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Company profile
Code: 36550652
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INFORMATION

KOMPANIIA KOMSERVIS

36550652

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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

Registration Features of Quick Analysis
Profile
Date of update 15.01.2025
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Legal entity's full name
(as of 15.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМПАНІЯ КОМСЕРВІС
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Legal entity's status

(as of 15.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
36550652
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Registration date
30.07.2009 (15 years 5 months)
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Authorised person
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  • ВАСІН ЄВГЕН ОЛЕКСАНДРОВИЧ
  • МАТІШИНЕЦЬ АНДРІЙ ВАСИЛЬОВИЧ
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The size of the authorized capital
63 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.43 Оптова торгівля побутовими електротоварами й електронною апаратурою побутового призначення для приймання, записування, відтворювання звуку й зображення

Total for this NACE code: 4 634

Active entities in Ukraine for this type of activity:

2 740 – Legal entities

1 894 – IE

Other:
  • 42.99 Будівництво інших споруд, н.в.і.у.
  • 46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 47.43 Роздрібна торгівля в спеціалізованих магазинах електронною апаратурою побутового призначення для приймання, записування, відтворювання звуку й зображення
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Contacts
Location of the legal entity: Україна, **6, Донецька обл., місто Маріуполь, ВУЛИЦЯ ** РОКІВ ЖОВТНЯ, будинок **, квартира **

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Participants and beneficiaries 36550652

Date of update 15.01.2025
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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
МАТІШИНЕЦЬ АНДРІЙ ВАСИЛЬОВИЧ

Founder address: Україна, 40002, Сумська обл., місто Суми, ВУЛИЦЯ КОРОЛЕНКО, будинок 22

Amount of contribution to authorized capital: 38 430.00 UAH

Share (%): 61,00%

ВАСІН ЄВГЕН ОЛЕКСАНДРОВИЧ

Founder address: Україна, 87543, Донецька обл., місто Маріуполь, ВУЛИЦЯ ЛЮТНЕВА, будинок 12, квартира 21

Amount of contribution to authorized capital: 24 570.00 UAH

Share (%): 39,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 16.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 365506518197

Date of cancellation of VAT payer registration: 17.02.2015

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.05.2019)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент по роботі з активами Маріупольської 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: 31.07.2009

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДОНЕЦЬКIЙ ОБЛАСТI, МАРIУПОЛЬСЬКЕ УПРАВЛIННЯ, ЛIВОБЕРЕЖНА ДПI(ЛIВОБЕРЕЖНИЙ РАЙОН М.МАРIУПОЛЬ)

ID code of body: 39406028

Information about institutional register: Реєстр платників податків

Date of registration: 31.07.2009

Registration number: 30771

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДОНЕЦЬКIЙ ОБЛАСТI, МАРIУПОЛЬСЬКЕ УПРАВЛIННЯ, ЛIВОБЕРЕЖНА ДПI(ЛIВОБЕРЕЖНИЙ РАЙОН М.МАРIУПОЛЬ)

ID code of body: 39406028

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 31.07.2009

Registration number: 1820089916

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Finance
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Financial indicators, thousand UAH
Indicators 2009 2012 2013
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМПАНІЯ КОМСЕРВІС

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 01.11.2 - kultury ovochevi (kartoplia - 25000 kh)
Viddil osvity Okhtyrskoyi miskoyi rady 14.09.2012 64 750
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Court Register — 8 of documents

Date of update 15.01.2025
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
30.01.2017 Administrative 64393583 805/264/17-а
30.01.2017 Administrative 64501597 805/264/17-а
06.01.2017 Court ruling Administrative 63941644 805/264/17-а
16.07.2015 Decision Economic 46897552 920/691/15
06.07.2015 Court ruling Economic 46276109 920/691/15
22.06.2015 Court ruling Economic 45402063 920/691/15
10.06.2015 Court ruling Economic 44795113 920/691/15
21.05.2015 Court ruling Economic 44316558 920/691/15
05.05.2015 Court ruling Economic 43991764 920/691/15
02.04.2014 Court ruling Criminal 48529885 592/3081/14-к
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
29.07.2009 Change the address 40002, SUMSKA OBL., MISTO SUMY, KOVPAKIVSKYY RAYON, VULYTSIA KOROLENKO, BUDYNOK **
30.07.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "KOMSERVIS"
31.07.2009 Change of a type of activity 51.43.1 - wholesale of electrical household appliances
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Related individuals
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"КОМПАНІЯ "КОМСЕРВІС" Information

Get key details about the "КОМПАНІЯ "КОМСЕРВІС" legal entity. Complete information about this legal entity will help managers in making decisions about whether to work with this partner. This material is contained in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 36550652. 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 city a given legal entity is located. For instance, "КОМПАНІЯ "КОМСЕРВІС" is located in Mariupol according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **6, Донецька обл., місто Маріуполь, ВУЛИЦЯ ** РОКІВ ЖОВТНЯ, будинок **, квартира **. Furthermore, our system can find even more in-depth records.

"КОМПАНІЯ "КОМСЕРВІС" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "КОМПАНІЯ "КОМСЕРВІС" include its Васін Євген Олександрович, Матішинець Андрій Васильович, as well as Матішинець Андрій Васильович, Васін Євген Олександрович. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mariupol or under the letter K in our catalog.
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Translated from Ukrainian