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 15.12.2019
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 15.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SUPERMARKET VUHILLIA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СУПЕРМАРКЕТ ВУГІЛЛЯ"
Legal entity's status
(as of 15.12.2019)
Not in the process of dissolution
copy
copied
USREOU code
36811870
copy
copied
Registration date
26.11.2009 (10 years)
copy
copied
Authorised person
The size of the authorized capital
74 400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
47.30 Retail sale of automotive fuel in specialised stores
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 83030, Donetska obl., misto Donetsk, Budonivskyy rayon, VULYTSIA POLOTSKA, budynok 1A
Phone number: +380505659175
Дата оновлення 13.12.2017
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 36811870

Date of update 15.12.2019
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
MARTYNENKOV VALENTYN IHOROVYCH

Founder address: 83050, Donetska obl., misto Donetsk, Voroshylovskyy rayon, VULYTSIA VITCHYZNIANA, budynok 2

Amount of contribution to authorized capital:  7 440.00 UAH

Share (%): 10,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKR-DON-OKSITEKH"

Founder’s USREOU code 30479119

Founder address: 83030, Donetska obl., misto Donetsk, Budonivskyy rayon, VUL.BAUMANA, 1V

Amount of contribution to authorized capital:  66 960.00 UAH

Share (%): 90,0000%

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 16.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.11.2017)

No information about the person found in the database

Register single tax payers
(as of 01.11.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.11.2017)
05-14-04-2802
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.11.2017)
23
Register "Find out more about your business partner"
(as of 11.12.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.12.2017)
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
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
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: 27.11.2009

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (SKHIDNO-DONETSKE VIDDILENNIA BUDONIVSKYY RAYON M.DONETSK)

ID code of body: 39883670

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

Date of registration: 27.11.2009

Registration number: 6113047

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (SKHIDNO-DONETSKE VIDDILENNIA BUDONIVSKYY RAYON M.DONETSK)

ID code of body: 39883670

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

Date of registration: 27.11.2009

Registration number: 05-14-04-2802

YouControl registered legal persons/individuals change log - 15

Only at paid licenses get your free trial
Date Event Past Present
25.11.2009 Change the address 83030, DONETSKA OBL., MISTO DONETSK, BUDONIVSKYY RAYON, VULYTSIA POLOTSKA, BUDYNOK 1A
26.11.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUPERMARKET VUHILLIA"
27.11.2009 Change of a type of activity 50.50.0 - retail sale of automotive fuel in specialised stores
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 "SUPERMARKET VUHILLIA"

Get key information about the "SUPERMARKET VUHILLIA" enterprise. Key information about this enterprise will help accountants in deciding whether to work with this business. This material is stored in open registries. This information can be accessed based on the tax number for the enterprise with registration number 36811870. Based on an enterprise’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 business is located. For instance, "SUPERMARKET VUHILLIA" is located in Donetsk according to our catalog for the letter S, and the legal address of this enterprise is at 83030, CITY DONETSK, STREET POLOTSKA, BUILDING 1A. Furthermore, our tool can reveal even more in-depth records.

Company Data "SUPERMARKET VUHILLIA"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "SUPERMARKET VUHILLIA" include its manager Haran Andriy Mykolayovych, as well as Martynenkov Valentyn Ihorovych, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKR-DON-OKSITEKH". With the full version of our website 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 Donetsk or under the letter S in our catalog.