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LIMITED LIABALITY COMPANY IZOPRO (LLC IZOPRO)

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Profile
Date of update 25.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 25.07.2021)
LIMITED LIABALITY COMPANY IZOPRO
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Short name
LLC "IZOPRO"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІЗОПРО"
Legal entity's status
(as of 25.07.2021)
Not in the process of dissolution
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USREOU code
38792441
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Registration date
17.06.2013 (8 years 1 month)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.99 Other specialised construction activities n.e.c.
Other:
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 80.20 Security systems service activities
  • 81.10 Combined facilities support activities
  • 81.29 Other cleaning activities
  • 46.90 Non-specialised wholesale trade
  • 61.90 Other telecommunications activities
  • 63.11 Data processing, hosting and related activities
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 74.10 Specialised design activities
  • 33.20 Installation of industrial machinery and equipment
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 61161, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA AVTOTRAKTORNA, budynok 27
Phone number: 0682045928
Date of update 11.12.2018
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.

Participants and beneficiaries 38792441

Date of update 25.07.2021
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
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
MOVCHANIUK VASYL VIKTOROVYCH

Founder address: 72424, Zaporizka obl., Pryazovskyy rayon, selo Volodymyrivka, VULYTSIA MOLODIZHNA, budynok 2

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 5,0000%

KHRYSTENKO VOLODYMYR VOLODYMYROVYCH

Founder address: 37300, Poltavska obl., misto Hadiach, VULYTSIA LIASPINA, budynok 11

Amount of contribution to authorized capital: 9 500.00 UAH

Share (%): 95,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 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

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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
Sign of profitability
(as of 26.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 387924426587

Date of cancellation of VAT payer registration: 04.12.2018

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.12.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.12.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 4 728 UAH

State: 4 728 UAH

Local: 0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Brovarska 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: 18.06.2013

TSENTRALNA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA M. KHARKOVA HOLOVNOHO UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI

ID code of body: 39859805

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

Date of registration: 18.06.2013

Registration number: 26581399469

TSENTRALNA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA M. KHARKOVA HOLOVNOHO UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI

ID code of body: 39859805

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

Date of registration: 18.06.2013

Registration number: 10-27351

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

Court Register — 17 of documents

Date of update 25.07.2021
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 legal proceedings Decision No. Case No.
02.10.2019 Court decree Criminal 84673943 359/9273/19
30.09.2019 Court decree Criminal 85878704 359/9208/19
25.02.2019 Verdict Criminal 81862378 752/13113/17
06.12.2018 Decree Criminal 78440808 752/13113/17
19.11.2018 Court decree Criminal 78277483 752/13113/17
05.11.2018 Decision Administrative 77658868 826/3894/18
02.11.2018 Court decree Criminal 78171061 752/13113/17
31.10.2018 Court decree Criminal 77522568 752/13113/17
31.10.2018 Court decree Criminal 77522546 752/13113/17
25.10.2018 Decree Criminal 77391432 752/13113/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
16.06.2013 Change the address 03186, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA AVIAKONSTRUKTORA ANTONOVA, BUDYNOK 5 A, OFIS 306
17.06.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IZOPRO"
18.07.2013 Change the address 03186, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA AVIAKONSTRUKTORA ANTONOVA, BUDYNOK 5 A, OFIS 306
M.Kyev, vul. Aviakonstruktora Antonova, bud.5 a, of.306
Phone: 095496-43-46
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІЗОПРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІЗОПРО" - 38792441.

Який стан компанії ТОВ "ІЗОПРО" ?

На дату 25.07.2021 контрагент ТОВ "ІЗОПРО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІЗОПРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38792441 на 25.07.2021 має такую повну офіційну назву LIMITED LIABALITY COMPANY IZOPRO.

Яка скорочена назва компанії 38792441 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38792441 на 25.07.2021 має таку офіційну скорочену назву ТОВ "ІЗОПРО".

Який основний КВЕД у контрагента 38792441 ?

На дату 25.07.2021 у 38792441 основний вид економічної діяльності 43.99 Other specialised construction activities n.e.c..

В якому регіоні зареєстрована LIMITED LIABALITY COMPANY IZOPRO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.07.2021 контрагент 38792441 зареєстрований в 61161, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA AVTOTRAKTORNA, budynok 27.

Company Information LIMITED LIABALITY COMPANY "IZOPRO"

Get key facts about the LIMITED LIABALITY COMPANY "IZOPRO" business. A complete profile about this business will assist business founders in determining whether to work with this counterparty. This information can be found in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 38792441. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, LIMITED LIABALITY COMPANY "IZOPRO" is located in Kharkiv according to our catalog for the letter T, and the legal address of this business is at 61161, CITY KHARKIV, STREET AVTOTRAKTORNA, BUILDING 27. Furthermore, our system can locate even more in-depth information.

Company Data LIMITED LIABALITY COMPANY "IZOPRO"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of LIMITED LIABALITY COMPANY "IZOPRO" include its Mamiashvili Nataliia Iuriyivna, as well as Movchaniuk Vasyl Viktorovych, Khrystenko Volodymyr Volodymyrovych. With the full version of our service you can unearth 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 Kharkiv or under the letter T in our catalog.