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STATUSPARTNER

37004985

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Express Analysis
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536 factors verified

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Signs of us location

Profile
Date of update 13.06.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 13.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТАТУСПАРТНЕР
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Legal entity's status
(as of 13.06.2024)
Dissolved
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USREOU code
37004985
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Registration date
04.03.2010 (14 years 3 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 02.03.2017

Record number: 1 103 117 0013 030124

Economic operator’s status: припинено

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Authorised person
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The size of the authorized capital
869.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.90.0 Інші види оптової торгівлі (основний)
Other:
  • 51.14.0 Посередництво в торгівлі машинами, промисловим устаткованням, суднами та літаками
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами
  • 74.13.0 Дослідження кон'юнктури ринку та виявлення суспільної думки
  • 74.14.0 Консультування з питань комерційної діяльності та управління
All types of activities Hide
Contacts
Location of the legal entity: 69032, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ МЕДВЕДЄВА, будинок **, офіс **
Phone number: 0567893329
Date of update 19.03.2019
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 37004985

Date of update 13.06.2024
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/members
ТОМІЛЕЦЬ МАРИНА ВОЛОДИМИРІВНА

Founder address: 49000, Дніпропетровська обл., місто Дніпро, Кіровський район, ПРОСПЕКТ КІРОВА, будинок 222 Б, квартира 112

Amount of contribution to authorized capital: 521.40 UAH

Share (%): 60,00%

КАРАСЬОВ АРТЕМ ВАЛЕРІЙОВИЧ

Founder address: 49050, Дніпропетровська обл., місто Дніпро, Бабушкінський район, ТУПИК ОДОЄВСЬКОГО 3-Й, будинок 2-А

Amount of contribution to authorized capital: 347.60 UAH

Share (%): 40,00%

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

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
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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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

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 14.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 370049804629

Date of cancellation of VAT payer registration: 03.01.2013

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.02.2019)
Dissolved
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстраційних послуг Запорізької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 05.03.2010

Date of de-registration: 02.03.2017

ДПI У ШЕВЧЕНКIВСЬКОМУ РАЙОНI М.ДНIПРА ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39734820

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 09.03.2010

Registration number: 15143;

Date of de-registration: 02.03.2017

De-registration number: 1704620200348

ДПI У ШЕВЧЕНКIВСЬКОМУ РАЙОНI М.ДНIПРА ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39734820

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 12.06.2012

Registration number: 08/03-6591;

Date of de-registration: 02.03.2017

Court Register — 15 of documents

Date of update 13.06.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
12.02.2019 Court decree Criminal 80356211 757/6922/19-к
12.02.2019 Court decree Criminal 80356206 757/6874/19-к
12.02.2019 Court decree Criminal 80355984 757/6922/19-к
12.02.2019 Court decree Criminal 80355978 757/6874/19-к
12.02.2019 Court decree Criminal 80355985 757/6871/19-к
12.02.2019 Court decree Criminal 80356341 757/6871/19-к
12.02.2019 Court decree Criminal 80356190 757/6838/19-к
12.02.2019 Court decree Criminal 80356192 757/6838/19-к
12.02.2019 Court decree Criminal 81326233 757/6796/19-к
20.02.2017 Court decree Economic 64888030 25/5009/4477/11

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
03.03.2010 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, VULYTSIA ARTEMA, BUDYNOK **
04.03.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STATUSPARTNER"
05.03.2010 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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"СТАТУСПАРТНЕР" Information

Get key facts about the "СТАТУСПАРТНЕР" legal entity. A complete profile about this legal entity will assist accounting departments in deciding whether to work with this counterparty. This profile can be found in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37004985. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "СТАТУСПАРТНЕР" is located in Zaporizhzhia according to our directory for the letter T, and the legal address of this legal entity is at 69032, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ МЕДВЕДЄВА, будинок **, офіс **. Furthermore, our tool can locate even more in-depth information.

"СТАТУСПАРТНЕР" Data

Our database contains information about shareholders and signatories, 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 "СТАТУСПАРТНЕР" include its Карасьов Артем Валерійович, Ткаченко Лариса Анатоліївна, as well as Томілець Марина Володимирівна, Карасьов Артем Валерійович. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter T in our catalog.