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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SYNTEZTORH

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Profile
Date of update 02.12.2020
Access to current data
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Legal entity's full name
(as of 02.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SYNTEZTORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СИНТЕЗТОРГ"
Legal entity's status
(as of 02.12.2020)
Dissolved
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USREOU code
36812937
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Registration date
02.11.2009 (11 years 1 month)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 14.02.2013

Record number: 1 522 117 0024 019339

Economic operator’s status: припинено

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The size of the authorized capital
70 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 54025, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, PROSPEKT HEROYIV STALINHRADU, budynok 13-ZH, kvartyra 46
Phone number: 0982438441
Date of update 26.04.2019
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 36812937

Date of update 02.12.2020
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
CHEREDNYCHENKO IURIY IURIYOVYCH

Founder address: 61052, KHarkivska obl., misto KHarkiv, Leninskyy rayon, VULYTSIA KARLA MARKSA, budynok 21, kvartyra 28 A

Amount of contribution to authorized capital:  70 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 03.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 25.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Mykolayivska miska rada
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: 03.11.2009

Date of de-registration: 15.02.2013

DPI U TSENTRALNOMU RAYONI M.MYKOLAIEVA MO DPS

ID code of body: 34034100

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

Date of registration: 04.11.2009

Registration number: 140311095

Upravlinnia PFU v TSentralnomu rayoni m.Mykolaieva

ID code of body: 20876125

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

Date of registration: 10.11.2009

Registration number: 1402025706;

Date of de-registration: 14.02.2013

De-registration number: 100000005441685

Finance
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Financial indicators, thousand UAH
Indicators 2009
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 17 of documents

Date of update 02.12.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.11.2019 Court decree Administrative 86030456 826/13343/13-а
19.09.2019 Decree Administrative 84405603 826/13343/13-а
16.09.2019 Court decree Administrative 84335182 826/13343/13-а
26.10.2016 Court decree Administrative 62260637 826/13343/13-а
04.10.2016 Court decree Administrative 61821615 826/13343/13-а
09.09.2016 Court decree Administrative 61193429 826/13343/13-а
09.09.2016 Court decree Administrative 61193467 826/13343/13-а
11.08.2016 Decree Administrative 59661631 826/13343/13-а
10.09.2015 Court decree Administrative 50079210 826/13343/13-а
26.08.2015 Court decree Administrative 49164218 826/13343/13-а

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
01.11.2009 Change the address 54025, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, TSENTRALNYY RAYON, PROSPEKT HEROYIV STALINHRADU, BUDYNOK 13-ZH, KVARTYRA 46
02.11.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYNTEZTORH"
03.11.2009 Change of a type of activity 50.30.1 - wholesale trade of motor vehicle parts and accessories
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Company Information "SYNTEZTORH"

Get key information about the "SYNTEZTORH" company. Complete information about this company will help company founders in making decisions about whether to work with this business partner. This information is located in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 36812937. 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 legal entity is located. For instance, "SYNTEZTORH" is located in Mykolaiv according to our directory for the letter T, and the legal address of this company is at 54025, CITY MYKOLAIV, AVENUE HEROYIV STALINHRADU, BUILDING 13-ZH, APT 46. Furthermore, our service can find even more in-depth records.

Company Data "SYNTEZTORH"

Our database contains information about owners 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 "SYNTEZTORH" include its manager Cherednychenko Iuriy Iuriyovych, signatory Cherednychenko Iuriy Iuriyovych, liquidator Sorokin Oleksiy Oleksandrovych, as well as Cherednychenko Iuriy Iuriyovych. With the full version of our website you can discover 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 Mykolaiv or under the letter T in our catalog.