYCH

Founder address: 69050, Zaporizka obl., misto Zaporizhzhia, Komunarskyy rayon, VULYTSIA KOSMICHNA, budynok 12

Amount of contribution to authorized capital:  47 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 03.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Ivano-Frankivskoyi miskoyi rady

Court Register — 6 of documents

Date of update 02.06.2020
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.
03.12.2012 Verdict Criminal 28764811 0818/6469/2012
31.01.2012 Court decree Economic 21342191 б-25/35-10-23/30
15.12.2011 Court decree Economic 19996286 б-25/35-10-23/30
20.09.2011 Decree Economic 18464488 б-25/35-10-23/30
10.05.2011 Decree Economic 19162605 21/128/09
29.04.2011 Court decree Economic 15122463 б-25/35-10-23/30
12.04.2011 Decision Economic 15088244 21/128/09
12.04.2011 Decision Economic 64099211 21/128/09
12.04.2011 Decision Economic 64116688 21/128/09
26.01.2011 Court decree Economic 13932558 б-25/35-10

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
09.12.2007 Change the address 69057, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY RAYON, VULYTSIA SOROK ROKIV RAD. UKRAYINY, BUDYNOK 65 A, KVARTYRA 21
10.12.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNO PROMYSLOVA KOMPANIIA "ZAPORIZHPROMTORH"
11.12.2007 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Company Information "TORHIVELNO PROMYSLOVA KOMPANIIA "ZAPORIZHPROMTORH"

Get key facts about the "TORHIVELNO PROMYSLOVA KOMPANIIA "ZAPORIZHPROMTORH" business. A complete profile about this business will help owners in determining whether to work with this counterparty. This profile is available in open registries. This information can be accessed using the tax number for the business with registration number 35596544. Based on a company’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, "TORHIVELNO PROMYSLOVA KOMPANIIA "ZAPORIZHPROMTORH" is located in Ivano-Frankivsk according to our directory for the letter T, and the legal address of this business is at 76000, CITY IVANO-FRANKIVSK, STREET LERMONTOVA, BUILDING 17. Furthermore, our tool can find even more in-depth information.

Company Data "TORHIVELNO PROMYSLOVA KOMPANIIA "ZAPORIZHPROMTORH"

Our database contains information about owners and signatories, 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 "TORHIVELNO PROMYSLOVA KOMPANIIA "ZAPORIZHPROMTORH" include its manager Hollie Borys Karlovych, signatory Hollie Borys Karlovych, liquidator Vdovin Maksym Volodymyrovych, as well as Hollie Borys Karlovych. With the full version of our site you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Ivano-Frankivsk or under the letter T in our catalog.