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TOV IUHTEKHENERHO

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Profile
Date of update 28.05.2020
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Legal entity's full name
(as of 28.05.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUHTEKHENERHO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮГТЕХЕНЕРГО"
Legal entity's status
(as of 28.05.2020)
Dissolved
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USREOU code
37212701
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Registration date
28.07.2010 (9 years 10 months)
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Authorised person
The size of the authorized capital
68 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.19.0 Agents involved in the sale of a variety of goods
Other:
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 51.31.0 Other processing and preserving of fruit and vegetables
  • 51.52.2 Wholesale of metals and metal ores
  • 51.90.0 Non-specialised wholesale trade
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Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Krasnohvardiyskyy rayon, VULYTSIA CHYCHERINA, budynok 21, ofis 517/3

Participants and beneficiaries 37212701

Date of update 28.05.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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
TATARKIN KOSTIANTYN OLEHOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipropetrovsk, ZHovtnevyy rayon, PROSPEKT HAHARINA, budynok 12, korpus 2

Amount of contribution to authorized capital:  68 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 29.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
04050419116
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
23
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 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Dnipropetrovskoho miskoho upravlinnia iustytsiyi Dnipropetrovskoyi oblasti
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: 29.07.2010

DPI U KRASNOHVARDIYSKOMU R-NI M.DNIPROP.HU MINDOKHODIV

ID code of body: 38753135

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

Date of registration: 30.07.2010

Registration number: 30535

DPI U KRASNOHVARDIYSKOMU R-NI M.DNIPROP.HU MINDOKHODIV

ID code of body: 38753135

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

Date of registration: 28.07.2010

Registration number: 04050419116

Court Register — 3 of documents

Date of update 28.05.2020
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.
24.03.2014 Decree Administrative 38145010 804/336/14
13.01.2014 Court decree Administrative 36604949 804/336/14
27.02.2013 Court decree Criminal 53170793 757/4257/13-к
31.08.2012 Decree Administrative 25984192 2а-10301/12/2670

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
27.07.2010 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KRASNOHVARDIYSKYY RAYON, VULYTSIA CHYCHERINA, BUDYNOK 21, OFIS 517/3
28.07.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUHTEKHENERHO"
29.07.2010 Change of a type of activity 51.19.0 - agents involved in the sale of a variety of goods
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Company Information "IUHTEKHENERHO"

Get key details about the "IUHTEKHENERHO" business. Key information about this business will help deputy directors in making decisions about whether to work with this counterparty. This profile is stored in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 37212701. Based on a counterparty’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 firm is located. For instance, "IUHTEKHENERHO" is located in Dnipro according to our catalog for the letter T, and the legal address of this business is at 49000, CITY DNIPRO, STREET CHYCHERINA, BUILDING 21. Furthermore, our tool can find even more in-depth profiles.

Company Data "IUHTEKHENERHO"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "IUHTEKHENERHO" include its manager Pavlov Roman Borysovych, liquidator Pavlov Roman Borysovych, as well as Tatarkin Kostiantyn Olehovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter T in our catalog.