КОСТАРИКА-10 — USREOU code 37365226

37365226

Automatic verification of factors that may affect cooperation

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 04.10.2024

Current data only in paid tariffs

Legal entity's full name
(as of 04.10.2024)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОСТАРИКА-10

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Legal entity's status
(as of 04.10.2024)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

37365226

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Registration date

11.10.2010 (13 years 11 months)

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Authorised person

РАСУЛОВ ШАХІН ІЛДИРИМ ОГЛИ - kerivnyk z 27.06.2012 (zhidno statutu)
РАСУЛОВ ШАХІН ІЛДИРИМ ОГЛИ - pidpysant z 27.06.2012 (zhidno statutu)

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.90.0 Інші види оптової торгівлі (основний)

Other:

51.19.0 Посередництво в торгівлі товарами широкого асортименту
51.47.9 Оптова торгівля іншими непродовольчими товарами споживчого призначення, н. в. і. г.
74.13.0 Дослідження кон'юнктури ринку та виявлення суспільної думки

70.20.0 Здавання в оренду власного нерухомого майна
74.87.0 Надання інших комерційних послуг

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Contacts

Location of the legal entity:

79003, Львівська обл., місто Львів, ВУЛИЦЯ ГВАРДІЙСЬКА, будинок ** "А"

Phone number:

3922439

Date of update 05.07.2019

Participants and beneficiaries 37365226

Date of update 04.10.2024

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

РАСУЛОВ ШАХІН ІЛДИРИМ ОГЛИ

Founder address: 79003, Львівська обл., місто Львів, Франківський район, ВУЛИЦЯ ГВАРДІЙСЬКА, будинок 21 "А"

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

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 05.10.2024)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

(as of 01.07.2019)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Управління державної реєстрації юридичного департаменту Львівської міської ради

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: 12.10.2010

ДПI У ФРАНКIВСЬКОМУ Р-НI М.ЛЬВОВА ГУ МIНДОХОДIВ У Л/О

ID code of body: 38763473

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 12.10.2010

Registration number: 19822

ДПI У ФРАНКIВСЬКОМУ Р-НI М.ЛЬВОВА ГУ МIНДОХОДIВ У Л/О

ID code of body: 38763473

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 10.08.2012

Registration number: 10.02-20856

Court Register — > 100 of documents

Date of update 04.10.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
02.07.2020		Administrative	90155051	820/2513/13-а
01.07.2020	Court decree	Administrative	90127291	820/2513/13-а
15.08.2019		Administrative	83692474	826/3356/13-а
12.08.2019	Court decree	Administrative	83601995	826/3356/13-а
30.03.2018		Administrative	73139668	821/2106/13-а
27.03.2018	Court decree	Administrative	72983287	821/2106/13-а
09.10.2017	Court decree	Administrative	69669417	820/2513/13-а
15.03.2017	Court decree	Administrative	65668724	820/3606/13-а
15.03.2017	Court decree	Administrative	65668168	820/3606/13-а
23.02.2017	Court decree	Administrative	65110011	820/3606/13-а

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
10.10.2010	Change the address		61037, KHARKIVSKA OBL., MISTO KHARKIV, KOMINTERNIVSKYY RAYON, VULYTSIA PLEKHANIVSKA, BUDYNOK /, KIMNATA ,
11.10.2010	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOSTARYKA-10"
12.10.2010	Change of a type of activity		51.90.0 - non-specialised wholesale trade

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"КОСТАРИКА-10" Information

Get key details about the "КОСТАРИКА-10" legal entity. Legal information about this legal entity will assist finance directors in making decisions about whether to work with this contractor. This information is stored in open registries. This dataset 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 37365226. Based on a legal entity’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 legal entity is located. For instance, "КОСТАРИКА-10" is located in Lviv according to our catalog for the letter T, and the legal address of this legal entity is at , Львівська обл., місто Львів, ВУЛИЦЯ ГВАРДІЙСЬКА, будинок ** "А". Furthermore, our system can reveal even more in-depth records.

"КОСТАРИКА-10" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "КОСТАРИКА-10" include its Расулов Шахін Ілдирим Огли, Расулов Шахін Ілдирим Огли, as well as РАСУЛОВ ШАХІН ІЛДИРИМ ОГЛИ. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Lviv or under the letter T in our catalog.