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Date of update 11.12.2019
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Legal entity's full name
(as of 11.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA IRIDA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ ІРІДА"
Legal entity's status
(as of 11.12.2019)
Dissolved
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USREOU code
35607985
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Registration date
14.12.2007 (11 years 11 months)
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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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Form of ownership
Not state-owned property
Activities
Main:
51.19.0 Agents involved in the sale of a variety of goods
Other:
  • 51.12.0 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 51.47.2 Wholesale of other household goods
  • 51.52.2 Wholesale of metals and metal ores
  • 51.90.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA KOMSOMOLSKA, budynok 1, kvartyra 7

Participants and beneficiaries 35607985

Date of update 11.12.2019
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
KHRUSHCH LINA VALENTYNIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipropetrovsk, Babushkinskyy rayon, PROSPEKT KARLA MARKSA, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  46 000.00 UAH

Share (%): 100,0000%

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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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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 Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 12.12.2019)
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 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Dnipropetrovskoho miskoho upravlinnia iustytsiyi Dnipropetrovskoyi oblasti

Court Register — 2 of documents

Date of update 11.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.12.2008 Decree Economic 2556721 б29/261-08
18.11.2008 Decree Economic 2419765 б29/260-08
11.11.2008 Court decree Economic 2324245 б29/260-08

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
13.12.2007 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, VULYTSIA KOMSOMOLSKA, BUDYNOK 1, KVARTYRA 7
14.12.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA IRIDA"
17.12.2007 Change of a type of activity 51.19.0 - agents involved in the sale of a variety of goods
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Company Information "KOMPANIIA IRIDA"

Get complete information about the "KOMPANIIA IRIDA" business. A complete profile about this business will help entrepreneurs in making decisions about whether to work with this contractor. This material is available in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 35607985. Based on a counterparty’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 counterparty is located. For instance, "KOMPANIIA IRIDA" is located in Dnipro according to our directory for the letter K, and the legal address of this business is at 49000, CITY DNIPRO, STREET KOMSOMOLSKA, BUILDING 1, APT 7. Furthermore, our tool can locate even more in-depth profiles.

Company Data "KOMPANIIA IRIDA"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "KOMPANIIA IRIDA" include its manager Khrushch Lina Valentynivna, liquidator Krasnova Daria Oleksandrivna, as well as Khrushch Lina Valentynivna. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter K in our catalog.