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TOV UIUT-2011

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
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/ 536
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Profile
Date of update 29.11.2021
Access to current data
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Legal entity's full name
(as of 29.11.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UIUT-2011
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УЮТ-2011"
Legal entity's status
(as of 29.11.2021)
Not in the process of dissolution
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USREOU code
37861681
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copied
Registration date
26.10.2011 (10 years 1 month)
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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copied
Form of ownership
Not state-owned property
Activities
Main:
81.10 Combined facilities support activities
Other:
  • 43.21 Electrical installation
  • 43.31 Plastering
  • 43.34 Painting and glazing
  • 81.29 Other cleaning activities
  • 68.32 Management of real estate on a fee or contract basis
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
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Contacts
Location of the legal entity: 50081, Dnipropetrovska obl., misto Kryvyy Rih, MIKRORAYON 5-Y ZARICHNYY, budynok 8A
Phone number: 0974995007
+380564956343
Date of update 11.11.2021
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 37861681

Date of update 29.11.2021
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
SMIELA IRYNA IHORIVNA

Founder address: Ukrayina, 50089, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA ADMIRALA HOLOVKA, budynok 21, kvartyra 11

Amount of contribution to authorized capital: 125 000.00 UAH

Share (%): 25,0000%

TROFYMENKO VITALIY HRYHOROVYCH

Founder address: Ukrayina, 50000, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA NAHIRNA, budynok 12

Amount of contribution to authorized capital: 375 000.00 UAH

Share (%): 75,0000%

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

Trofymenko Vitaliy Hryhorovych
Ukrayina, 50098, Dnipropetrovska obl., misto Kryvyy Rih, vul.Nahirna, budynok 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 75

Smiela Iryna Ihorivna
Ukrayina, 50089, Dnipropetrovska obl., misto Kryvyy Rih, vul.Holovka Admirala, budynok 21, kvartyra 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 25

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.

Ownership and permissions TOV UIUT-2011

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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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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
Sign of profitability
(as of 30.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.11.2021)
Valid VAT certificate

Taxpayer identification number: 378616804835

Date of registration: 01.07.2012

Register "Find out more about your business partner"
(as of 01.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.11.2021)
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 Kryvorizkoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 27.10.2011

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKA PIVNICHNA DPI (POKROVSKYY R-N M.KRYVYY RIH)

ID code of body: 44118658

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

Date of registration: 27.10.2011

Registration number: 43482

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKA PIVNICHNA DPI (POKROVSKYY R-N M.KRYVYY RIH)

ID code of body: 44118658

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

Date of registration: 26.10.2011

Registration number: 0416039356

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UIUT-2011

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z utrymannia budynkiv i sporud ta prybudynkovoyi terytoriyi; posluhy z utrymannia budynkiv i sporud ta prybudynkovoyi terytoriyi 12 posluha
HU DMS Ukrayiny v Dnipropetrovskiy oblasti 16.08.2021 7 883
Posluha z utrymannia budynku ta prybudynkovoyi terytoriyi; posluhy z utrymannia budynku ta prybudynkovoyi terytoriyi 1 posluha
Kryvorizka miska stomatolohichna poliklinika №6 06.04.2021 6 844
Posluhy iz zabezpechennia nalezhnoyi ekspluatatsiyi budynku ta nadannia posluh z upravlinnia bahatokvartyrnym budynkom u zhytlovomu budynku № 9, prym. 1 po vul. vohneva (klub "iunist"), prymishchennia zahalnoiu ploshcheiu 118 m2; posluhy iz zabezpechennia nalezhnoyi ekspluatatsiyi budynku ta nadannia posluh z upravlinnia bahatokvartyrnym budynkom u zhytlovomu budynku № 9, prym. 1 po vul. vohneva (klub "iunist"), prymishchennia zahalnoiu ploshcheiu 118 m2 1 posluha
VIDDIL OSVITY VYKONAVCHOHO KOMITETU TERNIVSKOYI RAYONNOYI U MISTI RADY 01.03.2021 5 881
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Court Register — > 100 of documents

Date of update 29.11.2021
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.
26.11.2021 Court order Civil 101386318 215/6688/21
26.11.2021 Court order Civil 101386319 215/6691/21
25.11.2021 Court order Civil 101356516 215/6666/21
25.11.2021 Court order Civil 101347127 215/6637/21
25.11.2021 Court order Civil 101347124 215/6625/21
25.11.2021 Court order Civil 101356521 215/6678/21
25.11.2021 Court order Civil 101347128 215/6655/21
25.11.2021 Court order Civil 101356520 215/6675/21
25.11.2021 Court order Civil 101356514 215/6667/21
25.11.2021 Court order Civil 101347126 215/6636/21

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
25.10.2011 Change the address 50079, DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, TERNIVSKYY RAYON, VULYTSIA BIRIUZOVA, BUDYNOK 9A
26.10.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UIUT-2011"
28.11.2011 Change of a type of activity 70.32.0 - management of real estate on a fee or contract basis
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Company Information "УЮТ-2011"

Get a complete profile about the "УЮТ-2011" enterprise. Key information about this enterprise will assist managers in determining whether to work with this entrepreneur. This data is located in an open registry. This dataset can be accessed using the tax number for the enterprise with registration number 37861681. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "УЮТ-2011" is located in Kryvyi Rih according to our catalog for the letter U, and the legal address of this enterprise is at 50081, Дніпропетровська обл., місто Кривий Ріг, МІКРОРАЙОН 5-Й ЗАРІЧНИЙ, будинок 8А. Furthermore, our tool can find even more in-depth records.

Company Data "УЮТ-2011"

Our database contains information about founders and signatories, 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 database. The shareholders of "УЮТ-2011" include its Мельникова Анжеліка Михайлівна, as well as Смєла Ірина Ігорівна, Трофименко Віталій Григорович. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kryvyi Rih or under the letter U in our catalog.