Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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Date of record: 24.12.2013
Record number: 1 266 117 0007 041763
Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом
LIMITED LIABILITY COMPANY
Total for this NACE code: 13 870
13 276 – Legal entities
594 – IE
| Location of the legal entity: | Україна, **5, Донецька обл., місто Донецьк, ВУЛИЦЯ БАУМАНА, будинок ** |
| Phone number: |
+380992242342
Date of update 28.10.2024
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. |
Founder address: Україна, 86051, Донецька обл., Ясинуватський р-н, село Первомайське, ВУЛИЦЯ ГАГАРІНА, будинок 21
Amount of contribution to authorized capital: 350 000.00 UAH
Share (%): 100%
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.
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.
Taxpayer identification number (cancelled): 383567005611
Date of cancellation of VAT payer registration: 26.12.2013
Reason of cancellation: bankrupt liquidation
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 18.09.2012
Date of de-registration: 25.12.2013
ID code of body: 38769344
Information about institutional register: Реєстр платників податків
Date of registration: 18.09.2012
Registration number: 6127829
ID code of body: 38769344
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 18.09.2012
Registration number: 05-14-04-3260
Date of de-registration: 25.12.2013
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 18.05.2016 | Court ruling | Criminal | 57737620 | 234/7875/16-к |
| 12.05.2016 | Court ruling | Criminal | 57620265 | 234/7503/16-к |
| 23.03.2016 | Court ruling | Criminal | 58389138 | 201/4203/16-к |
| 21.03.2016 | Court ruling | Criminal | 56763939 | 234/4019/16-к |
| 21.03.2016 | Court ruling | Criminal | 56764001 | 234/4020/16-к |
| 14.03.2016 | Court ruling | Criminal | 56735216 | 234/4017/16-к |
| 09.12.2015 | Court ruling | Criminal | 54337334 | 234/19849/15-к |
| 07.12.2015 | Court ruling | Criminal | 54337319 | 234/19848/15-к |
| 18.11.2015 | Court ruling | Criminal | 53545595 | 234/18916/15-к |
| 06.11.2015 | Court ruling | Criminal | 53233521 | 234/18291/15-к |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VUHLEPOSTACH"
( TOV "VUHLEPOSTACH") |
||
| Change of a type of activity | 46.71 - wholesale of solid, liquid and gaseous fuels and related products | ||
| Change of a size of the authorized capital | 350,000 UAH |
Get key details about the "ВУГЛЕПОСТАЧ" legal entity. Legal information about this legal entity will assist sales and distribution managers in making decisions about whether to work with this supplier. This data is contained in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38356708. 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 city a given legal entity is located. For instance, "ВУГЛЕПОСТАЧ" is located in Donetsk according to our catalog for the letter V, and the legal address of this legal entity is at Україна, **5, Донецька обл., місто Донецьк, ВУЛИЦЯ БАУМАНА, будинок **. Furthermore, our tool can uncover even more in-depth profiles.
According to the latest available verification "ВУГЛЕПОСТАЧ", LLC has the following structure:
Authorised person — Омельченко Олег Анатолійович;
Ultimate beneficial owner (controller) — Омельченко Олег Анатолійович;
Founders/shareholders — Омельченко Олег Анатолійович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 42 documents where "ВУГЛЕПОСТАЧ" (38356708) is mentioned.
YouControl provides access to a visual map of "ВУГЛЕПОСТАЧ" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "ВУГЛЕПОСТАЧ" primary business activity — code 46.71 Wholesale of solid, liquid and gaseous fuels and related products — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ВУГЛЕПОСТАЧ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ВУГЛЕПОСТАЧ", including changes in owners, share capital, management, legal address, and other details.
For "ВУГЛЕПОСТАЧ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "ВУГЛЕПОСТАЧ", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database.
The shareholders of "ВУГЛЕПОСТАЧ" include its Омельченко Олег Анатолійович, as well as Омельченко Олег Анатолійович. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Donetsk or under the letter V in our catalog.