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LIMITED LIABILITY COMPANY ABELIT (LLC ABELIT)

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Profile
Date of update 17.09.2020
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.
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Legal entity's full name
(as of 17.09.2020)
LIMITED LIABILITY COMPANY ABELIT
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Short name
LLC "ABELIT"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АБЕЛИТ"
Legal entity's status
(as of 17.09.2020)
Not in the process of dissolution
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USREOU code
39120885
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Registration date
04.03.2014 (6 years 6 months)
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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:
41.20 Construction of residential and non-residential buildings
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.29 Other construction installation
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 83114, Donetska obl., misto Donetsk, Kyyivskyy rayon, VULYTSIA ROZY LIUKSEMBURH, budynok 75A
Phone number: +380676207667
Date of update 04.09.2019
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 39120885

Date of update 17.09.2020
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
Information about legal entity’s governing body
GENERAL MEETING, 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
NAKALIUZHNYY SERHIY ANATOLIYOVYCH

Founder address: 83055, Donetska obl., misto Donetsk, Voroshylovskyy rayon, VULYTSIA ARTEMA, budynok 112, kvartyra 22

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Tax and other state bodies
Sign of profitability
(as of 18.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.09.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 391208805645

Date of cancellation of VAT payer registration: 24.07.2015

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 01.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.09.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
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: 05.03.2014

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (TSENTRALNO-DONETSKE VIDDILENNIA KYYIVSKYY RAYON M.DONETSK)

ID code of body: 39883670

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

Date of registration: 05.03.2014

Registration number: 056414027218

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (TSENTRALNO-DONETSKE VIDDILENNIA KYYIVSKYY RAYON M.DONETSK)

ID code of body: 39883670

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

Date of registration: 05.03.2014

Registration number: 10000000149259

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.03.2014 Change the address 83114, DONETSKA OBL., MISTO DONETSK, KYYIVSKYY RAYON, VULYTSIA ROZY LIUKSEMBURH, BUDYNOK 75A
04.03.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ABELYT"
05.03.2014 Change of a size of the authorized capital 1,000 UAH
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Company Information LIMITED LIABILITY COMPANY "ABELIT"

Get a complete profile about the LIMITED LIABILITY COMPANY "ABELIT" enterprise. Complete information about this enterprise will help directors in determining whether to work with this business partner. This information is available in open registries. This information can be accessed using the tax number for the enterprise with registration number 39120885. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, LIMITED LIABILITY COMPANY "ABELIT" is located in Donetsk according to our directory for the letter T, and the legal address of this enterprise is at 83114, CITY DONETSK, STREET ROZY LIUKSEMBURH, BUILDING 75A. Furthermore, our system can find even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "ABELIT"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of LIMITED LIABILITY COMPANY "ABELIT" include its manager Nakaliuzhnyy Serhiy Anatoliyovych, as well as Nakaliuzhnyy Serhiy Anatoliyovych. 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Donetsk or under the letter T in our catalog.