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TOVINVEST PROHRAM

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Profile
Date of update 08.08.2020
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Legal entity's full name
(as of 08.08.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVEST PROHRAM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТ ПРОГРАМ"
Legal entity's status
(as of 08.08.2020)
Dissolved
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USREOU code
35683249
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Registration date
11.01.2008 (12 years 6 months)
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Authorised person
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:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 70.11.0 Development of building projects
  • 45.11.0 Demolition
  • 51.90.0 Non-specialised wholesale trade
  • 70.20.0 Rental and operating of own or leased real estate
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Contacts
Address: 83037, Donetska obl., misto Donetsk, Kirovskyy rayon, VULYTSIA PETROVSKOHO, budynok 4
Phone number: 80500217659
Date of update 29.03.2020
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 35683249

Date of update 08.08.2020
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
LOVIN OLEKSANDR OLEHOVYCH

Founder address: 93117, Luhanska obl., Slovianoserbskyy rayon, selo Krymske, VULYTSIA VOROSHYLOVA, budynok 12

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 09.08.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)
Canceled VAT certificate

Taxpayer identification number (cancelled): 356832405653

Date of cancellation of VAT payer registration: 07.10.2009

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: CANCELLED BY TAX AUTHORITIES

Register single tax payers

Register "Find out more about your business partner"
(as of 11.08.2016)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 15.08.2016)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
Finance
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Financial indicators, thousand UAH
Indicators 2008
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 1 of documents

Date of update 08.08.2020
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.
07.10.2009 Court decree Economic 4990604 42/118б
12.08.2009 Decree Economic 4860542 42/118б
04.08.2009 Court decree Economic 4860543 42/118б

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
10.01.2008 Change the address 83037, DONETSKA OBL., MISTO DONETSK, KIROVSKYY RAYON, VULYTSIA PETROVSKOHO, BUDYNOK 4
11.01.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVEST PROHRAM"
29.01.2008 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Company Information "INVEST PROHRAM"

Get legal information about the "INVEST PROHRAM" firm. Key information about this firm will assist heads of departments in determining whether to work with this counterparty. This information can be found 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 firm with registration number 35683249. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "INVEST PROHRAM" is located in Donetsk according to our catalog for the letter I, and the legal address of this firm is at 83037, CITY DONETSK, STREET PETROVSKOHO, BUILDING 4. Furthermore, our service can uncover even more in-depth information.

Company Data "INVEST PROHRAM"

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 "INVEST PROHRAM" include its manager Lovin Oleksandr Olehovych, signatory Lovin Oleksandr Olehovych, liquidator Tov Donmetresursy Kerivnyk Tambovtsev Oleh Ihorovych, as well as Lovin Oleksandr Olehovych. With the full version of our website you can find 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 Donetsk or under the letter I in our catalog.