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TOV A12B

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Profile
Date of update 24.06.2021
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
Legal entity's full name
(as of 24.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU A12B
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "А12Б"
Legal entity's status
(as of 24.06.2021)
Dissolved
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USREOU code
37282061
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Registration date
21.09.2010 (10 years 9 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 01.03.2011

Record number: 1 556 111 0003 040065

Economic operator’s status: рішення щодо припинення

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Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
55.40.0 Beverage serving activities
Contacts
Location of the legal entity: 65025, Odeska obl., misto Odesa, Suvorovskyy rayon, VULYTSIA AKADEMIKA ZABOLOTNOHO, budynok 24, kvartyra 27

Participants and beneficiaries 37282061

Date of update 24.06.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MOLDAVSKYY LEONID SEMENOVYCH

Founder address: Ukrayina, 65122, Odeska obl., misto Odesa, VULYTSIA ARKHITEKTORSKA, budynok 24, korpus 1, kvartyra 11

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 50,0000%

KOHAN ANDRIY VALERIYOVYCH

Founder address: Ukrayina, 65000, Odeska obl., misto Odesa, PROVULOK VORONTSOVSKYY, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 50,0000%

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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 25.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.10.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 21.12.2020)
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
IUrydychnyy departament Odeskoyi miskoyi rady

Court Register — 1 of documents

Date of update 24.06.2021
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.
24.12.2020 Decision Administrative 93786364 420/9181/20

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
20.09.2010 Change the address 65025, ODESKA OBL., MISTO ODESA, SUVORIVSKYY RAYON, VULYTSIA AKADEMIKA ZABOLOTNOHO, BUDYNOK 24, KVARTYRA 27
21.09.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "A12B"
23.09.2010 Change of a type of activity 55.40.0 - beverage serving activities
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Часті запитання

Який ЕГРПОУ компанії ТОВ "А12Б" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "А12Б" - 37282061.

Який стан компанії ТОВ "А12Б" ?

На дату 24.06.2021 контрагент ТОВ "А12Б" має статус - Dissolved.

Яка повна назва ТОВ "А12Б" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37282061 на 24.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU A12B.

Яка скорочена назва компанії 37282061 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37282061 на 24.06.2021 має таку офіційну скорочену назву ТОВ "А12Б".

Який основний КВЕД у контрагента 37282061 ?

На дату 24.06.2021 у 37282061 основний вид економічної діяльності 55.40.0 Beverage serving activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU A12B ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.06.2021 контрагент 37282061 зареєстрований в 65025, Odeska obl., misto Odesa, Suvorovskyy rayon, VULYTSIA AKADEMIKA ZABOLOTNOHO, budynok 24, kvartyra 27.

Company Information "A12B"

Get legal information about the "A12B" counterparty. Legal information about this counterparty will assist auditors in making decisions about whether to work with this business partner. This data can be found 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 counterparty with registration number 37282061. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "A12B" is located in Odesa according to our directory for the letter A, and the legal address of this counterparty is at 65025, CITY ODESA, STREET AKADEMIKA ZABOLOTNOHO, BUILDING 24, APT 27. Furthermore, our tool can find even more in-depth information.

Company Data "A12B"

Our database contains information about founders 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 "A12B" include its Tsukanov Ihor Iuriyovych, Tsukanov Ihor Iuriyovych, as well as Moldavskyy Leonid Semenovych, Kohan Andriy Valeriyovych. With the full version of our system you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter A in our catalog.