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Company profile
Code: 37132349
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INFORMATION

ТОВ "ЮТА-ТОРГСЕРВІС"

37132349

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Registration Features of Quick Analysis
Profile
Date of update 03.12.2024
Access to current data
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Legal entity's full name
(as of 03.12.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮТА-ТОРГСЕРВІС
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Legal entity's status

(as of 03.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
37132349
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Registration date
08.06.2010 (14 years 5 months)
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Authorised person
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  • ЛЕОНТЬЄВА АЙСЕРЕ ЕНВЕРІВНА
  • ЛЕОНТЬЄВА АЙСЕРЕ ЕНВЕРІВНА
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The size of the authorized capital
700 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами

Total for this NACE code: 10 358

Active entities in Ukraine for this type of activity:

7 917 – Legal entities

2 441 – IE

Other:
  • 46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
  • 46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 41.20 Будівництво житлових і нежитлових будівель
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Contacts
Location of the legal entity: Україна, **2, Херсонська обл., місто Херсон, ВУЛИЦЯ КАРЛА МАРКСА, будинок **

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Participants and beneficiaries 37132349

Date of update 03.12.2024
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/members
ЛЕОНТЬЄВА АЙСЕРЕ ЕНВЕРІВНА

Founder address: Україна, 95029, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ЗВ'ЯЗКІВЦІВ, будинок 122

Amount of contribution to authorized capital: 700 000.00 UAH

Share (%): 100,00%

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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 04.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 371323401096

Date of cancellation of VAT payer registration: 31.12.2014

Reason of cancellation: transition of agricultural company to single tax with VAT-free rate

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.11.2021)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
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
Херсонська міська рада
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: 09.06.2010

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ХЕРСОНСЬКIЙ ОБЛАСТI, АВТОНОМНIЙ РЕСПУБЛIЦI КРИМ ТА М.СЕВАСТОПОЛI, ХЕРСОНСЬКЕ УПРАВЛIННЯ, ХЕРСОНСЬКА ДПI (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 39394259

Information about institutional register: Реєстр платників податків

Date of registration: 09.06.2010

Registration number: 75118

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ХЕРСОНСЬКIЙ ОБЛАСТI, АВТОНОМНIЙ РЕСПУБЛIЦI КРИМ ТА М.СЕВАСТОПОЛI, ХЕРСОНСЬКЕ УПРАВЛIННЯ, ХЕРСОНСЬКА ДПI (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 39394259

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.06.2010

Registration number: 15036796

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Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 6 of documents

Date of update 03.12.2024
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.
18.12.2017 Decision Administrative 71073077 821/1702/17
18.12.2017 Court decree Administrative 71073063 821/1702/17
04.12.2017 Court decree Administrative 70672388 821/1702/17
13.11.2017 Court decree Administrative 70185815 821/1702/17
27.07.2016 Court decree Criminal 59230788 766/7341/16-к
27.07.2016 Court decree Criminal 59230791 766/7341/16-к
27.07.2016 Court decree Criminal 59230796 766/7341/16-к
27.07.2016 Court decree Criminal 59230797 766/7341/16-к
27.07.2016 Court decree Criminal 59230806 766/7341/16-к
27.07.2016 Court decree Criminal 59231534 766/7341/16-к
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
07.06.2010 Change the address 95029, AVTONOMNA RESPUBLIKA KRYM, MISTO SIMFEROPOL, TSENTRALNYY RAYON, VULYTSIA ZVIAZKIVTSIV, BUDYNOK **
08.06.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUTA-TORHSERVIS"
09.06.2010 Change of a type of activity 51.39.0 - non-specialised wholesale of food, beverages and tobacco
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"ЮТА-ТОРГСЕРВІС" Information

Get key facts about the "ЮТА-ТОРГСЕРВІС" legal entity. A complete profile about this legal entity will assist investors in deciding whether to work with this business partner. This material is stored in an open registry. 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 37132349. 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 area a given legal entity is located. For instance, "ЮТА-ТОРГСЕРВІС" is located in Kherson according to our catalog for the letter I, and the legal address of this legal entity is at Україна, **2, Херсонська обл., місто Херсон, ВУЛИЦЯ КАРЛА МАРКСА, будинок **. Furthermore, our service can locate even more in-depth profiles.

"ЮТА-ТОРГСЕРВІС" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ЮТА-ТОРГСЕРВІС" include its Леонтьєва Айсере Енверівна, Леонтьєва Айсере Енверівна, as well as Леонтьєва Айсере Енверівна. With the full version of our service 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 Kherson or under the letter I in our catalog.
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Translated from Ukrainian