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TOV UKRENERHO-OBLADNANNIA

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Profile
Date of update 29.10.2020
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.
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Legal entity's full name
(as of 29.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRENERHO-OBLADNANNIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРЕНЕРГО-ОБЛАДНАННЯ"
Legal entity's status
(as of 29.10.2020)
Dissolved
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USREOU code
35746895
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Registration date
15.02.2008 (12 years 8 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 08.07.2010

Record number: 1 224 117 0009 048545

Economic operator’s status: припинено

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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:
51.14.0 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Other:
  • 51.47.2 Wholesale of other household goods
  • 51.82.0 Wholesale of mining, construction and civil engineering machinery
  • 51.87.0 Wholesale of other machinery and equipment
  • 51.90.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, VULYTSIA LENINHRADSKA, budynok 61
Phone number: +380564014611
Date of update 05.04.2019
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 35746895

Date of update 29.10.2020
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
MASLOVA IULIIA SERHIYIVNA

Founder address: 45030, Zaporizka obl., misto Melitopol, VULYTSIA ROZY LIUKSEMBURH, budynok 1, kvartyra 121

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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Tax and other state bodies
Sign of profitability
(as of 30.10.2020)
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

Register "Find out more about your business partner"
(as of 01.04.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 04.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady

Court Register — 2 of documents

Date of update 29.10.2020
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.
30.05.2011 Decree Criminal 16397244 4-2598/11
21.06.2010 Court decree Economic 51035938 б29/96-10
07.04.2010 Decree Economic 10816075 б29/96-10
30.03.2010 Court decree Economic 10813481 б29/96-10

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
14.02.2008 Change the address 50036, DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, SAKSAHANSKYY RAYON, VULYTSIA MELESHKINA, BUDYNOK 14 A, KIMNATA 210
15.02.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRENERHO-OBLADNANNIA"
18.02.2008 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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Company Information "UKRENERHO-OBLADNANNIA"

Get key facts about the "UKRENERHO-OBLADNANNIA" legal entity. Key information about this legal entity will assist company founders in determining whether to work with this supplier. This data is contained in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 35746895. Based on a firm’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 counterparty is located. For instance, "UKRENERHO-OBLADNANNIA" is located in Dnipro according to our catalog for the letter T, and the legal address of this legal entity is at 49000, CITY DNIPRO, STREET LENINHRADSKA, BUILDING 61. Furthermore, our service can find even more in-depth information.

Company Data "UKRENERHO-OBLADNANNIA"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "UKRENERHO-OBLADNANNIA" include its manager Maslova Iuliia Serhiyivna, signatory Maslova Iuliia Serhiyivna, liquidator Palkin Andriy Iuriyovych, as well as Maslova Iuliia Serhiyivna. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter T in our catalog.