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INVESTPROMTORH

35928762

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Express Analysis
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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 15.04.2024
Access to current data
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Legal entity's full name
(as of 15.04.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ІНВЕСТПРОМТОРГ
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Legal entity's status
(as of 15.04.2024)
Dissolved
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USREOU code
35928762
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Registration date
26.05.2008 (15 years 10 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
22.02.2013
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 11.11.2014

Record number: 1 419 111 0003 000781

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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The size of the authorized capital
3 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
52.27.2 Роздрібна торгівля іншими продовольчими товарами
Other:
  • 74.40.0 Рекламна діяльність
  • 92.72.0 Інші види рекреаційної діяльності
  • 52.24.0 Роздрібна торгівля хлібом, хлібобулочними та кондитерськими виробами
Contacts
Location of the legal entity: Україна, **0, Львівська обл., місто Червоноград, ПРОСПЕКТ ШЕВЧЕНКА, будинок **, квартира **
Phone number: +380504300874
Date of update 01.04.2024
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.

Participants and beneficiaries 35928762

Date of update 15.04.2024
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
СЕНІВ ВІТАЛІЙ ОЛЕКСІЙОВИЧ

Founder address: Україна, 80100, Львівська обл., місто Червоноград, ПРОСПЕКТ ШЕВЧЕНКА, будинок 22, квартира 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 33,33%

КОРОСТИНСЬКИЙ ВІТАЛІЙ МИХАЙЛОВИЧ

Founder address: Україна, 80100, Львівська обл., місто Червоноград, ПРОСПЕКТ ШЕВЧЕНКА, будинок 12, квартира 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 33,33%

МАЩАК ІГОР МИРОНОВИЧ

Founder address: Україна, 80100, Львівська обл., місто Червоноград, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок 2, квартира 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 33,33%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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 16.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.04.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.02.2020)
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
Виконавчий комітет Червоноградської міської ради
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: 26.05.2008

Date of de-registration: 12.11.2014

ДПI У М. ЧЕРВОНОГРАДI ГУ МIНДОХОДIВ У Л/О

ID code of body: 38642226

Information about institutional register: Реєстр платників податків

Date of registration: 28.05.2008

Registration number: 6402

Date of de-registration: 12.11.2014

De-registration number: 1413130200148

ДПI У М. ЧЕРВОНОГРАДI ГУ МIНДОХОДIВ У Л/О

ID code of body: 38642226

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.05.2008

Registration number: 040303599

Date of de-registration: 12.11.2014

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
25.05.2008 Change the address 80100, LVIVSKA OBL., MISTO CHERVONOHRAD, PROSPEKT SHEVCHENKA, BUDYNOK **, KVARTYRA **
26.05.2008 Change of a type of activity 52.27.2 - retail sale of fruit and vegetables in specialised stores
26.05.2008 Change of a size of the authorized capital 3,000 UAH
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Company Information "ІНВЕСТПРОМТОРГ"

Get key details about the "ІНВЕСТПРОМТОРГ" firm. Key information about this firm will help finance directors in deciding whether to work with this business partner. This information is located in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 35928762. 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 area a given firm is located. For instance, "ІНВЕСТПРОМТОРГ" is located in Other cities according to our catalog for the letter I, and the legal address of this firm is at Україна, **0, Львівська обл., місто Червоноград, ПРОСПЕКТ ШЕВЧЕНКА, будинок **, квартира **. Furthermore, our tool can uncover even more in-depth information.

Company Data "ІНВЕСТПРОМТОРГ"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ІНВЕСТПРОМТОРГ" include its Сенів Віталій Олексійович, Сенів Віталій Олексійович, as well as Сенів Віталій Олексійович, Коростинський Віталій Михайлович, Мащак Ігор Миронович. 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Other cities or under the letter I in our catalog.