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TOV TDIUZHMASH

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Profile
Date of update 22.11.2020
Access to current data
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Legal entity's full name
(as of 22.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DOM IUZHMASH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДОМ "ЮЖМАШ"
Legal entity's status
(as of 22.11.2020)
Not in the process of dissolution
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USREOU code
38114467
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Registration date
19.03.2012 (8 years 8 months)
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The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 52.21 Service activities incidental to land transportation
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Krasnohvardiyskyy rayon, VULYTSIA KRYVORIZKA, budynok 16

Participants and beneficiaries 38114467

Date of update 22.11.2020
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
DOROSHENKO SERHIY IVANOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA SIEROVA, budynok 11, kvartyra 21

Amount of contribution to authorized capital:  16 000.00 UAH

Share (%): 32,0000%

POLONCHUK VOLODYMYR MYKOLAYOVYCH

Founder address: Ukrayina, 51940, Dnipropetrovska obl., misto Kam’ianske, BULVAR HEROYIV, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  18 000.00 UAH

Share (%): 36,0000%

SKORIKOV VIKTOR MYKOLAYOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VUL. KALYNOVA, budynok 22, kvartyra 222

Amount of contribution to authorized capital:  16 000.00 UAH

Share (%): 32,0000%

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 23.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.11.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 05.11.2020)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, CHECHELIVSKA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 20.03.2012

Registration number: 46567

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, CHECHELIVSKA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 20.03.2012

Registration number: 04050420667

Court Register — 2 of documents

Date of update 22.11.2020
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.
05.08.2016 Decision Civil 59647409 324/1145/16-ц
14.07.2016 Court decree Civil 58941988 324/1145/16-ц
26.12.2014 Decree Administrative 42264240 804/18105/14
11.11.2014 Court decree Administrative 41297135 804/18105/14

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
18.03.2012 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KRASNOHVARDIYSKYY RAYON, VULYTSIA KRYVORIZKA, BUDYNOK 16
19.03.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DOM "IUZHMASH"
20.03.2012 Change of a size of the authorized capital 50,000 UAH
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Company Information "TORHOVYY DOM "IUZHMASH"

Get a complete profile about the "TORHOVYY DOM "IUZHMASH" company. A complete profile about this company will help investors in determining whether to work with this business partner. This profile is stored in an open registry. This collection of data can be accessed using the tax number for the company with registration number 38114467. 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 counterparty is located. For instance, "TORHOVYY DOM "IUZHMASH" is located in Dnipro according to our directory for the letter T, and the legal address of this company is at 49000, CITY DNIPRO, STREET KRYVORIZKA, BUILDING 16. Furthermore, our system can uncover even more in-depth records.

Company Data "TORHOVYY DOM "IUZHMASH"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "TORHOVYY DOM "IUZHMASH" include its manager Fedorchuk Volodymyr Ivanovych, as well as Doroshenko Serhiy Ivanovych, Polonchuk Volodymyr Mykolayovych, Skorikov Viktor Mykolayovych. With the full version of our system you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter T in our catalog.