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LIMITED LIABILITY COMPANY SPORTS AND ENTERTAINMENT COMPLEXCORSAIR (SPORTS AND ENTERTAINMENT COMPLEX CORSAIR LLC)

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Profile
Date of update 09.05.2021
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
Legal entity's full name
(as of 09.05.2021)
LIMITED LIABILITY COMPANY SPORTS AND ENTERTAINMENT COMPLEXCORSAIR
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Short name
"SPORTS AND ENTERTAINMENT COMPLEX "CORSAIR" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПОРТИВНО-РОЗВАЖАЛЬНИЙ КОМПЛЕКС "КОРСАР"
Legal entity's status
(as of 09.05.2021)
In the process of dissolution
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USREOU code
39038103
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Registration date
25.12.2013 (7 years 4 months)
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Information about legal entity’s being in the process of dissolution
01.07.2020 - в стані припинення
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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
02.09.2020
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Authorised person
The size of the authorized capital
801 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
93.21 Activities of amusement parks and theme parks
Other:
  • 77.21 Rental and leasing of recreational and sports goods
  • 93.29 Other amusement and recreation activities
  • 56.10 Restaurants and mobile food service activities
Contacts
Address: 61068, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA AKADEMIKA PAVLOVA, budynok 44-B
E-mail: andy_rost@hotbox.ru
Date of update 02.09.2020
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: +380671330444
+380671793335
Date of update 02.09.2020
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 39038103

Date of update 09.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HARKIN VOLODYMYR VOLODYMYROVYCH

Founder address: 61174, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, PROSPEKT PEREMOHY, budynok 11, kvartyra 121

Amount of contribution to authorized capital: 84 975.00 UAH

Share (%): 10,6020%

KOHUT IVAN PETROVYCH

Founder address: 61007, KHarkivska obl., misto KHarkiv, Ordzhonikidzevskyy rayon, VULYTSIA DRUHOYI PIATYRICHKY, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 303 975.00 UAH

Share (%): 37,9258%

SOMIN VITALIY VIKTOROVYCH

Founder address: 61103, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA DEREVIANKA, budynok 12, kvartyra 11

Amount of contribution to authorized capital: 24 800.00 UAH

Share (%): 3,0942%

TOKARIEV ANDRIY OLEHOVYCH

Founder address: 61013, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA KOLTSOVSKA, budynok 22

Amount of contribution to authorized capital: 330 000.00 UAH

Share (%): 41,1728%

BIKKINEIEVA VIRA LEONIDIVNA

Founder address: 62802, KHarkivska obl., Pechenizkyy rayon, selyshche miskoho typu Pechenihy, PROVULOK POLOVYY, budynok 12

Amount of contribution to authorized capital: 57 750.00 UAH

Share (%): 7,2052%

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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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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.01.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2020)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 01.09.2020)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 27 590 UAH

State: 24 168 UAH

Local: 3 422 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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 26.12.2013

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KYYIVSKE UPRAVLINNIA,KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 26.12.2013

Registration number: 203413203254

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KYYIVSKE UPRAVLINNIA,KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 26.12.2013

Registration number: 10000000090413

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 3 of documents

Date of update 09.05.2021
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.
16.09.2019 Decision Economic 84258203 922/2271/19
22.07.2019 Court decree Economic 83177639 922/2271/19
28.03.2016 Decree Cases of Administrative Offenses 56963056 643/403/16-п
21.12.2015 Decree Cases of Administrative Offenses 54471743 643/19474/15-п

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
24.12.2013 Change the address 61068, KHARKIVSKA OBL., MISTO KHARKIV, MOSKOVSKYY RAYON, VULYTSIA AKADEMIKA PAVLOVA, BUDYNOK 44-B
25.12.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPORTYVNO-ROZVAZHALNYY KOMPLEKS "KORSAR"
26.12.2013 Change the address 61068, KHARKIVSKA OBL., MISTO KHARKIV, MOSKOVSKYY RAYON, VULYTSIA AKADEMIKA PAVLOVA, BUDYNOK 44-B
KHarkivska obl., M.KHarkiv, vul. Akademika Pavlova, bud.44-b
Phone: 067133-04-44, 0671793335
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СПОРТИВНО-РОЗВАЖАЛЬНИЙ КОМПЛЕКС "КОРСАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СПОРТИВНО-РОЗВАЖАЛЬНИЙ КОМПЛЕКС "КОРСАР" - 39038103.

Який стан компанії ТОВ "СПОРТИВНО-РОЗВАЖАЛЬНИЙ КОМПЛЕКС "КОРСАР" ?

На дату 09.05.2021 контрагент ТОВ "СПОРТИВНО-РОЗВАЖАЛЬНИЙ КОМПЛЕКС "КОРСАР" має статус - In the process of dissolution.

Яка повна назва ТОВ "СПОРТИВНО-РОЗВАЖАЛЬНИЙ КОМПЛЕКС "КОРСАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39038103 на 09.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY SPORTS AND ENTERTAINMENT COMPLEXCORSAIR.

Яка скорочена назва компанії 39038103 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39038103 на 09.05.2021 має таку офіційну скорочену назву ТОВ "СПОРТИВНО-РОЗВАЖАЛЬНИЙ КОМПЛЕКС "КОРСАР".

Який основний КВЕД у контрагента 39038103 ?

На дату 09.05.2021 у 39038103 основний вид економічної діяльності 93.21 Activities of amusement parks and theme parks.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY SPORTS AND ENTERTAINMENT COMPLEXCORSAIR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 39038103 зареєстрований в 61068, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA AKADEMIKA PAVLOVA, budynok 44-B.

Company Information LIMITED LIABILITY COMPANY "SPORTS AND ENTERTAINMENT COMPLEX"CORSAIR"

Get key facts about the LIMITED LIABILITY COMPANY "SPORTS AND ENTERTAINMENT COMPLEX"CORSAIR" enterprise. A complete profile about this enterprise will assist directors in determining whether to work with this supplier. This profile is available in open government registries. 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 enterprise with registration number 39038103. Based on a business’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 company is located. For instance, LIMITED LIABILITY COMPANY "SPORTS AND ENTERTAINMENT COMPLEX"CORSAIR" is located in Kharkiv according to our directory for the letter L, and the legal address of this enterprise is at 61068, CITY KHARKIV, STREET AKADEMIKA PAVLOVA, BUILDING 44-B. Furthermore, our tool can reveal even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "SPORTS AND ENTERTAINMENT COMPLEX"CORSAIR"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of LIMITED LIABILITY COMPANY "SPORTS AND ENTERTAINMENT COMPLEX"CORSAIR" include its Tokariev Andriy Olehovych, Tokariev Andriy Olehovych, Tokariev Andriy Olehovych, as well as Harkin Volodymyr Volodymyrovych, Kohut Ivan Petrovych, Somin Vitaliy Viktorovych, Tokariev Andriy Olehovych, Bikkineieva Vira Leonidivna. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter L in our catalog.