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TOV UKRZAPCHASTYNA

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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 01.12.2021
Access to current data
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Legal entity's full name
(as of 01.12.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRZAPCHASTYNA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРЗАПЧАСТИНА"
Legal entity's status
(as of 01.12.2021)
Not in the process of dissolution
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USREOU code
37361951
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Registration date
08.11.2010 (11 years)
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Authorised person
The size of the authorized capital
204 472.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 68.10 Buying and selling of own real estate
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
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Contacts
Location of the legal entity: 07100, Kyyivska obl., misto Slavutych, PROSPEKT DRUZHBY NARODIV, budynok 15, kvartyra 1-A
Phone number: 0679911122
Date of update 30.10.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 37361951

Date of update 01.12.2021
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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
OVCHYNKO IURIY ILLARIONOVYCH

Founder address: Ukrayina, 36026, Sumska obl., Burynskyy r-n, misto Buryn, VULYTSIA POSTYSHEVA, budynok 12

Amount of contribution to authorized capital: 204 472.00 UAH

Share (%): 100,0000%

Financial scoring

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Market Score

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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 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 02.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 373619510344

Date of cancellation of VAT payer registration: 02.02.2015

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 21.10.2020)
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 29.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2021)
Taxpayer has outstanding taxes 13 078 UAH

State: 12 688 UAH

Local: 390 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Slavutytskoyi miskoyi rady
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: 09.11.2010

DPI U M.SLAVUTYCHI HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39476671

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

Date of registration: 09.11.2010

Registration number: 1427

DPI U M.SLAVUTYCHI HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39476671

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

Date of registration: 08.11.2010

Registration number: 1263

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

Court Register — 10 of documents

Date of update 01.12.2021
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.
24.10.2019 Decree Administrative 85154833 820/7293/13-а
24.10.2019 Decree Administrative 85207683 820/7293/13-а
10.09.2019 Court decree Administrative 84134538 820/7293/13-а
18.10.2017 Court decree Administrative 69859501 820/7293/13-а
11.12.2015 Court decree Criminal 54336274 758/14389/15-к
08.07.2015 Court decree Criminal 46509893 639/5968/15-к
18.06.2015 Court decree Criminal 46510018 639/5649/15-к
23.02.2015 Court decree Administrative 43531273 820/7293/13-а
12.11.2014 Court decree Criminal 54923503 757/28382/14-к
17.09.2014 Court decree Criminal 55153380 757/26432/14-к

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
07.11.2010 Change the address 07100, KYYIVSKA OBL., MISTO SLAVUTYCH, VULYTSIA VIYSKOVYKH BUDIVELNYKIV, BUDYNOK 1
08.11.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRZAPCHASTYNA"
09.11.2010 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Company Information "УКРЗАПЧАСТИНА"

Get legal information about the "УКРЗАПЧАСТИНА" counterparty. Complete information about this counterparty will help owners in making decisions about whether to work with this partner. This information is located in an open registry. This dataset can be accessed based on the tax number for the counterparty with registration number 37361951. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "УКРЗАПЧАСТИНА" is located in Other cities according to our directory for the letter U, and the legal address of this counterparty is at 07100, Київська обл., місто Славутич, ПРОСПЕКТ ДРУЖБИ НАРОДІВ, будинок 15, квартира 1-А. Furthermore, our service can reveal even more in-depth profiles.

Company Data "УКРЗАПЧАСТИНА"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "УКРЗАПЧАСТИНА" include its Овчинко Юрій Ілларіонович, as well as Овчинко Юрій Ілларіонович. With the full version of our website you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter U in our catalog.