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TOV KORVAN-DONBAS-RESURS

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 26.11.2021
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Legal entity's full name
(as of 26.11.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KORVAN-DONBAS-RESURS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОРВАН-ДОНБАС-РЕСУРС"
Legal entity's status
(as of 26.11.2021)
Not in the process of dissolution
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USREOU code
37133688
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Registration date
07.06.2010 (11 years 5 months)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.77 Wholesale of waste and scrap
Other:
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.90 Non-specialised wholesale trade
  • 38.32 Recovery of sorted materials
  • 41.20 Construction of residential and non-residential buildings
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Contacts
Location of the legal entity: 86093, Donetska obl., misto Makiyivka, Hirnytskyy rayon, VULYTSIA KOOPERATYVNA, budynok 26, kvartyra 3

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Participants and beneficiaries 37133688

Date of update 26.11.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
IAKOVLEV SERHIY PAVLOVYCH

Founder address: Ukrayina, 86600, Donetska obl., misto CHystiakove, VULYTSIA MIKRORAYON 4, budynok 12-Q, kvartyra 12

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,0000%

Financial scoring

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Ownership and permissions TOV KORVAN-DONBAS-RESURS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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 27.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.02.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 371336805959

Date of cancellation of VAT payer registration: 21.01.2014

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.05.2021)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
Tax debt according to the register "Find out more about your business partner"
(as of 26.05.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Makiyivske miske upravlinnia iustytsiyi
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 08.06.2010

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, POKROVSKO-DOBROPILSKE UPRAVLINNIA, POKROVSKA DPI(HIRNYTSKYY RAYON M.MAKIYIVKA)

ID code of body: 43142826

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

Date of registration: 08.06.2010

Registration number: 154/12

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, POKROVSKO-DOBROPILSKE UPRAVLINNIA, POKROVSKA DPI(HIRNYTSKYY RAYON M.MAKIYIVKA)

ID code of body: 43142826

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

Date of registration: 23.12.2011

Registration number: 05-35-00-2767

Finance
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Financial indicators, thousand UAH
Indicators 2012
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
06.06.2010 Change the address 83111, DONETSKA OBL., MISTO DONETSK, PETROVSKYY RAYON, VULYTSIA KORSHUNOVA, BUDYNOK 3
07.06.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORVAN-DONBAS-RESURS"
08.06.2010 Change of a type of activity 37.10.0 - processing of metal waste and scrap
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Company Information "КОРВАН-ДОНБАС-РЕСУРС"

Get legal information about the "КОРВАН-ДОНБАС-РЕСУРС" legal entity. Key information about this legal entity will assist finance directors in making decisions about whether to work with this business partner. This information is contained in open registries. This dataset 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 37133688. Based on a firm’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 company is located. For instance, "КОРВАН-ДОНБАС-РЕСУРС" is located in Makiivka according to our catalog for the letter K, and the legal address of this legal entity is at 86093, Донецька обл., місто Макіївка, Гірницький район, ВУЛИЦЯ КООПЕРАТИВНА, будинок 26, квартира 3. Furthermore, our service can locate even more in-depth profiles.

Company Data "КОРВАН-ДОНБАС-РЕСУРС"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "КОРВАН-ДОНБАС-РЕСУРС" include its Конотоп Віталій Вікторович, Конотоп Віталій Вікторович, as well as Яковлев Сергій Павлович. 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 starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Makiivka or under the letter K in our catalog.