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Company profile
Code: 38851029
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INFORMATION

IURVAN

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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 problems detected 2

536 factors verified

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Profile
Date of update 07.08.2022
Access to current data
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Legal entity's full name
(as of 07.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IURVAN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮРВАН"
Legal entity's status
(as of 07.08.2022)
Not in the process of dissolution
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USREOU code
38851029
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Registration date
23.10.2013 (8 years 9 months)
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Authorised person
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 41.20 Construction of residential and non-residential buildings
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Contacts
Location of the legal entity: Ukrayina, **9, Zaporizka obl., misto Melitopol, VULYTSIA IVANA ALEKSIEIEVA, budynok **/**
E-mail: *******@*****.***
Date of update 04.08.2022
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: *+*************
Date of update 04.08.2022
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 38851029

Date of update 07.08.2022
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING
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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)
PRYSHCHEPA ANNA SERHIYIVNA

Founder address: UKRAYINA , KYYIVSKA OBL., BORODIANSKYY R-N, S.DRUZHNIA, VUL.LENINA, BUD..122 VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI - 100, TYP VOLODINNIA - PRIAME

List of legal entity founders
PRYSHCHEPA ANNA SERHIYIVNA

Founder address: Ukrayina, 07807, Kyyivska obl., Borodianskyy r-n, selo Druzhnia, VULYTSIA LENINA, budynok 212

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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
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 Canada

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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

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 08.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.02.2022)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.02.2022)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Melitopolska rayonna derzhavna administratsiia Zaporizkoyi 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: 24.10.2013

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, MELITOPOLSKE UPRAVLINNIA, MELITOPOLSKA DPI (M.MELITOPOL)

ID code of body: 43143945

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 24.10.2013

Registration number: 083213169051

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, MELITOPOLSKE UPRAVLINNIA, MELITOPOLSKA DPI (M.MELITOPOL)

ID code of body: 43143945

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 24.10.2013

Registration number: 10000000043325

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Court Register — 1 of documents

Date of update 07.08.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.02.2022 Court decree Economic 103466160 927/889/18
21.02.2022 Court decree Economic 103466159 927/889/18
13.01.2022 Court decree Economic 102551003 927/889/18
23.12.2021 Court decree Economic 102144900 927/889/18
07.12.2021 Court decree Economic 101751732 927/889/18
19.11.2021 Court decree Economic 101237765 927/889/18
01.11.2021 Court decree Economic 100732105 927/889/18
01.11.2021 Court decree Economic 100732104 927/889/18
06.10.2021 Court decree Economic 100176008 927/889/18
24.09.2021 Court decree Economic 99860384 927/889/18
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
22.10.2013 Change the address 72319, ZAPORIZKA OBL., MISTO MELITOPOL, VULYTSIA KRUPSKOYI, BUDYNOK **/**
23.10.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURVAN"
24.10.2013 Change the address 72319, ZAPORIZKA OBL., MISTO MELITOPOL, VULYTSIA KRUPSKOYI, BUDYNOK **/**
Zaporizka obl., M.Melitopol, vul. Krupskoyi, bud.**/**
Phone: *******-***-***
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Company Information "ЮРВАН"

Get legal information about the "ЮРВАН" legal entity. Complete information about this legal entity will assist entrepreneurs in determining whether to work with this business partner. This information is available in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 38851029. Based on a counterparty’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 company is located. For instance, "ЮРВАН" is located in Melitopol according to our directory for the letter I, and the legal address of this legal entity is at Україна, **9, Запорізька обл., місто Мелітополь, ВУЛИЦЯ ІВАНА АЛЕКСЄЄВА, будинок **/**. Furthermore, our service can locate even more in-depth information.

Company Data "ЮРВАН"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "ЮРВАН" include its Прищепа Анна Сергіївна, as well as Прищепа Анна Сергіївна, Прищепа Анна Сергіївна. With the full version of our system 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 Melitopol or under the letter I in our catalog.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian