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ZAVOD OKEAN

38842020

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Profile
Date of update 22.05.2024
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Legal entity's full name
(as of 22.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗАВОД ОКЕАН
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Legal entity's status
(as of 22.05.2024)
Dissolved
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USREOU code
38842020
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Registration date
06.09.2013 (10 years 8 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
19.08.2019
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 28.07.2020

Record number: 1 224 117 0020 088809

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 46.77 Оптова торгівля відходами та брухтом
  • 50.20 Вантажний морський транспорт
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 33.15 Ремонт і технічне обслуговування суден і човнів
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Contacts
Location of the legal entity: Україна, **7, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ БОРИСА КРОТОВА, будинок **, офіс **
Phone number: 0512676030
0512587740
Date of update 24.04.2024
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.

Participants and beneficiaries 38842020

Date of update 22.05.2024
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SYDORCHENKO PETRO IVANOVYCH

Founder address: UKRAYINA, 09108 KYYIVSKA OBL. M. BILA TSERKVA VULYTSIA MOLODIZHNA BUD. 22 KV. 11, VIDSOTOK CHASTKY STATUTNOHO KAPITALU - 100, TYP VOLODINNIA - PRIAME

List of legal entity founders/members
СИДОРЧЕНКО ПЕТРО ІВАНОВИЧ

Founder address: Україна, 09108, Київська обл., місто Біла Церква, ВУЛИЦЯ МОЛОДІЖНА, будинок 12, квартира 21

Amount of contribution to authorized capital: 10 000.00 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.

Ownership and permissions ZAVOD OKEAN

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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

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 23.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 388420214052

Date of cancellation of VAT payer registration: 14.02.2018

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
Dissolved
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
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 09.09.2013

Date of de-registration: 29.07.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ШЕВЧЕНКІВСЬКА ДПІ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 09.09.2013

Registration number: 140513142925

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ШЕВЧЕНКІВСЬКА ДПІ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.09.2013

Registration number: 1404033253

Date of de-registration: 29.07.2020

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 40 of documents

Date of update 22.05.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
03.04.2024 Court decree Economic 118130444 923/1062/14
02.04.2024 Court decree Economic 118103317 923/1062/14
01.04.2024 Court decree Economic 118103297 923/1062/14
06.02.2024 Court decree Economic 116828346 923/1062/14
02.02.2024 Court decree Economic 116794843 923/1062/14
19.01.2024 Court decree Economic 116415857 923/1062/14
14.12.2023 Court decree Economic 115653078 923/1062/14
08.12.2023 Court decree Economic 115501788 923/1062/14
24.11.2023 Court decree Economic 115501787 923/1062/14
06.11.2023 Court decree Economic 114678458 923/1062/14

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
05.09.2013 Change the address 54050, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, KORABELNYY RAYON, ZAVODSKA PLOSHCHA, BUDYNOK **
06.09.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAVOD OKEAN"
09.09.2013 Change the address 54050, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, KORABELNYY RAYON, ZAVODSKA PLOSHCHA, BUDYNOK **
Mykolayivska obl., M.Mykolayiv, pl. Zavodska, bud.**
Phone: *******-***-***,* ***********
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Company Information "ЗАВОД ОКЕАН"

Get complete information about the "ЗАВОД ОКЕАН" legal entity. A complete profile about this legal entity will assist owners in making decisions about whether to work with this business. This information is located in a government registry. This collection of data 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 38842020. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ЗАВОД ОКЕАН" is located in Dnipro according to our catalog for the letter Z, and the legal address of this legal entity is at Україна, **7, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ БОРИСА КРОТОВА, будинок **, офіс **. Furthermore, our tool can find even more in-depth records.

Company Data "ЗАВОД ОКЕАН"

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 "ЗАВОД ОКЕАН" include its Сидорченко Петро Іванович, as well as Сидорченко Петро Іванович, Сидорченко Петро Іванович. With the full version of our site you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter Z in our catalog.