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IUNISERVIS 12

37408311

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 20.06.2024
Access to current data
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Legal entity's full name
(as of 20.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮНІСЕРВІС 12
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Legal entity's status
(as of 20.06.2024)
Not in the process of dissolution
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USREOU code
37408311
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Registration date
29.11.2010 (13 years 6 months)
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The size of the authorized capital
643 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 49.41 Вантажний автомобільний транспорт
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 77.12 Надання в оренду вантажних автомобілів
  • 38.32 Відновлення відсортованих відходів
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Contacts
Location of the legal entity: Україна, **0, Київська обл., Вишгородський р-н, місто Вишгород, ВУЛИЦЯ ШОЛУДЕНКА, будинок **
Phone number: 380629491706
Date of update 25.03.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

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Participants and beneficiaries 37408311

Date of update 20.06.2024
Access to current data
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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/members
МИХАЙЛОВ ОЛЕСАНДР ВАЛЕНТИНОВИЧ

Founder address: Україна, 87400, Донецька обл., Мангушський р-н, селище міського типу Мангуш, ВУЛИЦЯ ГОГОЛЯ, будинок 5-А

Amount of contribution to authorized capital: 643 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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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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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 21.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 374083108262

Date of cancellation of VAT payer registration: 17.11.2015

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 11.01.2022)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Вишгородська районна державна адміністрація
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: 30.11.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ВИШГОРОДСЬКЕ УПРАВЛІННЯ, ВИШГОРОДСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ВИШГОРОДСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 30.11.2010

Registration number: 4282

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ВИШГОРОДСЬКЕ УПРАВЛІННЯ, ВИШГОРОДСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ВИШГОРОДСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.10.2012

Registration number: 100803-4404

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2015 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 34 of documents

Date of update 20.06.2024
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 court proceedings Decision No. Case No.
10.12.2019 Court decree Criminal 86263661 265/3885/16-к
05.03.2019 Court decree Economic 80266782 910/14913/18
22.02.2019 Court decree Economic 80021821 910/14913/18
12.02.2019 Court decree Economic 79805215 910/14913/18
15.01.2019 Court decree Economic 79190537 910/14913/18
04.12.2018 Court decree Economic 78312610 910/14913/18
12.11.2018 Court decree Economic 77753003 910/14913/18
08.05.2018 Court decree Criminal 73881977 369/5206/18
08.05.2018 Court decree Criminal 74067417 369/5203/18
08.05.2018 Court decree Criminal 74105693 369/5204/18

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
28.11.2010 Change the address 69095, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ZHOVTNEVYY RAYON, PROSPEKT LENINA, BUDYNOK **, KIMNATA **
29.11.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNISERVIS 12"
30.11.2010 Change of a type of activity 60.24.0 - freight transport by road
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"ЮНІСЕРВІС 12" Information

Get key facts about the "ЮНІСЕРВІС 12" legal entity. A complete profile about this legal entity will assist finance directors in deciding whether to work with this business partner. This profile is available in a government registry. 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 37408311. 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, "ЮНІСЕРВІС 12" is located in Other cities according to our catalog for the letter I, and the legal address of this legal entity is at Україна, **0, Київська обл., Вишгородський р-н, місто Вишгород, ВУЛИЦЯ ШОЛУДЕНКА, будинок **. Furthermore, our system can reveal even more in-depth records.

"ЮНІСЕРВІС 12" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ЮНІСЕРВІС 12" include its Михайлов Олександр Валентинович, Михайлов Олександр Валентинович, as well as Михайлов Олесандр Валентинович. With the full version of our site you can locate 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 Other cities or under the letter I in our catalog.