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KAPITAL IMIDZH HRUP

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
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/ 536
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Profile
Date of update 27.11.2021
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Legal entity's full name
(as of 27.11.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KAPITAL IMIDZH HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАПІТАЛ ІМІДЖ ГРУП"
Legal entity's status
(as of 27.11.2021)
Not in the process of dissolution
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USREOU code
36813710
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Registration date
13.11.2009 (12 years)
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The size of the authorized capital
74 400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 47.30 Retail sale of automotive fuel in specialised stores
Contacts
Location of the legal entity: 54003, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA STEPOVA, budynok 2
Phone number: 582523
Date of update 21.10.2021
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.

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Participants and beneficiaries 36813710

Date of update 27.11.2021
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
AVRAMENKO OLEH ANATOLIYOVYCH

Founder address: UKRAYINA MYKOLAYIVSKA OBL., M.MYKOLAYIV, VUL.KOSMONAVTIV, BUD..112-I, KV..22

AVRAMENKO KATERYNA PETRIVNA

Founder address: UKRAYINA , MYKOLAYIVSKA OBL., M.MYKOLAYIV, VUL.ARKH.STAROVA, BUD..11-Z, KV..122

List of legal entity founders
AVRAMENKO KATERYNA PETRIVNA

Founder address: Ukrayina, 54046, Mykolayivska obl., misto Mykolayiv, VULYTSIA ARKHITEKTORA STAROVA, budynok 22-X, kvartyra 122

Amount of contribution to authorized capital: 37 200.00 UAH

Share (%): 50,0000%

AVRAMENKO OLEH ANATOLIYOVYCH

Founder address: Ukrayina, 54031, Mykolayivska obl., misto Mykolayiv, VULYTSIA KOSMONAVTIV, budynok 111-T, kvartyra 21

Amount of contribution to authorized capital: 37 200.00 UAH

Share (%): 50,0000%

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.

Market Score

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Ownership and permissions KAPITAL IMIDZH HRUP

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 28.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.11.2021)
Valid VAT certificate

Taxpayer identification number: 368137114026

Date of registration: 01.01.2013

Register "Find out more about your business partner"
(as of 01.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.11.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2021)
Taxpayer has outstanding taxes 40 000 UAH

State: 40 000 UAH

Local: 0 UAH

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
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: 16.11.2009

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M

ID code of body: 43144729

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

Date of registration: 17.11.2009

Registration number: 14031300066

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M

ID code of body: 43144729

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

Date of registration: 13.12.2012

Registration number: 1402027279

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
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 27.11.2021
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.
10.11.2021 Court decree Economic 100955336 904/5734/20
10.11.2021 Court decree Economic 100955327 904/5734/20
02.11.2021 Court decree Administrative 100784152 400/10456/21
22.10.2021 Court decree Administrative 100510113 540/3679/21
20.10.2021 Court decree Administrative 100438755 400/1972/20
21.09.2021 Decree Economic 99745730 904/5734/20
20.09.2021 Court decree Administrative 99756252 400/7031/21
20.09.2021 Court decree Economic 99745691 904/5734/20
09.09.2021 Court decree Administrative 99481118 400/1972/20
09.09.2021 Court decree Administrative 99480815 400/1972/20

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
12.11.2009 Change the address 54008, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, LENINSKYY RAYON, VULYTSIA CHKALOVA, BUDYNOK 197
13.11.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAPITAL IMIDZH HRUP"
16.11.2009 Change of a type of activity 51.51.0 - wholesale of solid, liquid and gaseous fuels and related products
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Company Information "КАПІТАЛ ІМІДЖ ГРУП"

Get key information about the "КАПІТАЛ ІМІДЖ ГРУП" company. A complete profile about this company will help security services in deciding whether to work with this counterparty. This information is available in a government registry. This collection of data can be accessed using the tax number for the company with registration number 36813710. Based on a firm’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 city a given counterparty is located. For instance, "КАПІТАЛ ІМІДЖ ГРУП" is located in Mykolaiv according to our catalog for the letter K, and the legal address of this company is at 54003, Миколаївська обл., місто Миколаїв, Центральний район, ВУЛИЦЯ СТЕПОВА, будинок 2. Furthermore, our tool can locate even more in-depth profiles.

Company Data "КАПІТАЛ ІМІДЖ ГРУП"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "КАПІТАЛ ІМІДЖ ГРУП" include its Авраменко Олег Анатолійович, Авраменко Олег Анатолійович, as well as Авраменко Катерина Петрівна, Авраменко Олег Анатолійович, Авраменко Олег Анатолійович, Авраменко Катерина Петрівна. With the full version of our system you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Mykolaiv or under the letter K in our catalog.