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TOV TORHOVYY DIM SPETSMETAL

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Profile
Date of update 06.07.2020
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Legal entity's full name
(as of 06.07.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM SPETSMETAL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "СПЕЦМЕТАЛ"
Legal entity's status
(as of 06.07.2020)
Not in the process of dissolution
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USREOU code
35672389
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Registration date
10.01.2008 (12 years 5 months)
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The size of the authorized capital
51 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.52.2 Wholesale of metals and metal ores
Other:
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
  • 51.56.0 Wholesale of other intermediate products
  • 51.38.0 Wholesale of fruit and vegetables
  • 74.87.0 Providing other commercial services
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Contacts
Address: 69057, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VULYTSIA 40 ROKIV RADIANSKOYI UKRAYINY, budynok 67, kvartyra 24
Phone number: 80612704337
Date of update 27.05.2016
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 35672389

Date of update 06.07.2020
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
BESPALOVA LARYSA VOLODYMYRIVNA

Founder address: 69001, Zaporizka obl., misto Zaporizhzhia, Ordzhonikidzevskyy rayon, BULVAR TSENTRALNIY, budynok 12-M, hurtozhytok .

Amount of contribution to authorized capital:  51 500.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 07.07.2020)
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

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Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Zaporizkoho miskoho upravlinnia iustytsiyi
Finance
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Financial indicators, thousand UAH
Indicators 2008 2009
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
09.01.2008 Change the address 69063, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ZHOVTNEVYY RAYON, VULYTSIA ANHOLENKA, BUDYNOK 22, KIMNATA 8
10.01.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "SPETSMETAL"
26.02.2008 Change the address 69063, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ZHOVTNEVYY RAYON, VULYTSIA ANHOLENKA, BUDYNOK 22, KIMNATA 8
69057, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY RAYON, VULYTSIA SOROK ROKIV RAD. UKRAYINY, BUDYNOK 67, KVARTYRA 24
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Company Information "TORHOVYY DIM "SPETSMETAL"

Get key details about the "TORHOVYY DIM "SPETSMETAL" company. Key information about this company will help directors in deciding whether to work with this business. This data is contained in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 35672389. Based on a firm’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 company is located. For instance, "TORHOVYY DIM "SPETSMETAL" is located in Zaporizhzhia according to our catalog for the letter T, and the legal address of this company is at 69057, CITY ZAPORIZHZHIA, STREET 40 ROKIV RADIANSKOYI UKRAYINY, BUILDING 67, APT 24. Furthermore, our service can find even more in-depth information.

Company Data "TORHOVYY DIM "SPETSMETAL"

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 catalog. The shareholders of "TORHOVYY DIM "SPETSMETAL" include its manager Bespalova Larysa Volodymyrivna, signatory Bespalova Larysa Volodymyrivna, as well as Bespalova Larysa Volodymyrivna. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter T in our catalog.