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TZOVKOM-EKO-BORYSLAV 2010

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Profile
Date of update 20.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOM-EKO-BORYSLAV 2010
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМ-ЕКО-БОРИСЛАВ 2010"
Legal entity's status
(as of 20.09.2021)
Not in the process of dissolution
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USREOU code
37011772
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Registration date
25.02.2010 (11 years 6 months)
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The size of the authorized capital
25 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
38.21 Treatment and disposal of non-hazardous waste
Other:
  • 81.29 Other cleaning activities
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 38.11 Collection of non-hazardous waste
  • 38.32 Recovery of sorted materials
  • 39.00 Remediation activities and other waste management services
All types of activities Hide
Contacts
Location of the legal entity: 82300, Lvivska obl., misto Boryslav, VUL.BRATIV LYSYKIV, budynok 8
Phone number: 56898
Date of update 12.07.2021
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.

Participants and beneficiaries 37011772

Date of update 20.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - DIRECTOR
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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)
VASYLIANSKYY OLEKSANDR VALENTYNOVYCH

Founder address: , UKRAYINA, 02097, MISTO KYYIV, DESNIANSKYY RAYON, VULYTSIA MYLOSLAVSKA, BUDYNOK 1, KVARTYRA 22 CHASTKA - 100%, TYP VOLODINNIA - PRIAME

List of legal entity founders
VASYLIANSKYY OLEKSANDR VALENTYNOVYCH

Founder address: Ukrayina, 02097, misto Kyyiv, VULYTSIA MYLOSLAVSKA, budynok 1, kvartyra 12

Amount of contribution to authorized capital: 25 000.00 UAH

Share (%): 100,0000%

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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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Consolidated Sanctions List of Australia

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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 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 370117713080

Date of cancellation of VAT payer registration: 13.09.2021

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.07.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 121 924 UAH

State: 121 924 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
Boryslavska miska rada Lvivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 01.03.2010

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, DROHOBYTSKE UPRAVLINNIA, BORYSLAVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. BORYSLAV)

ID code of body: 43143039

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

Date of registration: 26.02.2010

Registration number: 1265

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, DROHOBYTSKE UPRAVLINNIA, BORYSLAVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. BORYSLAV)

ID code of body: 43143039

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

Date of registration: 26.02.2010

Registration number: 01-18-0927

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 — 10 of documents

Date of update 20.09.2021
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 legal proceedings Decision No. Case No.
03.07.2020 Court decree Economic 90176177 914/737/18
02.03.2020 Court decree Economic 88027025 914/737/18
27.02.2020 Decision Administrative 87859890 380/776/20
25.02.2020 Court decree Economic 87806055 914/737/18
12.02.2020 Court decree Economic 87559243 914/737/18
29.01.2020 Court decree Administrative 87265153 380/776/20
07.10.2019 Court decree Economic 84816450 914/685/18
07.10.2019 Court decree Economic 84816452 914/685/18
27.09.2019 Court decree Economic 84570391 914/685/18
25.09.2019 Court decree Economic 84570438 914/737/18

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
24.02.2010 Change the address 82300, LVIVSKA OBL., MISTO BORYSLAV, VUL.BRATIV LYSYKIV, BUDYNOK 8
25.02.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM-EKO-BORYSLAV 2010"
01.03.2010 Change of a type of activity 37.10.0 - processing of metal waste and scrap
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Company Information "КОМ-ЕКО-БОРИСЛАВ 2010"

Get complete information about the "КОМ-ЕКО-БОРИСЛАВ 2010" enterprise. A complete profile about this enterprise will help attorneys in deciding whether to work with this business partner. This data is contained in open registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 37011772. Based on a company’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 company is located. For instance, "КОМ-ЕКО-БОРИСЛАВ 2010" is located in Other cities according to our catalog for the letter K, and the legal address of this enterprise is at 82300, Львівська обл., місто Борислав, ВУЛ.БРАТІВ ЛИСИКІВ, будинок 8. Furthermore, our tool can reveal even more in-depth information.

Company Data "КОМ-ЕКО-БОРИСЛАВ 2010"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "КОМ-ЕКО-БОРИСЛАВ 2010" include its Василянський Олександр Валентинович, Василянський Олександр Валентинович, as well as Василянський Олександр Валентинович, Василянський Олександр Валентинович. With the full version of our site you can unearth 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 Other cities or under the letter K in our catalog.