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Company profile
Code: 39070693
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INFORMATION

ТОВ "ЮТА-ТЕКС"

39070693

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 16.09.2024
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Legal entity's full name
(as of 16.09.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮТА-ТЕКС
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Legal entity's status

(as of 16.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
39070693
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Registration date
28.01.2014 (10 years 7 months)
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Authorised person
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  • ТРУБНІКОВА НАТАЛІЯ СЕРГІЇВНА
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The size of the authorized capital
1 350 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 23 559

Active entities in Ukraine for this type of activity:

20 196 – Legal entities

3 363 – IE

Other:
  • 01.63 Післяурожайна діяльність
  • 01.64 Оброблення насіння для відтворення
  • 46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.90 Неспеціалізована оптова торгівля
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 47.59 Роздрібна торгівля меблями, освітлювальним приладдям та іншими товарами для дому в спеціалізованих магазинах
  • 64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.
  • 64.92 Інші види кредитування
  • 64.91 Фінансовий лізинг
  • 64.19 Інші види грошового посередництва
All types of activities Hide
Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ ВОЗНЕСЕНСЬКИЙ УЗВІЗ, будинок **, кімната **/**
Phone number: 0679619322
Date of update 20.09.2022
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 39070693

Date of update 16.09.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ТРУБНІКОВА НАТАЛІЯ СЕРГІЇВНА

Founder address: Україна, 85485, Донецька обл., місто Селидове, місто Українськ, ВУЛИЦЯ ПЕРВОМАЙСЬКА, будинок 12, квартира 21

Amount of contribution to authorized capital: 1 350 000.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 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 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

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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 17.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 390706926590

Registration Date: 01.05.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 390706926590

Date of cancellation of VAT payer registration: 26.04.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.12.2017)
Registered with public authorities for revenues and duties
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
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 29.01.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 29.01.2014

Registration number: 265914010318

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.01.2014

Registration number: 10000000118124

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Court Register — 7 of documents

Date of update 16.09.2024
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.
19.04.2021 Decision Administrative 96491482 280/59/19
24.03.2021 Court decree Administrative 95774939 280/59/19
22.02.2019 Cases of administrative offenses 80846733 760/28988/18
09.11.2018 Cases of administrative offenses 77804379 760/28988/18
14.05.2018 Court decree Criminal 74154927 755/15227/17
14.05.2018 Court decree Criminal 74154312 755/15227/17
14.05.2018 Court decree Criminal 74154386 755/15227/17
14.05.2018 Court decree Criminal 74154369 755/15227/17
14.05.2018 Court decree Criminal 74154331 755/15227/17
14.05.2018 Court decree Criminal 74154472 755/15227/17
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
27.01.2014 Change the address 04053, M.KYYIV, SHEVCHENKIVSKYY RAYON, PROVULOK BEKHTEREVSKYY, BUDYNOK **
28.01.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUTA-TEKS"
29.01.2014 Change the address 04053, M.KYYIV, SHEVCHENKIVSKYY RAYON, PROVULOK BEKHTEREVSKYY, BUDYNOK **
M.Kyev, prov. Bekhterevskyy, bud.**
Phone: *******-***-***
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"ЮТА-ТЕКС" data

Get key details on legal entity "ЮТА-ТЕКС". "ЮТА-ТЕКС" was registered on 28.01.2014. Authorised person of legal entity is Трубнікова Наталія Сергіївна. The corporate seat of "ЮТА-ТЕКС" is Україна, **3, місто Київ, ВУЛИЦЯ ВОЗНЕСЕНСЬКИЙ УЗВІЗ, будинок **, кімната **/**.

"ЮТА-ТЕКС" Information

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ЮТА-ТЕКС" is assigned EDRPOU code 39070693. The authorised capital of legal entity "ЮТА-ТЕКС" amounts to 1 350 000.00 UAH. "ЮТА-ТЕКС" is mentioned in 7 judicial documents. Legal entity "ЮТА-ТЕКС" sanctions screening returned no information on the person or related persons found. More of essential details on "ЮТА-ТЕКС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian