UAUAУкраїна
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UKRUNIVERSALHRUP

38532771

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Express Analysis
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536 factors verified

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Profile
Date of update 18.07.2024
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Legal entity's full name
(as of 18.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРУНІВЕРСАЛГРУП
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Legal entity's status
(as of 18.07.2024)
Not in the process of dissolution
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USREOU code
38532771
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Registration date
22.01.2013 (11 years 5 months)
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Authorised person
The size of the authorized capital
12 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 05.10 Добування кам'яного вугілля
  • 08.11 Добування декоративного та будівельного каменю, вапняку, гіпсу, крейди та глинистого сланцю
  • 08.12 Добування піску, гравію, глин і каоліну
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 38.32 Відновлення відсортованих відходів
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Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ СОЛОМ'ЯНСЬКА, будинок **
Phone number: +380937684631
Date of update 12.04.2024
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.

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Participants and beneficiaries 38532771

Date of update 18.07.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, 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
ІБРАГІМОВ РУСЛАН АНВЕРОВИЧ

Founder address: Україна, 83084, Донецька обл., місто Донецьк, ВУЛИЦЯ БІРЮЗОВА, будинок 1

Amount of contribution to authorized capital: 7 200.00 UAH

Share (%): 60,00%

НАЗАРЕНКО ЮЛІЯ ОЛЕКСАНДРІВНА

Founder address: Україна, 83119, Донецька обл., місто Донецьк, ВУЛИЦЯ ЩЕТИНІНА, будинок 32А, квартира 22

Amount of contribution to authorized capital: 360.00 UAH

Share (%): 3,00%

ІБРАГІМОВА ГЮНЕЛЬ САБИРІВНА

Founder address: Україна, 83084, Донецька обл., місто Донецьк, ВУЛИЦЯ БІРЮЗОВА, будинок 1

Amount of contribution to authorized capital: 3 240.00 UAH

Share (%): 27,00%

ПРИЛУЦЬКИЙ ІГОР МИХАЙЛОВИЧ

Founder address: Україна, 83001, Донецька обл., місто Донецьк, ПРОСПЕКТ 25-РІЧЧЯ РСЧА, будинок 2, квартира 2

Amount of contribution to authorized capital: 1 200.00 UAH

Share (%): 10,00%

БЕНІФІЦІАРИНЙ ВЛАСНИК (КОНТРОЛЕР)- ІБРАГІМОВ РУСЛАН АНВЕРОВИЧ, УКРАЇНА , ДОНЕЦЬКА ОБЛАСТЬ, МІСТО ДОНЕЦЬК, ВУЛИЦЯ БІРЮЗОВА , БУДИНОК 5
БЕНІФІЦІАРИНЙ ВЛАСНИК (КОНТРОЛЕР)- ІБРАГІМОВА ГЮНЕЛЬ САБИРІВНА, УКРАЇНА , ДОНЕЦЬКА ОБЛАСТЬ, МІСТО ДОНЕЦЬК, ВУЛИЦЯ БІРЮЗОВА , БУДИНОК 5
Всі Засновники Hide
Financial scoring

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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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Consolidated Sanctions List of Australia

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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 19.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 385327705624

Date of cancellation of VAT payer registration: 27.02.2017

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.12.2021)
Registered with public authorities for revenues and duties
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
Солом'янська районна в місті Києві державна адміністрація
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: 23.01.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 28.01.2013

Registration number: 05621315337

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.01.2013

Registration number: 05-15-03-16321

Court Register — > 100 of documents

Date of update 18.07.2024
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 court proceedings Decision No. Case No.
15.04.2019 Court decree Criminal 81191702 234/6377/17
27.03.2019 Court decree Criminal 80876137 234/6377/17
28.01.2019 Court decree Criminal 79451861 234/7503/17
22.01.2019 Court decree Criminal 79316261 234/7503/17
21.11.2018 Court decree Criminal 78084460 234/6377/17
22.10.2018 Court decree Criminal 77305183 750/801/18
26.09.2018 Court decree Criminal 76842223 234/6377/17
19.03.2018 Court decree Criminal 72913181 234/6377/17
07.02.2018 Court decree Criminal 72060817 750/801/18
25.01.2018 Court decree Criminal 71786674 750/261/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
21.01.2013 Change the address 83001, DONETSKA OBL., MISTO DONETSK, VOROSHYLOVSKYY RAYON, BULVAR PUSHKINA, BUDYNOK **
22.01.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRUNIVERSALHRUP"
23.01.2013 Change the address 83001, DONETSKA OBL., MISTO DONETSK, VOROSHYLOVSKYY RAYON, BULVAR PUSHKINA, BUDYNOK **
Oblast - Donetska, m. Donetsk, Rayon - Voroshylovskyy, BUL.PUSHKINA , BUD.**
Phone: **(****)****-***-***
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"УКРУНІВЕРСАЛГРУП" data

Get full profile on legal entity "УКРУНІВЕРСАЛГРУП". "УКРУНІВЕРСАЛГРУП" was registered on 22.01.2013. Authorised person of legal entity is Ковальов Микола Євгенович. The corporate seat of "УКРУНІВЕРСАЛГРУП" is Україна, **0, місто Київ, ВУЛИЦЯ СОЛОМ'ЯНСЬКА, будинок **.

"УКРУНІВЕРСАЛГРУП" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "УКРУНІВЕРСАЛГРУП" is assigned EDRPOU code 38532771. The authorised capital of legal entity "УКРУНІВЕРСАЛГРУП" amounts to 12 000.00 UAH. "УКРУНІВЕРСАЛГРУП" is mentioned in > 100 judicial documents. Legal entity "УКРУНІВЕРСАЛГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "УКРУНІВЕРСАЛГРУП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter U.