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TOV UKRZAPCHASTYNA LTD

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Profile
Date of update 25.09.2021
Access to current data
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Legal entity's full name
(as of 25.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRZAPCHASTYNA LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРЗАПЧАСТИНА ЛТД"
Legal entity's status
(as of 25.09.2021)
Not in the process of dissolution
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USREOU code
39064082
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Registration date
22.01.2014 (7 years 8 months)
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The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.69 Wholesale of other machinery and equipment
Other:
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 33.17 Repair and maintenance of other transport equipment
Contacts
Location of the legal entity: 04215, m.Kyyiv, Podilskyy rayon, PROSPEKT SVOBODY, budynok 26-V

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Participants and beneficiaries 39064082

Date of update 25.09.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SMOLINSKYY SERHIY MYKOLAYOVYCH

Founder address: Ukrayina, 02068, misto Kyyiv, VULYTSIA AKHMATOVOYI, budynok 12-G, kvartyra 111

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 10,0000%

SOBKO OLEKSANDR IEVHENIYOVYCH

Founder address: Ukrayina, 03605, Poltavska obl., misto Poltava, VULYTSIA LOMONOSOVA, budynok 22, kvartyra 1

Amount of contribution to authorized capital: 180 000.00 UAH

Share (%): 90,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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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 26.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 390640826562

Date of cancellation of VAT payer registration: 05.03.2015

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
Tax debt according to the register "Find out more about your business partner"
(as of 29.10.2020)
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
Podilska 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: 23.01.2014

DPI U PODILSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 23.01.2014

Registration number: 265614007509

DPI U PODILSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 23.01.2014

Registration number: 10000000111814

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

Court Register — 27 of documents

Date of update 25.09.2021
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.
26.09.2018 Verdict Criminal 76792878 588/162/18
02.05.2018 Court decree Criminal 73784217 588/162/18
27.04.2018 Court decree Criminal 73721194 588/162/18
10.04.2018 Court decree Criminal 73331820 588/162/18
10.04.2018 Court decree Criminal 73420171 588/162/18
01.02.2018 Court decree Criminal 71975604 588/162/18
09.06.2017 Court decree Criminal 67028070 545/1038/17
03.05.2017 Court decree Criminal 66342773 545/1038/17
12.10.2016 Court decree Criminal 61968425 761/33917/16-к
30.09.2016 Court decree Criminal 61848121 761/33917/16-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
21.01.2014 Change the address 04215, M.KYYIV, PODILSKYY RAYON, PROSPEKT SVOBODY, BUDYNOK 26-V
22.01.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRZAPCHASTYNA LTD"
23.01.2014 Change the address 04215, M.KYYIV, PODILSKYY RAYON, PROSPEKT SVOBODY, BUDYNOK 26-V
M.Kyev, prosp. Svobody, bud.26-v
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Contracting party "УКРЗАПЧАСТИНА ЛТД" data

Get full profile on company "УКРЗАПЧАСТИНА ЛТД". "УКРЗАПЧАСТИНА ЛТД" was registered on 22.01.2014. Authorised person of firm is Собко Олександр Євгенійович. The corporate seat of "УКРЗАПЧАСТИНА ЛТД" is 04215, м.Київ, Подільський район, ПРОСПЕКТ СВОБОДИ, будинок 26-В.

Contracting party "УКРЗАПЧАСТИНА ЛТД" Information

The main line of business is 46.69 Wholesale of other machinery and equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "УКРЗАПЧАСТИНА ЛТД" is assigned EDRPOU code 39064082. The authorised capital of company "УКРЗАПЧАСТИНА ЛТД" amounts to 200 000.00 UAH. Contracting party "УКРЗАПЧАСТИНА ЛТД" is mentioned in 27 judicial documents. Contracting party "УКРЗАПЧАСТИНА ЛТД" sanctions screening returned no information on the person or related persons found. More of essential details on "УКРЗАПЧАСТИНА ЛТД" are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.