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COMPANY LIMITED LIABILITY INDUSTRIAL-COMMERCIAL ENTERPRISE KOMKOR (KOMKOR ICE LTD)

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Profile
Date of update 24.10.2020
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Legal entity's full name
(as of 24.10.2020)
COMPANY LIMITED LIABILITY INDUSTRIAL-COMMERCIAL ENTERPRISE KOMKOR
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Short name
"KOMKOR" ICE" LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "КОМКОР"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
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USREOU code
37454923
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Registration date
29.03.2011 (9 years 6 months)
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Authorised person
The size of the authorized capital
6 436 838.32 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
25.73 Manufacture of tools
Other:
  • 28.29 Manufacture of other general-purpose machinery n.e.c.
  • 28.91 Manufacture of machinery for metallurgy
  • 28.92 Manufacture of machinery for mining, quarrying and construction
  • 25.62 Machining
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 49.41 Freight transport by road
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 68000, Odeska obl., misto CHornomorsk, VULYTSIA SHEVCHENKA, budynok 7A, ofis 24
Phone number: 0567609004
Date of update 20.10.2020
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.

Participants and beneficiaries 37454923

Date of update 24.10.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
BRATKO IVAN HRYHOROVYCH

Founder address: Ukrayina, 49018, Dnipropetrovska obl., misto Dnipro, VULYTSIA MONITORNA, budynok 11, kvartyra 112

Amount of contribution to authorized capital:  1 931 051.50 UAH

Share (%): 30,0000%

NICHVOLODA MAKSYM OLEKSIYOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA MANDRYKIVSKA, budynok 112, kvartyra 21

Amount of contribution to authorized capital:  4 505 786.82 UAH

Share (%): 70,0000%

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Financial scoring

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Ownership and permissions "KOMKOR" ICE" LTD

Trademarks
Vehicles
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Licences
Data is not available in registries
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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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Tax and other state bodies
Sign of profitability
(as of 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Valid VAT certificate

Taxpayer identification number: 374549204083

Date of registration: 17.05.2011

Register "Find out more about your business partner"
(as of 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.09.2020)
Taxpayer has no outstanding taxes
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 CHornomorskoyi miskoyi rady Odeskoyi 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: 30.03.2011

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, CHORNOMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHORNOMORSK)

ID code of body: 43142370

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

Date of registration: 30.03.2011

Registration number: 4144

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, CHORNOMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHORNOMORSK)

ID code of body: 43142370

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

Date of registration: 29.03.2011

Registration number: 0423038965/04233

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 16 of documents

Date of update 24.10.2020
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.
21.08.2020 Court decree Administrative 91124012 280/5165/19
23.07.2020 Court decree Administrative 90589709 280/5165/19
08.07.2020 Court decree Administrative 90342015 280/5165/19
28.05.2020 Court decree Administrative 89486659 420/3121/20
27.05.2020 Court decree Administrative 89458129 420/3121/20
21.04.2020 Court decree Administrative 88838128 420/3121/20
13.04.2020 Court decree Administrative 88718766 420/3121/20
18.03.2020 Court decree Administrative 88297066 420/7717/19
16.03.2020 Court decree Administrative 89135795 280/5165/19
27.02.2020 Court decree Criminal 87883481 646/8726/17

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
28.03.2011 Change the address 51200, DNIPROPETROVSKA OBL., MISTO NOVOMOSKOVSK, VULYTSIA SUCHKOVA, BUDYNOK 66, KIMNATA 151
29.03.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIYNE PIDPRYIEMSTVO "KOMKOR"
30.03.2011 Change of a type of activity 51.21.0 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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Related individuals
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Company Information COMPANY LIMITED LIABILITY "INDUSTRIAL-COMMERCIAL ENTERPRISE "KOMKOR"

Get key details about the COMPANY LIMITED LIABILITY "INDUSTRIAL-COMMERCIAL ENTERPRISE "KOMKOR" enterprise. Legal information about this enterprise will assist deputy directors in deciding whether to work with this partner. This profile is located in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 37454923. Based on a counterparty’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 counterparty is located. For instance, COMPANY LIMITED LIABILITY "INDUSTRIAL-COMMERCIAL ENTERPRISE "KOMKOR" is located in Other cities according to our directory for the letter C, and the legal address of this enterprise is at 68000, CITY INSHI NASELENI PUNKTY, STREET SHEVCHENKA, BUILDING 7A, OFFICE 24. Furthermore, our tool can reveal even more in-depth profiles.

Company Data COMPANY LIMITED LIABILITY "INDUSTRIAL-COMMERCIAL ENTERPRISE "KOMKOR"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of COMPANY LIMITED LIABILITY "INDUSTRIAL-COMMERCIAL ENTERPRISE "KOMKOR" include its manager Klochko Liliia Mykolayivna, as well as Bratko Ivan Hryhorovych, Nichvoloda Maksym Oleksiyovych. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter C in our catalog.