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Company profile
Code: 36933194
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INFORMATION

ТОВ "ЮВЕНТА -2010"

36933194

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Information on legal personality and bankruptcy

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Registration Features of Quick Analysis
Profile
Date of update 05.02.2025
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Legal entity's full name
(as of 05.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮВЕНТА -2010
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Legal entity's status

(as of 05.02.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
36933194
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Registration date
12.02.2010 (14 years 11 months)
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Information about legal entity’s being in the process of dissolution
04.08.2022 - в стані припинення
1002341410012000778
Внесення СР про визнання ЮО банкрутом
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Authorised person
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  • БЕЗВЕРХНІЙ ЮРІЙ ОЛЕГОВИЧ
  • Косякевич Сергій Олексійович
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The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 23 740

Active entities in Ukraine for this type of activity:

20 338 – Legal entities

3 402 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.90 Неспеціалізована оптова торгівля
  • 68.31 Агентства нерухомості
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
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Contacts
Location of the legal entity: Україна, **2, Дніпропетровська обл., Синельниківський р-н, село Веселе (Раївська с/р), ВУЛИЦЯ ГАГАРІНА, будинок **
Phone number: 0676351763
Date of update 20.06.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 36933194

Date of update 05.02.2025
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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)
BEZVERKHNIY IURIY OLEHOVYCH

Founder address: UKRAYINA , DNIPROPETROVSKA OBL. SYNELNYKIVSKYY R-N. SMT. ROZDORY VUL. ROBOCHA BUD. 2 KVARTYRA 2

BEZVERKHNIY IURIY OLEHOVYCH

Founder address: UKRAYINA , DNIPROPETROVSKA OBL. SYNELNYKIVSKYY R-N. SMT. ROZDORY VUL. ROBOCHA BUD. 2 KVARTYRA 2

List of legal entity founders/members
БЕЗВЕРХНІЙ ЮРІЙ ОЛЕГОВИЧ

Founder address: Україна, 52532, Дніпропетровська обл., Синельниківський р-н, селище міського типу Роздори, ВУЛИЦЯ РОБОЧА, будинок 2, квартира 1

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 06.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.06.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 369331904129

Date of cancellation of VAT payer registration: 14.02.2022

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.03.2022)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Синельниківська районна державна адміністрація
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: 16.02.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СИНЕЛЬНИКІВСЬКА ДПІ (СИНЕЛЬНИКІВСЬКИЙ Р-Н)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 17.02.2010

Registration number: 22916

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СИНЕЛЬНИКІВСЬКА ДПІ (СИНЕЛЬНИКІВСЬКИЙ Р-Н)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.02.2010

Registration number: 0444032663/04445

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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 —
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮВЕНТА -2010

Description of lot Contracting entity Contract date Contract amount, UAH
Kod dk 021:2015 03110000-5 silskohospodarski kultury, produktsiia tovarnoho sadivnytstva ta roslynnytstva (nasinnia soniashnyka nk neoma); nasinnia soniashnyka nk neoma 15 odynytsia
Dniprovskyy derzhavnyy ahrarno-ekonomichnyy universytet 03.04.2017 60 000
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Court Register — 17 of documents

Date of update 05.02.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
05.11.2024 Court ruling Economic 122833599 904/8848/21 (904/4427/23)
29.10.2024 Court order Economic 122677336 904/8848/21 (904/4427/23)
28.10.2024 Court ruling Economic 122593131 904/8848/21 (904/4427/23)
08.10.2024 Economic 122186526 904/8848/21 (904/4427/23)
03.09.2024 Court ruling Economic 121345240 904/8848/21 (904/4427/23)
03.09.2024 Economic 121401108 902/77/22
12.08.2024 Court ruling Economic 120971236 904/8848/21 (904/4427/23)
02.08.2024 Court order Economic 120769319 904/8848/21 (904/4427/23)
02.08.2024 Court order Economic 120769320 904/8848/21 (904/4427/23)
25.07.2024 Court ruling Economic 120598569 904/8848/21 (904/4320/22)
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
11.02.2010 Change the address 51200, DNIPROPETROVSKA OBL., MISTO NOVOMOSKOVSK, VULYTSIA KRAYNIA, BUDYNOK **
12.02.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUVENTA -2010"
16.02.2010 Change of a type of activity 51.21.0 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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Related individuals
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"ЮВЕНТА -2010" Information

Get key facts about the "ЮВЕНТА -2010" legal entity. Legal information about this legal entity will help attorneys in making decisions about whether to work with this business. This data is contained in a government registry. This information 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 36933194. 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, "ЮВЕНТА -2010" is located in according to our directory for the letter I, and the legal address of this legal entity is at Україна, **2, Дніпропетровська обл., Синельниківський р-н, село Веселе (Раївська с/р), ВУЛИЦЯ ГАГАРІНА, будинок **. Furthermore, our service can find even more in-depth records.

"ЮВЕНТА -2010" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ЮВЕНТА -2010" include its Безверхній Юрій Олегович, Косякевич Сергій Олексійович, as well as Безверхній Юрій Олегович, Безверхній Юрій Олегович, Безверхній Юрій Олегович. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter I in our catalog.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian