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USPIKH UKRAYINA

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Profile
Date of update 05.05.2021
Access to current data
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Legal entity's full name
(as of 05.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU USPIKH UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УСПІХ УКРАЇНА"
Legal entity's status
(as of 05.05.2021)
In the process of dissolution
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USREOU code
37658214
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Registration date
05.05.2011 (10 years)
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Information about legal entity’s being in the process of dissolution
12.09.2019 - В стані припинення
13391100020017566
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
23.11.2019
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Authorised person
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The size of the authorized capital
960.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 16.21 Manufacture of veneer sheets and wood-based panels
  • 23.20 Manufacture of refractory products
  • 23.31 Manufacture of ceramic tiles and flags
  • 23.32 Manufacture of bricks, tiles and construction products, in baked clay
  • 23.61 Manufacture of concrete products for construction purposes
  • 23.62 Manufacture of plaster products for construction purposes
  • 23.65 Manufacture of fibre cement
  • 23.99 Manufacture of other non-metallic mineral products n.e.c.
  • 42.91 Construction of water projects
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.35 Wholesale of tobacco products
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 82.99 Other business support service activities n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
  • 62.09 Other information technology and computer service activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 74.10 Specialised design activities
  • 33.14 Repair of electrical equipment
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: Ukrayina, 08132, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, VULYTSIA SVIATOSHYNSKA, budynok 41, ofis 1/6
Phone number: 0577632727
Date of update 23.04.2021
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 37658214

Date of update 05.05.2021
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
Final beneficiary owner (controller)
SHEVCHENKO OLEH TARASOVYCH

Founder address: DATA NARODZHENNIA - , REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKA PODATKIV - , - , KYYIV, PROSPEKT LISOVYY, BU. 12, KV. 212

List of legal entity founders
SHEVCHENKO OLEH TARASOVYCH

Founder address: Ukrayina, 02166, misto Kyyiv, PROSPEKT LISOVYY, budynok 12, kvartyra 211

Amount of contribution to authorized capital: 960.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions USPIKH UKRAYINA

Trademarks
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Vehicles
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Licences
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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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Tax and other state bodies
Sign of profitability
(as of 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 376582120318

Date of cancellation of VAT payer registration: 16.04.2019

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 22.04.2021)
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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi 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: 06.05.2011

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 06.05.2011

Registration number: 36103

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 06.05.2011

Registration number: 16182

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 8 of documents

Date of update 05.05.2021
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.
26.03.2021 Court decree Criminal 95836581 755/11371/20
17.06.2020 Decision Administrative 90084679 1.380.2019.006008
21.04.2020 Court decree Administrative 88839911 160/7720/19
02.04.2020 Court decree Administrative 88549630 160/7720/19
19.03.2020 Court decree Administrative 88330464 160/7720/19
19.03.2020 Court decree Administrative 88330573 160/7720/19
10.03.2020 Court decree Administrative 88079805 160/7720/19
10.02.2020 Court decree Criminal 87479264 759/384/20
10.02.2020 Court decree Criminal 87632294 759/384/20
23.01.2020 Decision Administrative 87101637 160/7720/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
04.05.2011 Change the address 61085, KHARKIVSKA OBL., MISTO KHARKIV, KYYIVSKYY RAYON, VULYTSIA ASTRONOMICHNA, BUDYNOK 35, KORPUS V, KVARTYRA 1
05.05.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPT I KO"
06.05.2011 Change of a type of activity 51.84.0 - wholesale of computers, computer peripheral equipment and software
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УСПІХ УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УСПІХ УКРАЇНА" - 37658214.

Який стан компанії ТОВ "УСПІХ УКРАЇНА" ?

На дату 05.05.2021 контрагент ТОВ "УСПІХ УКРАЇНА" має статус - In the process of dissolution.

Яка повна назва ТОВ "УСПІХ УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37658214 на 05.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU USPIKH UKRAYINA.

Яка скорочена назва компанії 37658214 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37658214 на 05.05.2021 має таку офіційну скорочену назву ТОВ "УСПІХ УКРАЇНА".

Який основний КВЕД у контрагента 37658214 ?

На дату 05.05.2021 у 37658214 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU USPIKH UKRAYINA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 37658214 зареєстрований в Ukrayina, 08132, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, VULYTSIA SVIATOSHYNSKA, budynok 41, ofis 1/6.

Company Information "USPIKH UKRAYINA"

Get key details about the "USPIKH UKRAYINA" counterparty. A complete profile about this counterparty will help accountants in deciding whether to work with this counterparty. This information is stored in open registries. This information 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 37658214. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "USPIKH UKRAYINA" is located in Other cities according to our directory for the letter U, and the legal address of this counterparty is at 08132, CITY INSHI NASELENI PUNKTY, STREET SVIATOSHYNSKA, BUILDING 41, OFFICE 1/6. Furthermore, our service can locate even more in-depth information.

Company Data "USPIKH UKRAYINA"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "USPIKH UKRAYINA" include its Shevchenko Oleh Tarasovych, Shevchenko Oleh Tarasovych, as well as Shevchenko Oleh Tarasovych, Shevchenko Oleh Tarasovych. With the full version of our site you can discover 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 U in our catalog.