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Company profile
Code: 38569822
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INFORMATION

ТОВ "КОМПАНІЯ "ОПТІКОМ"

38569822

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 06.12.2024
Access to current data
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Legal entity's full name
(as of 06.12.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМПАНІЯ ОПТІКОМ
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Legal entity's status

(as of 06.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
38569822
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Registration date
07.02.2013 (11 years 9 months)
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Authorised person
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  • ШКРУДНЄВ ПАВЛО ЄВГЕНОВИЧ
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The size of the authorized capital
400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 365

Active entities in Ukraine for this type of activity:

99 546 – Legal entities

32 819 – IE

Other:
  • 23.61 Виготовлення виробів із бетону для будівництва
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 96.02 Надання послуг перукарнями та салонами краси
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 59.11 Виробництво кіно- та відеофільмів, телевізійних програм
  • 59.12 Компонування кіно- та відеофільмів, телевізійних програм
  • 59.20 Видання звукозаписів
  • 60.20 Діяльність у сфері телевізійного мовлення
  • 62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
  • 69.10 Діяльність у сфері права
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 73.11 Рекламні агентства
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
  • 74.10 Спеціалізована діяльність із дизайну
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Contacts
Location of the legal entity: Україна, **1, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ СВОБОДИ, будинок **
Phone number: +380968885510
+380443833628
Date of update 12.09.2024
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 38569822

Date of update 06.12.2024
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SHKRUDNIEV PAVLO IEVHENOVYCH

Founder address: 87250, УКРАЇНА, ДОНЕЦЬКА ОБЛАСТЬ, СТАРОБЕШІВСЬКИЙ РАЙОН, МІСТО КОМСОМОЛЬСЬКЕ, ВУЛИЦЯ ТРАНСПОРТНА, БУДИНОК 10, КВАРТИРА № 11

List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АСТЕЛІТ"

Founder’s USREOU code 38002800

Founder address: Україна, **3, Рівненська обл., місто Рівне, ВУЛИЦЯ ГАГАРІНА, будинок **

Amount of contribution to authorized capital: 400 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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.

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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Sanctions list of Canada

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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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 07.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.10.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 385698226592

Date of cancellation of VAT payer registration: 16.09.2016

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 01.02.2022)
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
Хмельницька районна державна адміністрація Хмельницької області
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: 08.02.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКЕ УПРАВЛІННЯ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 43142957

Information about institutional register: Реєстр платників податків

Date of registration: 08.02.2013

Registration number: 26591324814

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКЕ УПРАВЛІННЯ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 43142957

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.03.2013

Registration number: 03-48175

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Finance
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Financial indicators, thousand UAH
Indicators 2014
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — > 100 of documents

Date of update 06.12.2024
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.
02.07.2024 Court decree Criminal 120113293 444/2086/24
01.05.2024 Court decree Criminal 118834896 463/3826/24
14.07.2021 Administrative 98339866 640/6335/20
26.01.2021 Court decree Administrative 94394018 826/23062/15
26.01.2021 Administrative 94427404 826/23062/15
06.11.2020 Court decree Administrative 92714277 640/6335/20
06.11.2020 Court decree Administrative 92714278 640/6335/20
02.11.2020 Court decree Administrative 92655830 826/17147/16
28.10.2020 Court decree Administrative 92550791 826/1392/17
28.10.2020 Court decree Administrative 92550792 826/1392/17
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.02.2013 Change the address 04107, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA TATARSKA, BUDYNOK **-B
07.02.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "OMEHA LIUKS"
28.02.2013 Change the address 04107, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA TATARSKA, BUDYNOK **-B
04073, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA KURENIVSKA, BUDYNOK **-B
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Related individuals
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"КОМПАНІЯ "ОПТІКОМ" Information

Get legal information about the "КОМПАНІЯ "ОПТІКОМ" legal entity. Legal information about this legal entity will assist owners in deciding whether to work with this entrepreneur. This information is stored in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38569822. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "КОМПАНІЯ "ОПТІКОМ" is located in Khmelnytskyi according to our directory for the letter K, and the legal address of this legal entity is at Україна, **1, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ СВОБОДИ, будинок **. Furthermore, our system can reveal even more in-depth profiles.

"КОМПАНІЯ "ОПТІКОМ" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "КОМПАНІЯ "ОПТІКОМ" include its Шкруднєв Павло Євгенович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АСТЕЛІТ", Шкруднєв Павло Євгенович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Khmelnytskyi or under the letter K in our catalog.
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