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TOV ULU OZEN-T

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Profile
Date of update 06.05.2021
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
Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ULU OZEN-T
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УЛУ ОЗЕН-Т"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
37838956
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Registration date
23.08.2011 (9 years 8 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.53.1 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 20.10.0 Sawmilling and planing of wood
  • 51.37.0 Wholesale of coffee, tea, cocoa and spices
  • 52.27.2 Retail sale of fruit and vegetables in specialised stores
  • 55.30.1 Restaurants and mobile food service activities
  • 50.20.0 Maintenance and repair of motor vehicles
  • 60.24.0 Freight transport by road
All types of activities Hide
Contacts
Address: 46011, Ternopilska obl., misto Ternopil, VULYTSIA MALYSHKA, budynok 1
Phone number: 0956010720
Date of update 10.02.2020
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 37838956

Date of update 06.05.2021
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
List of legal entity founders
LAHISH PETRO ORESTOVYCH

Founder address: 47710, Ternopilska obl., Ternopilskyy rayon, selo SHliakhtyntsi

Amount of contribution to authorized capital: 1.00 UAH

Share (%): 0,1000%

USEINOV NARIMAN AMETOVYCH

Founder address: 95044, Avtonomna Respublika Krym, misto Simferopol, TSentralnyy rayon, VULYTSIA OZENBASH, budynok 21

Amount of contribution to authorized capital: 999.00 UAH

Share (%): 99,9000%

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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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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2020)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 09.02.2020)
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
Ternopilska miska rada
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: 25.08.2011

HOLOVNE UPRAVLINNIA DFS U TERNOPILSKIY OBLASTI TERNOPILSKE UPRAVLINNIA, TERNOPILSKA DPI ( (M.TERNOPIL)

ID code of body: 39403535

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

Date of registration: 26.08.2011

Registration number: 32319

HOLOVNE UPRAVLINNIA DFS U TERNOPILSKIY OBLASTI TERNOPILSKE UPRAVLINNIA, TERNOPILSKA DPI ( (M.TERNOPIL)

ID code of body: 39403535

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

Date of registration: 25.08.2011

Registration number: 19186471755

Court Register — 2 of documents

Date of update 06.05.2021
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.
19.10.2015 Court order Economic 52799766 921/646/15-г/7
07.10.2015 Decision Economic 52141455 921/646/15-г/7
18.12.2013 Decree Administrative 36468130 819/3003/13-а
05.12.2013 Court decree Administrative 35780998 819/3003/13-а

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
22.08.2011 Change the address 46011, TERNOPILSKA OBL., MISTO TERNOPIL, VULYTSIA MALYSHKA, BUDYNOK 1
23.08.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ULU OZEN-T"
25.08.2011 Change of a type of activity 51.53.1 - wholesale of wood, construction materials and sanitary equipment
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УЛУ ОЗЕН-Т" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УЛУ ОЗЕН-Т" - 37838956.

Який стан компанії ТОВ "УЛУ ОЗЕН-Т" ?

На дату 06.05.2021 контрагент ТОВ "УЛУ ОЗЕН-Т" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УЛУ ОЗЕН-Т" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37838956 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ULU OZEN-T.

Яка скорочена назва компанії 37838956 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37838956 на 06.05.2021 має таку офіційну скорочену назву ТОВ "УЛУ ОЗЕН-Т".

Який основний КВЕД у контрагента 37838956 ?

На дату 06.05.2021 у 37838956 основний вид економічної діяльності 51.53.1 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ULU OZEN-T ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 37838956 зареєстрований в 46011, Ternopilska obl., misto Ternopil, VULYTSIA MALYSHKA, budynok 1.

Company Information "ULU OZEN-T"

Get legal information about the "ULU OZEN-T" legal entity. Legal information about this legal entity will assist investors in deciding whether to work with this contractor. This information can be found in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 37838956. Based on a company’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 company is located. For instance, "ULU OZEN-T" is located in Ternopil according to our directory for the letter T, and the legal address of this legal entity is at 46011, CITY TERNOPIL, STREET MALYSHKA, BUILDING 1. Furthermore, our tool can locate even more in-depth profiles.

Company Data "ULU OZEN-T"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ULU OZEN-T" include its Useinov Nariman Ametovych, as well as Lahish Petro Orestovych, Useinov Nariman Ametovych. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Ternopil or under the letter T in our catalog.