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TOV IUBIKOM TORH

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Profile
Date of update 25.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 25.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUBIKOM TORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮБІКОМ ТОРГ"
Legal entity's status
(as of 25.01.2021)
Not in the process of dissolution
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USREOU code
38156344
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Registration date
11.06.2012 (8 years 7 months)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.34 Wholesale of beverages
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.90 Non-specialised wholesale trade
  • 47.25 Retail sale of beverages in specialised stores
All types of activities Hide
Contacts
Address: 65088, Odeska obl., misto Odesa, Kyyivskyy rayon, LIUSTDORFSKA DOROHA, budynok 92/94

Participants and beneficiaries 38156344

Date of update 25.01.2021
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
HRAZHDAN OLEKSANDR TYMOFIYOVYCH

Founder address: 65000, Odeska obl., Biliayivskyy rayon, selo Paliyivka, VUL.HORKOHO, budynok 21

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV IUBIKOM TORH

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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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 26.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.11.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 381563415512

Date of cancellation of VAT payer registration: 03.11.2016

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.06.2020)
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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 12.06.2012

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 13.06.2012

Registration number: 8268

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 12.06.2012

Registration number: 8455

Finance
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Financial indicators, thousand UAH
Indicators 2013
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 17 of documents

Date of update 25.01.2021
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.
15.06.2020 Court decree Administrative 89800467 815/162/14
12.05.2020 Court decree Administrative 89158264 815/162/14
11.12.2019 Court decree Administrative 86312622 815/162/14
27.11.2019 Court decree Administrative 85922589 815/162/14
15.10.2019 Court decree Administrative 84949381 815/162/14
16.09.2019 Court decree Administrative 84261217 815/162/14
31.07.2019 Decree Administrative 83413352 815/162/14
29.07.2019 Court decree Administrative 83356664 815/162/14
05.04.2019 Court decree Administrative 80978828 815/7080/15
18.12.2018 Decree Administrative 78716308 815/7080/15

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.06.2012 Change the address 65088, ODESKA OBL., MISTO ODESA, KYYIVSKYY RAYON, LIUSTDORFSKA DOROHA, BUDYNOK 92/94
11.06.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUBIKOM TORH"
12.06.2012 Change of a size of the authorized capital 2,000 UAH
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЮБІКОМ ТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЮБІКОМ ТОРГ" - 38156344.

Який стан компанії ТОВ "ЮБІКОМ ТОРГ" ?

На дату 25.01.2021 контрагент ТОВ "ЮБІКОМ ТОРГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЮБІКОМ ТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38156344 на 25.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUBIKOM TORH.

Яка скорочена назва компанії 38156344 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38156344 на 25.01.2021 має таку офіційну скорочену назву ТОВ "ЮБІКОМ ТОРГ".

Який основний КВЕД у контрагента 38156344 ?

На дату 25.01.2021 у 38156344 основний вид економічної діяльності 46.34 Wholesale of beverages.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUBIKOM TORH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.01.2021 контрагент 38156344 зареєстрований в 65088, Odeska obl., misto Odesa, Kyyivskyy rayon, LIUSTDORFSKA DOROHA, budynok 92/94.

Company Information "IUBIKOM TORH"

Get key information about the "IUBIKOM TORH" enterprise. Key information about this enterprise will help attorneys in deciding whether to work with this supplier. This information is stored in open government registries. This collection of data can be accessed using the tax number for the enterprise with registration number 38156344. Based on a company’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 business is located. For instance, "IUBIKOM TORH" is located in Odesa according to our catalog for the letter I, and the legal address of this enterprise is at 65088, CITY ODESA, LIUSTDORFSKA, BUILDING 92/94. Furthermore, our service can uncover even more in-depth information.

Company Data "IUBIKOM TORH"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "IUBIKOM TORH" include its manager Hurkalo Vitaliy Viacheslavovych, as well as Hrazhdan Oleksandr Tymofiyovych. 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 Odesa or under the letter I in our catalog.