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ESPARUS

35680625

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
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
Legal entity's full name
(as of 23.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕСПАРУС
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Legal entity's status
(as of 23.06.2024)
Dissolved
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USREOU code
35680625
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Registration date
15.01.2008 (16 years 5 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 28.12.2011

Record number: 1 224 117 0012 040890

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

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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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Activities
Main:
51.90.0 Інші види оптової торгівлі
Other:
  • 50.10.1 Оптова торгівля автомобілями
  • 50.10.2 Роздрібна торгівля автомобілями
  • 50.10.3 Посередництво в торгівлі автомобілями
  • 51.52.2 Оптова торгівля чорними та кольоровими металами в первинних формах та напівфабрикатами з них
  • 51.53.2 Оптова торгівля будівельними матеріалами
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Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ПАНІКАХИ, будинок **, корпус **, офіс **

Participants and beneficiaries 35680625

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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ПІЦИК ТЕТЯНА ГЕННАДІЇВНА

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ КІРОВА, будинок 21, квартира 12

Amount of contribution to authorized capital: 51 500.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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 24.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.09.2016)
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 — 8 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.
18.12.2015 Court decree Administrative 54419376 812/909/13-а
11.12.2015 Court decree Administrative 54269994 812/909/13-а
05.11.2015 Court decree Administrative 53972231 812/909/13-а
29.10.2015 Court decree Administrative 53015706 812/909/13-а
01.03.2013 Court decree Administrative 29751225 812/909/13-а
19.02.2013 Court decree Administrative 60116138 812/909/13-а
19.02.2013 Court decree Administrative 29429807 812/909/13-а
31.01.2013 Administrative 29026129 812/909/13-а
24.01.2013 Court decree Administrative 28799710 812/909/13-а
14.01.2013 Administrative 28675251 3691/12/2070

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
14.01.2008 Change the address 49600, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, VULYTSIA PANIKAKHY, BUDYNOK **, KORPUS **, OFIS **
15.01.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ESPARUS"
17.01.2008 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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"ЕСПАРУС" Information

Get key facts about the "ЕСПАРУС" legal entity. A complete profile about this legal entity will assist attorneys in making decisions about whether to work with this supplier. This material is available in an open registry. 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 legal entity with registration number 35680625. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ЕСПАРУС" is located in Dnipro according to our directory for the letter E, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ПАНІКАХИ, будинок **, корпус **, офіс **. Furthermore, our tool can uncover even more in-depth records.

"ЕСПАРУС" 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 in our catalog. The shareholders of "ЕСПАРУС" include its Паршиков Дмитро Олександрович, as well as Піцик Тетяна Геннадіївна. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter E in our catalog.