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LIMITED LIABILITY COMPANI 'TRADING HOUSE ZVYAGEL RESOURCE (TH ZVYAGEL RESOURCE LLC)

38741470

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Profile
Date of update 11.06.2024
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Legal entity's full name
(as of 11.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВИЙ ДІМ ЗВЯГЕЛЬ РЕСУРС
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Short name
"TH ZVYAGEL RESOURCE LLC"
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Legal entity's status
(as of 11.06.2024)
Not in the process of dissolution
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USREOU code
38741470
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Registration date
04.06.2013 (11 years)
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The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
Contacts
Location of the legal entity: Україна, **1, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ШЕВЧЕНКА, будинок **А
E-mail: ********@****.****
Date of update 07.04.2021
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.
Phone number: +380687304761
0412421491
Date of update 07.04.2021
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.
Факс: 0412421491
Date of update 07.04.2021
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 38741470

Date of update 11.06.2024
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
List of legal entity founders/members
РУТКІВСЬКА ІРИНА ЛЕОНІДІВНА

Founder address: Україна, 02222, місто Київ, ВУЛИЦЯ ГРАДИНСЬКА, будинок 2, квартира 221

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,00%

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 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 12.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 387414706251

Registration Date: 01.08.2013

Canceled VAT certificate

Taxpayer identification number (cancelled): 387414706251

Date of cancellation of VAT payer registration: 02.04.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.04.2021)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Миколаївська міська рада
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: 05.06.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКЕ УПРАВЛІННЯ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЦЕНТРАЛЬНИЙ Р-Н М.

ID code of body: 43144729

Information about institutional register: Реєстр платників податків

Date of registration: 05.06.2013

Registration number: 13923

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКЕ УПРАВЛІННЯ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЦЕНТРАЛЬНИЙ Р-Н М.

ID code of body: 43144729

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.06.2013

Registration number: 06290609

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 7 of documents

Date of update 11.06.2024
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.
08.07.2020 Decision Administrative 90258729 400/1984/20
01.06.2020 Court decree Administrative 89541134 400/1984/20
07.05.2020 Court decree Criminal 89334320 753/6787/20
05.02.2020 Court decree Criminal 87472933 753/1980/20
15.01.2020 Court decree Criminal 87145479 753/765/20
14.01.2020 Court decree Criminal 87357411 753/769/20
07.02.2018 Court order Economic 72071786 915/1174/17
17.01.2018 Decision Economic 71658901 915/1174/17
27.12.2017 Court decree Economic 71332524 915/1174/17
06.12.2017 Court decree Economic 70761746 915/1174/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.06.2013 Change the address 10003, ZHYTOMYRSKA OBL., MISTO ZHYTOMYR, BOHUNSKYY RAYON, VUL. PEREMOHY, BUDYNOK **-A
04.06.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM ZVIAHEL RESURS"
29.03.2016 Change of a size of the authorized capital 5,000 UAH
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"ТОРГОВИЙ ДІМ ЗВЯГЕЛЬ РЕСУРС" Information

Get legal information about the "ТОРГОВИЙ ДІМ ЗВЯГЕЛЬ РЕСУРС" legal entity. Key information about this legal entity will assist chief accountants in deciding whether to work with this counterparty. This profile is stored in open registries. This information can be accessed using the tax number for the legal entity with registration number 38741470. 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 city a given legal entity is located. For instance, "ТОРГОВИЙ ДІМ ЗВЯГЕЛЬ РЕСУРС" is located in Mykolaiv according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **1, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ШЕВЧЕНКА, будинок **А. Furthermore, our tool can locate even more in-depth records.

"ТОРГОВИЙ ДІМ ЗВЯГЕЛЬ РЕСУРС" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ТОРГОВИЙ ДІМ ЗВЯГЕЛЬ РЕСУРС" include its Рутківська Ірина Леонідівна, as well as Рутківська Ірина Леонідівна. With the full version of our website you can unearth 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 Mykolaiv or under the letter L in our catalog.