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Profile
Date of update 19.11.2019
Access to current data
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Legal entity's full name
(as of 19.11.2019)
IVC COMPANY LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЙВІСІ КОМПАНІ"
Legal entity's status
(as of 19.11.2019)
Dissolved
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USREOU code
38373552
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Registration date
30.08.2012 (7 years 2 months)
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The size of the authorized capital
25 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
82.99 Other business support service activities n.e.c.
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 46.90 Non-specialised wholesale trade
  • 47.99 Other retail sale not in stores, stalls or markets
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 08133, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA BALUKOVA, budynok 23
Phone number: 0976679930

Participants and beneficiaries 38373552

Date of update 19.11.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, 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
KOVBASIUK DMYTRO OLEKSANDROVYCH

Founder address: 65045, Odeska obl., misto Odesa, Prymorskyy rayon, VUL. ZHUKOVSKOHO, budynok 22, kvartyra 1

Amount of contribution to authorized capital:  25 000.00 UAH

Share (%): 100,0000%

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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.

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Market Score
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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.

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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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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

Tax and other state bodies
Sign of profitability
(as of 20.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.12.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 383735506253

Date of cancellation of VAT payer registration: 08.12.2014

Reason of cancellation: ликвидация банкрота

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers
(as of 11.11.2016)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 07.12.2017)
06290253
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 07.12.2017)
23
Register "Find out more about your business partner"
(as of 21.10.2016)
Закрыто
Tax debt according to the register "Find out more about your business partner"
(as of 07.11.2016)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 31.08.2012

Date of de-registration: 02.12.2014

ZHYTOMYRSKA OB'IEDNANA DPI HU MINDOKHODIV

ID code of body: 38741486

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

Date of registration: 31.08.2012

Registration number: 13498

DPI U KYIEVO-SVIATOSHYNSKOMU R-NI HU MINDOKHODIV U KYYIVS

ID code of body: 38738300

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

Date of registration: 31.08.2012

Registration number: 06290253

Finance
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Financial indicators, thousand UAH
Indicators 2013
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 1 of documents

Date of update 19.11.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
03.11.2014 Court decree Economic 41318055 911/1515/14
13.10.2014 Court decree Economic 40953077 911/1515/14
25.09.2014 Decree Economic 40707085 911/1515/14
10.09.2014 Court decree Economic 40427639 911/1515/14
01.09.2014 Court decree Economic 40680365 911/1515/14
01.09.2014 Court decree Economic 40953025 911/1515/14
26.08.2014 Court decree Economic 40679713 911/1515/14
26.08.2014 Court decree Economic 40952642 911/1515/14
30.07.2014 Court decree Economic 40257735 911/1515/14
03.07.2014 Court decree Economic 40952628 911/1515/14

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
29.08.2012 Change the address 10025, ZHYTOMYRSKA OBL., MISTO ZHYTOMYR, KOROLOVSKYY RAYON, VUL. KOROLOVA, BUDYNOK 132, KIMNATA 2302
30.08.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AYVISI KOMPANI"
31.08.2012 Change of a size of the authorized capital 25,000 UAH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "IVC COMPANY" LTD

Get a complete profile about the "IVC COMPANY" LTD counterparty. Legal information about this counterparty will assist deputy directors in deciding whether to work with this partner. This profile is available in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 38373552. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "IVC COMPANY" LTD is located in Other cities according to our directory for the letter I, and the legal address of this counterparty is at 08133, CITY INSHI NASELENI PUNKTY, STREET BALUKOVA, BUILDING 23. Furthermore, our service can locate even more in-depth profiles.

Company Data "IVC COMPANY" LTD

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "IVC COMPANY" LTD include its manager Kovbasiuk Dmytro Oleksandrovych, liquidator Kovbasiuk Dmytro Oleksandrovych, as well as Kovbasiuk Dmytro Oleksandrovych. With the full version of our website you can find 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 Other cities or under the letter I in our catalog.