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HLOBUS 5

37803310

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536 factors verified

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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 19.07.2024
Access to current data
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Legal entity's full name
(as of 19.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГЛОБУС 5
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Legal entity's status
(as of 19.07.2024)
Not in the process of dissolution
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USREOU code
37803310
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Registration date
29.11.2011 (12 years 7 months)
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Authorised person
The size of the authorized capital
2 434 236.28 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 115 576

Active entities in Ukraine for this type of activity:

52 258 – Legal entities

63 318 – IE

Other:
  • 77.33 Надання в оренду офісних машин і устатковання, у тому числі комп'ютерів
  • 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
  • 68.31 Агентства нерухомості
  • 77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
  • 56.10 Діяльність ресторанів, надання послуг мобільного харчування
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 46.90 Неспеціалізована оптова торгівля
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Донецька обл., Краматорський р-н, місто Слов'янськ, вул.Банківська, будинок **А
Phone number: +380505647769
Date of update 28.05.2024
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.

Participants and beneficiaries 37803310

Date of update 19.07.2024
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Information about legal entity’s governing body
GENERAL MEETING
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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
ШУТКЕВИЧ НІНА АНДРІЇВНА

Founder address: Україна, 12122, Донецька обл., місто Слов'янськ, ВУЛИЦЯ РОЗИ ЛЮКСЕМБУРГ, будинок 12, квартира 84

Amount of contribution to authorized capital: 2 434 236.28 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ШУТКЕВИЧ НІНА АНДРІЇВНА
Україна, 22122, Донецька обл., Краматорський р-н, місто Слов'янськ, вул.Поштова, будинок 12, квартира 84

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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

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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 20.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.05.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.01.2022)
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
Слов'янська районна державна адміністрація Донецької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 30.11.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, СЛОВ'ЯНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(М.СЛОВ'ЯНСЬК)

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 30.11.2011

Registration number: 13199

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, СЛОВ'ЯНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(М.СЛОВ'ЯНСЬК)

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.11.2011

Registration number: 05-67-03-3762/05483

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 19.07.2024
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.
28.02.2024 Civil 117334613 243/5161/23
26.02.2024 Court decree Civil 117250528 243/5161/23
18.12.2023 Court decree Civil 115703498 243/5161/23
05.12.2023 Court decree Civil 115402357 243/5161/23
15.11.2023 Court decree Civil 114941181 243/5161/23
18.10.2023 Court decree Civil 114255472 243/5161/23
29.09.2023 Court decree Civil 113810148 243/5161/23

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
28.11.2011 Change the address 84100, DONETSKA OBL., MISTO SLOVIANSK, VULYTSIA IUNYKH KOMUNARIV, BUDYNOK **A
29.11.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBUS 5"
30.11.2011 Change of a type of activity 70.20.0 - rental and operating of own or leased real estate
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"ГЛОБУС 5" Information

Get key information about the "ГЛОБУС 5" legal entity. A complete profile about this legal entity will help managers in determining whether to work with this counterparty. This data is available in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 37803310. 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, "ГЛОБУС 5" is located in Sloviansk according to our catalog for the letter H, and the legal address of this legal entity is at Україна, **0, Донецька обл., Краматорський р-н, місто Слов'янськ, вул.Банківська, будинок **А. Furthermore, our service can uncover even more in-depth records.

"ГЛОБУС 5" Data

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 "ГЛОБУС 5" include its Артьомов Юрій Іванович, as well as Шуткевич Ніна Андріївна. With the full version of our website 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 Sloviansk or under the letter H in our catalog.