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IUNION PARTNERS HRUP

36742011

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Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 20.07.2024
Access to current data
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Legal entity's full name
(as of 20.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ''ЮНІОН ПАРТНЕРС ГРУП''
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Legal entity's status
(as of 20.07.2024)
Dissolved
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USREOU code
36742011
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Registration date
13.10.2010 (13 years 9 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 28.12.2011

Record number: 1 224 117 0009 052738

Economic operator’s status: припинено

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The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.90.0 Інші види оптової торгівлі (основний)
Other:
  • 51.44.0 Оптова торгівля посудом, виробами зі скла, фарфору та кераміки, шпалерами та засобами для чищення
  • 51.47.2 Оптова торгівля папером, картоном, книгами, журналами та канцелярським приладдям
  • 51.85.0 Оптова торгівля офісною технікою та устаткованням
Contacts
Location of the legal entity: 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДУ, будинок **

Participants and beneficiaries 36742011

Date of update 20.07.2024
Access to current data
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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
СУЩЕНКО РОМАН МИКОЛАЙОВИЧ

Founder address: 49000, Дніпропетровська обл., місто Дніпро, Ленінський район, ПРОВУЛОК НАГОРНИЙ, будинок 22

Amount of contribution to authorized capital: 40 000.00 UAH

Share (%): 100,00%

Financial scoring

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

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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 21.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.06.2020)
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
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

Court Register — 3 of documents

Date of update 20.07.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
09.04.2013 Administrative 33465290 2а-1670/8219/12
08.02.2013 Administrative 29519628 2а-1670/8219/12
15.12.2011 Court decree Economic 20062355 29/5005/11178/2011
06.09.2011 Economic 18109710 29/5005/11178/2011
30.08.2011 Court decree Economic 18108805 29/5005/11178/2011
10.06.2011 Court order Civil 60768874 2-н-3674/11

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
12.10.2010 Change the address 82467, LVIVSKA OBL., STRYYSKYY RAYON, SELO FALYSH, VULYTSIA POLOVA , BUDYNOK **
13.10.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUNION PARTNERS HRUP
14.12.2010 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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''ЮНІОН ПАРТНЕРС ГРУП'' Information

Get key details about the ''ЮНІОН ПАРТНЕРС ГРУП'' legal entity. Complete information about this legal entity will help sales and distribution managers in making decisions about whether to work with this business. This material is available in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 36742011. Based on a legal entity’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 area a given legal entity is located. For instance, ''ЮНІОН ПАРТНЕРС ГРУП'' is located in Dnipro according to our directory for the letter I, and the legal address of this legal entity is at 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДУ, будинок **. Furthermore, our service can find even more in-depth information.

''ЮНІОН ПАРТНЕРС ГРУП'' Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of ''ЮНІОН ПАРТНЕРС ГРУП'' include its Сущенко Роман Миколайович, Товариство З Обмеженою Відповідальністю Торговий Центр Дом Книги, as well as Сущенко Роман Миколайович. 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 Dnipro or under the letter I in our catalog.