UAUAУкраїна
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UKRROSPOSTAVKA-TPK

35628041

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 14.07.2024
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Legal entity's full name
(as of 14.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРРОСПОСТАВКА-ТПК
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Legal entity's status
(as of 14.07.2024)
Not in the process of dissolution
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USREOU code
35628041
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Registration date
19.12.2007 (16 years 6 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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Activities
Main:
46.14 Діяльність посередників у торгівлі машинами, промисловим устаткованням, суднами та літаками

Total for this NACE code: 1 642

Active entities in Ukraine for this type of activity:

982 – Legal entities

660 – IE

Other:
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 46.90 Неспеціалізована оптова торгівля
  • 69.10 Діяльність у сфері права
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
  • 33.20 Установлення та монтаж машин і устатковання
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Contacts
Location of the legal entity: Україна, **5, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ КУРЧАТОВА, будинок **
E-mail: *********@****.****
Date of update 05.07.2024
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.
Phone number: +380912543942
Date of update 05.07.2024
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.

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Participants and beneficiaries 35628041

Date of update 14.07.2024
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
Final beneficiary owner (controller)
KOMFORD LIMITED- KAYUMBA NOLASKES MANDE

Founder address: KONHO, KONHO PROVINTSIIA VERKHNIA KATANHA, M.LUBUMBASHI, 1892 AVENIU DU LAKKONHO, KONHO PROVINTSIIA VERKHNIA KATANHA, M.LUBUMBASHI, 1122 AVENIU DU LAK

List of legal entity founders/members
КОМФОРД ЛІМІТЕД

Founder address: Сейшельські Острови, ГЛОБАЛ ГЕТЕУЕЙ, 8, РУ ДЕ ЛА ПЕРЛ, ПРОВІДЕНС, МАЕ,Сейшельські Острови, ГЛОБАЛ ГЕТЕУЕЙ, 1, РУ ДЕ ЛА ПЕРЛ, ПРОВІДЕНС, МАЕ,

Amount of contribution to authorized capital: 46 000.00 UAH

Share (%): 100,00%

Financial scoring

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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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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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

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 15.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.07.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 356280408285

Date of cancellation of VAT payer registration: 30.01.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
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
Хмельницька районна державна адміністрація Хмельницької області
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: 20.12.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКЕ УПРАВЛІННЯ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 43142957

Information about institutional register: Реєстр платників податків

Date of registration: 20.12.2007

Registration number: 5384

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКЕ УПРАВЛІННЯ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 43142957

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.10.2009

Registration number: 08044-10607

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРРОСПОСТАВКА-ТПК

Description of lot Contracting entity Contract date Contract amount, UAH
Bolty; bolty 1000 shtuka
KP MMR "Mykolayivelektrotrans" 07.05.2018 57 996
Zaliznychne obladnannia; zaliznychne obladnannia (nove) tramvaynoyi koliyi 19 naymenuvan zaliznychne obladnannia (zberezhennia) tramvaynoyi koliyi 18 naymenuvan shpaly dereviani dlia remontu tramvaynoyi koliyi 4900 sht shpaly zalizobetonni dlia remontu tramvaynoyi koliyi 500 sht
Komunalne pidpryiemstvo "Dniprovskyy elektrotransport" Dniprovskoyi miskoyi rady 16.04.2018 10 403 999
Zaliznychne obladnannia; zaliznychne obladnannia (nove) tramvaynoyi koliyi 19 naymenuvan zaliznychne obladnannia (zberezhennia) tramvaynoyi koliyi 18 naymenuvan shpaly dereviani dlia remontu tramvaynoyi koliyi 4900 sht shpaly zalizobetonni dlia remontu tramvaynoyi koliyi 500 sht
Komunalne pidpryiemstvo "Dniprovskyy elektrotransport" Dniprovskoyi miskoyi rady 16.04.2018 931 328
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Court Register — 6 of documents

Date of update 14.07.2024
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.
22.06.2018 Court decree Criminal 78427762 205/4264/18
06.09.2016 Court decree Economic 61107079 922/821/15
29.08.2016 Court decree Criminal 60755930 295/11370/16-к
29.08.2016 Economic 61107089 922/821/15
19.07.2016 Court decree Economic 59042662 922/821/15
14.09.2015 Court decree Economic 50697531 922/821/15
31.08.2015 Court decree Economic 49341450 922/821/15
13.07.2015 Court decree Economic 46900259 922/821/15
22.06.2015 Court decree Economic 45536046 922/821/15
20.05.2015 Court decree Economic 44293105 922/821/15

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
18.12.2007 Change the address 69093, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, LENINSKYY RAYON, VULYTSIA DEHTIAROVA, BUDYNOK **-A, KVARTYRA **
19.12.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRROSPOSTAVKA-TPK"
20.12.2007 Change of a type of activity 51.14.0 - agents involved in the sale of machinery, industrial equipment, ships and aircraft
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"УКРРОСПОСТАВКА-ТПК" Information

Get key details about the "УКРРОСПОСТАВКА-ТПК" legal entity. Key information about this legal entity will assist business founders in making decisions about whether to work with this supplier. This information is contained in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35628041. 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 city a given legal entity is located. For instance, "УКРРОСПОСТАВКА-ТПК" is located in Khmelnytskyi according to our directory for the letter U, and the legal address of this legal entity is at Україна, **5, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ КУРЧАТОВА, будинок **. Furthermore, our tool can uncover even more in-depth information.

"УКРРОСПОСТАВКА-ТПК" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "УКРРОСПОСТАВКА-ТПК" include its Кайумба Ноласкес Манде, as well as КОМФОРД ЛІМІТЕД, КОМФОРД ЛІМІТЕД- КАЙУМБА НОЛАСКЕС МАНДЕ. 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 amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Khmelnytskyi or under the letter U in our catalog.