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TOV ISA-PAK

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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

Profile
Date of update 18.05.2022
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.05.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ISA-PAK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІСА-ПАК"
Legal entity's status
(as of 18.05.2022)
Dissolved
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USREOU code
37052850
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Registration date
07.04.2010 (12 years 1 month)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
15.08.2012
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 11.07.2016

Record number: 1 632 117 0012 007674

Economic operator’s status: судове рішення

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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
21.21.0 Manufacture of corrugated paper and paperboard and of containers of paper and paperboard
Other:
  • 21.11.0 Manufacture of pulp
  • 21.12.0 Manufacture of paper and paperboard
  • 21.25.0 Manufacture of other articles of paper and paperboard
  • 22.21.0 Printing of newspapers
  • 22.22.0 Other printing activity
  • 51.47.2 Wholesale of other household goods
  • 37.20.0 Recovery of sorted materials
  • 51.90.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Location of the legal entity: 40011, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA PRYVOKZALNA, budynok 4

Participants and beneficiaries 37052850

Date of update 18.05.2022
Access to current data
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RABAT INVEST"

Founder’s USREOU code 37266579

Founder address: 01021, misto Kyyiv, VULYTSIA MYKHAYLA HRUSHEVSKOHO, budynok 9, ofis 66

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

Financial scoring

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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

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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 19.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.09.2018)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Sumskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 08.04.2010

Date of de-registration: 12.07.2016

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 08.04.2010

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 07.04.2010

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ISA-PAK

Description of lot Contracting entity Contract date Contract amount, UAH
Papir ta karton hofrovani, tara z paperu ta kartonu (karton hofrovanyy marky kh3 - 200000 m2, kryshky hofrokartonu marky kh3 - 15000 od.)
PAT SUMYKHIMPROM 05.07.2011 1 119 900
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Court Register — 10 of documents

Date of update 18.05.2022
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.
07.07.2016 Court decree Economic 58808971 5021/1651/12
22.06.2016 Court decree Economic 58465023 5021/1651/12
09.06.2016 Court decree Economic 58216466 5021/1651/12
16.05.2016 Court decree Economic 57701849 5021/1651/12
18.04.2016 Court decree Economic 57253896 5021/1651/12
04.04.2016 Court decree Economic 56909143 5021/1651/12
21.03.2016 Court decree Economic 56578497 5021/1651/12
03.03.2016 Court decree Economic 56250747 5021/1651/12
17.02.2016 Court decree Economic 55866849 5021/1651/12
21.01.2016 Court decree Economic 55162222 5021/1651/12

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
06.04.2010 Change the address 40011, SUMSKA OBL., MISTO SUMY, KOVPAKIVSKYY RAYON, VULYTSIA PRYVOKZALNA, BUDYNOK 4
07.04.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ISA-PAK"
08.04.2010 Change of a type of activity 51.47.2 - wholesale of other household goods
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Company Information "ІСА-ПАК"

Get key information about the "ІСА-ПАК" enterprise. Legal information about this enterprise will assist legal departments in making decisions about whether to work with this entrepreneur. This information is located in open registries. This collection of data can be accessed using the tax number for the enterprise with registration number 37052850. 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, "ІСА-ПАК" is located in Sumy according to our directory for the letter I, and the legal address of this enterprise is at 40011, Сумська обл., місто Суми, Ковпаківський район, ВУЛИЦЯ ПРИВОКЗАЛЬНА, будинок 4. Furthermore, our service can locate even more in-depth records.

Company Data "ІСА-ПАК"

Our database contains information about founders 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 "ІСА-ПАК" include its Усенко Сергій Вікторович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РАБАТ ІНВЕСТ". With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Sumy or under the letter I in our catalog.