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LIMITED LIABILITY COMPANY YAROSLAV-NARODNYI (LLC YAROSLAV-NARODNYI)

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Profile
Date of update 27.09.2021
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Legal entity's full name
(as of 27.09.2021)
LIMITED LIABILITY COMPANY YAROSLAV-NARODNYI
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Short name
LLC "YAROSLAV-NARODNYI"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЯРОСЛАВ-НАРОДНИЙ"
Legal entity's status
(as of 27.09.2021)
Not in the process of dissolution
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USREOU code
39007155
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Registration date
04.12.2013 (7 years 9 months)
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The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
13.92 Manufacture of made-up textile articles, except apparel
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.41 Wholesale of textiles
  • 47.19 Other retail sale in non-specialised stores
  • 47.51 Retail sale of textiles in specialised stores
All types of activities Hide
Contacts
Location of the legal entity: 04074, m.Kyyiv, Obolonskyy rayon, VULYTSIA AVTOZAVODSKA, budynok 2
Phone number: +380445361844
Date of update 12.07.2021
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.

Participants and beneficiaries 39007155

Date of update 27.09.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS - SUPREME, DIRECTOR - EXECUTIVE
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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)
POPRUHA OLEKSANDR PETROVYCH

Founder address: UKRAYINA , M.KYYIV, VULYTSIA BOHATYRSKA, BUDYNOK 2, KVARTYRA 212

BARSUK LARYSA ANDRIYIVNA

Founder address: UKRAYINA , M.KYYIV, VULYTSIA ZOLOCHIVSKA, BUDYNOK 11, P/B

List of legal entity founders
POPRUHA OLEKSANDR PETROVYCH

Founder address: Ukrayina, 04212, misto Kyyiv, VULYTSIA BOHATYRSKA, budynok 1, kvartyra 221

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 50,0000%

BARSUK LARYSA ANDRIYIVNA

Founder address: Ukrayina, 04114, misto Kyyiv, VULYTSIA ZOLOCHIVSKA, budynok 22,P/B

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Ownership and permissions LLC "YAROSLAV-NARODNYI"

Trademarks
Vehicles
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Licences
Data is not available in registries
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 28.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.09.2021)
Valid VAT certificate

Taxpayer identification number: 390071526548

Date of registration: 01.02.2014

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.09.2021)
Taxpayer has no outstanding taxes
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
Obolonska rayonna v misti Kyievi derzhavna administratsiia
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: 05.12.2013

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.12.2013

Registration number: 265413192966

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.12.2013

Registration number: 10000000073143

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 4 of documents

Date of update 27.09.2021
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.
07.10.2019 Court decree Criminal 85098615 757/53203/19-к
07.10.2019 Court decree Criminal 85098721 757/53203/19-к
30.09.2019 Court decree Criminal 85224303 757/51955/19-к
30.09.2019 Court decree Criminal 85224312 757/51968/19-к
30.09.2019 Court decree Criminal 85224314 757/51972/19-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
03.12.2013 Change the address 04074, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA AVTOZAVODSKA, BUDYNOK 2
04.12.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IAROSLAV-NARODNYY"
05.12.2013 Change the address 04074, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA AVTOZAVODSKA, BUDYNOK 2
M.Kyev, vul. Avtozavodska, bud.2
Phone: 044536-18-44
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Contracting party LLC "YAROSLAV-NARODNYI" information

Get key details on company LLC "YAROSLAV-NARODNYI". LLC "YAROSLAV-NARODNYI" was registered on 04.12.2013. Chief executive of organisation is Попруга Олександр Петрович. The corporate seat of LLC "YAROSLAV-NARODNYI" is 04074, м.Київ, Оболонський район, ВУЛИЦЯ АВТОЗАВОДСЬКА, будинок 2.

Contracting party "ЯРОСЛАВ-НАРОДНИЙ" Background

The main line of business is 13.92 Manufacture of made-up textile articles, except apparel. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ЯРОСЛАВ-НАРОДНИЙ" is assigned EDRPOU code 39007155. The authorised capital of company LLC "YAROSLAV-NARODNYI" amounts to 1 000 000.00 UAH. Contracting party LLC "YAROSLAV-NARODNYI" is mentioned in 4 judicial documents. Contracting party LLC "YAROSLAV-NARODNYI" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "YAROSLAV-NARODNYI" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.