search
icon
search
youcontrol

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 13.12.2019
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 13.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPILKA PRYSIAZHNYKH VYKONAVTSIV UKRAYINY
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПІЛКА ПРИСЯЖНИХ ВИКОНАВЦІВ УКРАЇНИ"
Legal entity's status
(as of 13.12.2019)
Not in the process of dissolution
copy
copied
USREOU code
36523642
copy
copied
Registration date
13.05.2009 (10 years 7 months)
copy
copied
Authorised person
The size of the authorized capital
70 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 82.91 Activities of collection agencies and credit bureaus
  • 70.22 Business and other management consultancy activities
Contacts
Address: 94206, Luhanska obl., misto Alchevsk, VULYTSIA HMYRI, budynok 35, kvartyra 1

Participants and beneficiaries 36523642

Date of update 13.12.2019
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
KORNIIENKO SERHIY VOLODYMYROVYCH

Founder address: 94214, Luhanska obl., misto Alchevsk, VULYTSIA SARMATSKA, budynok 11, kvartyra 21

Amount of contribution to authorized capital:  35 000.00 UAH

Share (%): 50,0000%

CHERNUKHA INNA VALENTYNIVNA

Founder address: 94206, Luhanska obl., misto Alchevsk, PROSPEKT METALURHIV, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  35 000.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince 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.

icon
Market Score
icon

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
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
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 14.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.04.2019)

No information about the person found in the database

Register single tax payers
(as of 07.04.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 07.04.2019)
1205022638
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 07.04.2019)
1
Register "Find out more about your business partner"
(as of 01.04.2019)
Registered with public authorities for revenues and duties
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 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Alchevskoho miskoho upravlinnia iustytsiyi Luhanskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 14.05.2009

HOLOVNE UPRAVLINNIA DFS U LUHANSKIY OBLASTI, STAROBILSKE UPRAVLINNIA, STAROBILSKA DPI(M.ALCHEVSK)

ID code of body: 39591445

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

Date of registration: 13.05.2009

Registration number: 68

HOLOVNE UPRAVLINNIA DFS U LUHANSKIY OBLASTI, STAROBILSKE UPRAVLINNIA, STAROBILSKA DPI(M.ALCHEVSK)

ID code of body: 39591445

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

Date of registration: 02.06.2009

Registration number: 1205022638

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2009 2010
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 15

Only at paid licenses get your free trial
Date Event Past Present
12.05.2009 Change the address 94300, LUHANSKA OBL., PEREVALSKYY RAYON, MISTO PEREVALSK, VULYTSIA LENINA, BUDYNOK 39
13.05.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPILKA PRYVATNYKH SUDOVYKH VYKONAVTSIV UKRAYINY"
27.05.2009 Change the address 94300, LUHANSKA OBL., PEREVALSKYY RAYON, MISTO PEREVALSK, VULYTSIA LENINA, BUDYNOK 39
94206, LUHANSKA OBL., MISTO ALCHEVSK, VULYTSIA HMYRI, BUDYNOK 5, KVARTYRA 1
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 "SPILKA PRYSIAZHNYKH VYKONAVTSIV UKRAYINY"

Get complete information about the "SPILKA PRYSIAZHNYKH VYKONAVTSIV UKRAYINY" business. Complete information about this business will assist legal departments in deciding whether to work with this contractor. This profile is available in open government registries. This information can be accessed based on the tax number for the business with registration number 36523642. 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 area a given counterparty is located. For instance, "SPILKA PRYSIAZHNYKH VYKONAVTSIV UKRAYINY" is located in Other cities according to our directory for the letter S, and the legal address of this business is at 94206, CITY INSHI NASELENI PUNKTY, STREET HMYRI, BUILDING 35, APT 1. Furthermore, our system can uncover even more in-depth information.

Company Data "SPILKA PRYSIAZHNYKH VYKONAVTSIV UKRAYINY"

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 in our catalog. The shareholders of "SPILKA PRYSIAZHNYKH VYKONAVTSIV UKRAYINY" include its manager Chernukha Inna Valentynivna, as well as Korniienko Serhiy Volodymyrovych, Chernukha Inna Valentynivna. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter S in our catalog.