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TOVIT-BIZNES HRUP

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Profile
Date of update 20.04.2021
Access to current data
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Legal entity's full name
(as of 20.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IT-BIZNES HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІТ-БІЗНЕС ГРУП"
Legal entity's status
(as of 20.04.2021)
Dissolved
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USREOU code
36811341
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Registration date
16.11.2009 (11 years 5 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
05.05.2018
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 07.12.2018

Record number: 1 103 117 0023 044511

Economic operator’s status: судове рішення

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Authorised person
The size of the authorized capital
75 430.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.24 Cargo handling
Other:
  • 52.21 Service activities incidental to land transportation
  • 82.99 Other business support service activities n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
Contacts
Address: 69000, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA HORKOHO, budynok 81
Phone number: +380567984588
Date of update 14.09.2020
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 36811341

Date of update 20.04.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ, ГЕНЕРАЛЬНИЙ ДИРЕКТОР
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SHEKLANOV ARTEM VIKTOROVYCH

Founder address: 86620, Donetska obl., misto IEnakiieve, KOMUNISTYCHNA, budynok 21, kvartyra 12

Amount of contribution to authorized capital: 67 887.00 UAH

Share (%): 90,0000%

TROFYMOV MAKSYM VOLODYMYROVYCH

Founder address: 86420, Donetska obl., misto IEnakiieve, VULYTSIA KOMUNISTYCHNA, budynok 22, kvartyra 21

Amount of contribution to authorized capital: 7 543.00 UAH

Share (%): 10,0000%

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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Consolidated Sanctions List of Australia

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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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Tax and other state bodies
Sign of profitability
(as of 21.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 368113405647

Date of cancellation of VAT payer registration: 17.05.2018

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.09.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 13.09.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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: 17.11.2009

Date of de-registration: 07.12.2018

DPI U SHEVCHENKIVSKOMU RAYONI M.DNIPRA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39734820

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

Date of registration: 17.11.2009

Registration number: 7913

DPI U SHEVCHENKIVSKOMU RAYONI M.DNIPRA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39734820

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

Date of registration: 16.11.2009

Registration number: 05-17-03-10217

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 13 of documents

Date of update 20.04.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
25.11.2019 Court decree Administrative 85902218 804/6319/17
11.11.2019 Court decree Criminal 85542829 199/5543/18
18.10.2019 Court decree Administrative 85034584 804/6319/17
07.10.2019 Court decree Criminal 84788848 199/5543/18
13.09.2019 Court decree Criminal 84274283 199/5543/18
09.09.2019 Court decree Administrative 84134106 804/6319/17
16.08.2019 Court decree Criminal 83720842 199/5543/18
17.07.2019 Decree Criminal 83175656 199/5543/18
21.05.2019 Court decree Administrative 81856072 804/8040/17
28.03.2019 Court decree Administrative 80758934 804/8040/17

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
15.11.2009 Change the address 83114, DONETSKA OBL., MISTO DONETSK, KYYIVSKYY RAYON, VULYTSIA UNIVERSYTETSKA, BUDYNOK 100, KVARTYRA 60
16.11.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IT-BIZNES HRUP"
17.11.2009 Change of a type of activity 51.19.0 - agents involved in the sale of a variety of goods
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Часті запитання

Який ЕГРПОУ компанії ТОВ"ІТ-БІЗНЕС ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"ІТ-БІЗНЕС ГРУП" - 36811341.

Який стан компанії ТОВ"ІТ-БІЗНЕС ГРУП" ?

На дату 20.04.2021 контрагент ТОВ"ІТ-БІЗНЕС ГРУП" має статус - Dissolved.

Яка повна назва ТОВ"ІТ-БІЗНЕС ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36811341 на 20.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IT-BIZNES HRUP.

Яка скорочена назва компанії 36811341 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36811341 на 20.04.2021 має таку офіційну скорочену назву ТОВ"ІТ-БІЗНЕС ГРУП".

Який основний КВЕД у контрагента 36811341 ?

На дату 20.04.2021 у 36811341 основний вид економічної діяльності 52.24 Cargo handling.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IT-BIZNES HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.04.2021 контрагент 36811341 зареєстрований в 69000, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA HORKOHO, budynok 81.

Company Information "IT-BIZNES HRUP"

Get key details about the "IT-BIZNES HRUP" enterprise. Legal information about this enterprise will assist owners in deciding whether to work with this entrepreneur. This profile is located 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 enterprise with registration number 36811341. 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 area a given business is located. For instance, "IT-BIZNES HRUP" is located in Zaporizhzhia according to our catalog for the letter I, and the legal address of this enterprise is at 69000, CITY ZAPORIZHZHIA, STREET HORKOHO, BUILDING 81. Furthermore, our service can reveal even more in-depth records.

Company Data "IT-BIZNES HRUP"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "IT-BIZNES HRUP" include its Fomichov Ievhen Ihorovych, Trofymov Maksym Volodymyrovych, as well as Sheklanov Artem Viktorovych, Trofymov Maksym Volodymyrovych. With the full version of our service you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter I in our catalog.