UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV STEP-009

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 29.11.2020
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
Legal entity's full name
(as of 29.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STEP-009
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТЕП-009"
Legal entity's status
(as of 29.11.2020)
Not in the process of dissolution
copy
copied
USREOU code
36393095
copy
copied
Registration date
13.04.2009 (11 years 7 months)
copy
copied
The size of the authorized capital
62 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
14.11.0 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Other:
  • 01.11.0 Growing of cereals and industrial crops
  • 01.21.0 Raising of dairy cattle
  • 01.24.0 Raising of poultry
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 52.12.0 Other retail sale in non-specialised stores
  • 52.27.2 Retail sale of fruit and vegetables in specialised stores
  • 74.20.2 Other professional, scientific and technical activities n.e.c.
  • 51.38.0 Wholesale of fruit and vegetables
  • 52.24.0 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
All types of activities Hide
Contacts
Address: 97620, Avtonomna Respublika Krym, Bilohirskyy rayon, selo Novozhylivka, VULYTSIA RUDKOVSKOHO, budynok 12
Phone number: 80954227823
80669962711
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 36393095

Date of update 29.11.2020
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
BILOTSERKOVSKYY LEONID VOLODYMYROVYCH

Founder address: 95047, Avtonomna Respublika Krym, misto Simferopol, Zaliznychnyy rayon, VULYTSIA HEROYIV STALINHRADU, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  15 625.00 UAH

Share (%): 25,0000%

DANYLEVSKYY VOLODYMYR VASYLOVYCH

Founder address: 97061, Avtonomna Respublika Krym, Krasnohvardiyskyy rayon, selo Kolodiazne, VULYTSIA STEPOVA, budynok 1

Amount of contribution to authorized capital:  15 625.00 UAH

Share (%): 25,0000%

SULEYMANOV IAKH’IA KHALILOVYCH

Founder address: 96575, Avtonomna Respublika Krym, Sakskyy rayon, selo Ivanivka, VULYTSIA LENINA, budynok 1

Amount of contribution to authorized capital:  31 250.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 30.11.2020)
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"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Bilohirskoho rayonnoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
Date and number of the record of the conclusion and deregistration in the tax authorities
HENICHESKA ODPI(VEZ KRYM, M. BILOHIRSK/BILOHIR.R-N)

ID code of body: 39471254

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 14.04.2009

Registration number: 5419

HENICHESKA ODPI(VEZ KRYM, M. BILOHIRSK/BILOHIR.R-N)

ID code of body: 39471254

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 14.04.2009

Registration number: 17030229

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2009
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
12.04.2009 Change the address 97620, AVTONOMNA RESPUBLIKA KRYM, BILOHIRSKYY RAYON, SELO NOVOZHYLIVKA, VULYTSIA RUDKOVSKOHO, BUDYNOK 12
13.04.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEP-009"
14.04.2009 Change of a type of activity 14.11.0 - quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "STEP-009"

Get a complete profile about the "STEP-009" business. Complete information about this business will assist legal departments in determining whether to work with this contractor. This profile is located in open government registries. This dataset can be accessed based on the tax number for the business with registration number 36393095. Based on a company’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 city a given business is located. For instance, "STEP-009" is located in according to our catalog for the letter T, and the legal address of this business is at 97620, VILLAGE, STREET RUDKOVSKOHO, BUILDING 12. Furthermore, our system can find even more in-depth records.

Company Data "STEP-009"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "STEP-009" include its manager Bilotserkovskyy Leonid Volodymyrovych, signatory Bilotserkovskyy Leonid Volodymyrovych, as well as Bilotserkovskyy Leonid Volodymyrovych, Danylevskyy Volodymyr Vasylovych, Suleymanov Iakh’ia Khalilovych. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter T in our catalog.