ТОВ"ЮЖГАЗСЕРВІС"

36849691

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Utmost care required 2

Need to be careful 2

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 06.12.2024

Current data only in paid tariffs

Legal entity's full name
(as of 06.12.2024)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮЖГАЗСЕРВІС

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Legal entity's status
(as of 06.12.2024)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

36849691

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Registration date

27.11.2009 (15 years)

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Authorised person

Циганкова Тетяна Дмитрівна

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The size of the authorized capital

3 074 400.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

47.30 Роздрібна торгівля пальним

Total for this NACE code: 3 938

Other:

43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення

33.14 Ремонт і технічне обслуговування електричного устатковання
33.20 Установлення та монтаж машин і устатковання

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Contacts

Location of the legal entity:

Україна, **9, Одеська обл., місто Одеса, ВУЛИЦЯ БАЛКІВСЬКА, будинок ** В

Participants and beneficiaries 36849691

Date of update 06.12.2024

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

Циганкова Тетяна Дмитрівна

Founder address: Україна, 65025, Одеська обл., місто Одеса, вул.Ойстраха Давида, будинок 1, квартира 122

Amount of contribution to authorized capital: 3 074 400.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Циганкова Тетяна Дмитрівна
Україна, 65025, Одеська обл., місто Одеса, вул.Ойстраха Давида, будинок 1, квартира 112

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions IUZHHAZSERVIS

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

15 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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

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 07.12.2024)

No registration in the Register of non-profit institutions and organizations

(as of 25.04.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 368496915540

Date of cancellation of VAT payer registration: 31.07.2015

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.02.2022)

Registered with public authorities for revenues and duties

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Юридичний департамент Одеської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 30.11.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 30.11.2009

Registration number: 17735

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.01.2012

Registration number: 21131

Finance

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Financial indicators, thousand UAH

Indicators	2012
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 18 of documents

Date of update 06.12.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
26.05.2020		Economic	89574951	910/2171/20
28.04.2020	Court decree	Economic	88980588	910/2171/20
23.04.2020	Court decree	Economic	88905261	910/2171/20
06.04.2020	Court decree	Economic	88600060	910/2171/20
02.04.2020	Court decree	Economic	88550384	910/2171/20
23.03.2020	Court decree	Economic	88355110	910/2171/20
17.03.2020	Court decree	Economic	88238589	910/2171/20
19.02.2020	Court decree	Economic	87678846	910/2171/20
17.02.2020	Court decree	Economic	87656580	910/2171/20
22.11.2019		Administrative	85836656	815/4392/15

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
26.11.2009	Change the address		65013, ODESKA OBL., MISTO ODESA, SUVORIVSKYY RAYON, VULYTSIA CHORNOMORSKOHO KOZATSTVA, BUDYNOK **
27.11.2009	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUZHHAZSERVIS"
30.11.2009	Change of a type of activity		45.33.3 - plumbing, heat and air-conditioning installation

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Related individuals

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The section contains information about the company's relations with individuals.

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"ЮЖГАЗСЕРВІС" Information

Get key information about the "ЮЖГАЗСЕРВІС" legal entity. Key information about this legal entity will assist auditors in making decisions about whether to work with this partner. This material is stored in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 36849691. 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, "ЮЖГАЗСЕРВІС" is located in Odesa according to our catalog for the letter I, and the legal address of this legal entity is at Україна, **, Одеська обл., місто Одеса, ВУЛИЦЯ БАЛКІВСЬКА, будинок ** В. Furthermore, our tool can reveal even more in-depth records.

"ЮЖГАЗСЕРВІС" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ЮЖГАЗСЕРВІС" include its Циганкова Тетяна Дмитрівна, as well as Циганкова Тетяна Дмитрівна. With the full version of our website you can unearth 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 Odesa or under the letter I in our catalog.