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СОМPANI LIMITED LIABILITI UKRAINA VOSTOK (CLL UKRAINA VOSTOK)

37980402

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Express Analysis
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Signs of us location

Profile
Date of update 16.04.2024
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Legal entity's full name
(as of 16.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРАЇНА ВОСТОК
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Short name
CLL "UKRAINA VOSTOK"
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Legal entity's status
(as of 16.04.2024)
In the process of dissolution
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USREOU code
37980402
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Registration date
30.08.2012 (11 years 7 months)
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Information about legal entity’s being in the process of dissolution
16.08.2019 - В стані припинення
12461100003000289
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
16.10.2019
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Authorised person
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The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
61.10 Діяльність у сфері проводового електрозв'язку (основний)

Total for this NACE code: 2 974

Active entities in Ukraine for this type of activity:

2 085 – Legal entities

889 – IE

Other:
  • 43.21 Електромонтажні роботи
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 43.29 Інші будівельно-монтажні роботи
  • 43.31 Штукатурні роботи
  • 47.99 Інші види роздрібної торгівлі поза магазинами
  • 49.32 Надання послуг таксі
  • 61.30 Діяльність у сфері супутникового електрозв'язку
All types of activities Hide
Contacts
Location of the legal entity: 84000, Донецька обл., Олександрівський р-н, селище міського типу Олександрівка, ВУЛИЦЯ КОМСОМОЛЬСЬКА, будинок **, квартира **
Phone number: +380667594247
+380504033939
Date of update 01.10.2020
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 37980402

Date of update 16.04.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE-DIRECTOR
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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
ГОЛУБ СВЯТОСЛАВ ВОЛОДИМИРОВИЧ

Founder address: 84000, Донецька обл., Олександрівський р-н, селище міського типу Олександрівка, ВУЛИЦЯ ДОНЕЦЬКА, будинок 12, квартира 11

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,00%

Financial scoring

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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 CLL "UKRAINA VOSTOK"

Trademarks (archive)
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Vehicles
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Licences
Sanctions lists check
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Countries
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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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 17.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 379804005295

Date of cancellation of VAT payer registration: 22.05.2015

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Олександрівська районна державна адміністрація Донецької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 31.08.2012

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ДОНЕЦЬКІЙ ОБЛАСТІ, ПОКРОВСЬКО-ДОБРОПІЛЬСЬКЕ УПРАВЛІННЯ, ОЛЕКСАНДРІВСЬКА ДПІ(ОЛЕКСАНДРІВСЬКИЙ РАЙОН)

ID code of body: 39406028

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 04.09.2012

Registration number: 7454

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ДОНЕЦЬКІЙ ОБЛАСТІ, ПОКРОВСЬКО-ДОБРОПІЛЬСЬКЕ УПРАВЛІННЯ, ОЛЕКСАНДРІВСЬКА ДПІ(ОЛЕКСАНДРІВСЬКИЙ РАЙОН)

ID code of body: 39406028

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 31.08.2012

Registration number: 05-04-03-0476

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

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
29.08.2012 Change the address 84000, DONETSKA OBL., OLEKSANDRIVSKYY RAYON, SELYSHCHE MISKOHO TYPU OLEKSANDRIVKA, VULYTSIA KOMSOMOLSKA, BUDYNOK **, KVARTYRA **
30.08.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAYINA VOSTOK"
31.08.2012 Change of a size of the authorized capital 5,000 UAH
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