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LIMITED LIABILITY COMPANY PAPER MILL (PAPER MILL LLC)

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Profile
Date of update 30.10.2020
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Legal entity's full name
(as of 30.10.2020)
LIMITED LIABILITY COMPANY PAPER MILL
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Short name
"PAPER MILL" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПАПЕРОВА ФАБРИКА"
Legal entity's status
(as of 30.10.2020)
Dissolved
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USREOU code
39265179
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Registration date
19.06.2014 (6 years 4 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 16.01.2019

Record number: 1 224 117 0021 069325

Economic operator’s status: судове рішення

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The size of the authorized capital
4 100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
17.12 Manufacture of paper and paperboard
Other:
  • 17.23 Manufacture of paper stationery
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 58.11 Book publishing
  • 58.13 Publishing of newspapers
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA KASPIYSKA, budynok 2
Phone number: +380567250405
Date of update 12.10.2020
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 39265179

Date of update 30.10.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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)
TRAYDUK LARYSA IVANIVNA

Founder address: 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, PROSPEKT HEROYIV, BUDYNOK 11, KVARTYRA 22

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMTORHSERVISPLIUS"

Founder’s USREOU code 35446659

Founder address: Ukrayina, 49083, Dnipropetrovska obl., misto Dnipro, PROSPEKT HAZETY "PRAVDA", budynok 29

Amount of contribution to authorized capital:  4 100 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
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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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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 31.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 392651704616

Date of cancellation of VAT payer registration: 27.12.2018

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.10.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 11.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  33 UAH

State:  15 UAH

Local:  18 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 administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 20.06.2014

Date of de-registration: 17.01.2019

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, AMUR-NYZHNODNIPROVSKA DPI (AMUR-NYZHNODNIPROVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 20.06.2014

Registration number: 046114076248

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, AMUR-NYZHNODNIPROVSKA DPI (AMUR-NYZHNODNIPROVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 20.06.2014

Registration number: 10000000211674

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 84 of documents

Date of update 30.10.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.06.2020 Decree Civil 90107261 199/7108/19
28.02.2020 Court decree Civil 87917115 199/7108/19
20.02.2020 Court decree Civil 87715234 199/7108/19
03.02.2020 Court decree Civil 87358851 199/7108/19
28.01.2020 Court decree Civil 87207200 199/7108/19
18.12.2019 Decision Civil 86591657 199/7108/19
02.12.2019 Court decree Civil 86004668 199/7108/19
18.11.2019 Court decree Civil 85686135 199/7108/19
29.10.2019 Court decree Civil 85247282 199/7108/19
03.09.2019 Court decree Civil 83981736 199/7108/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
18.06.2014 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, AMUR-NYZHNODNIPROVSKYY RAYON, VULYTSIA KASPIYSKA, BUDYNOK 2
19.06.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAPEROVA FABRIKA"
20.06.2014 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, AMUR-NYZHNODNIPROVSKYY RAYON, VULYTSIA KASPIYSKA, BUDYNOK 2
Dnipropetrovska obl., M.Dnipropetrovsk, vul. Kaspiyska, bud. 2
Phone: 056725-04-05
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "PAPER MILL"

Get complete information about the LIMITED LIABILITY COMPANY "PAPER MILL" company. Complete information about this company will assist auditors in deciding whether to work with this entrepreneur. This profile is contained in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 39265179. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, LIMITED LIABILITY COMPANY "PAPER MILL" is located in Dnipro according to our directory for the letter L, and the legal address of this company is at 49000, CITY DNIPRO, STREET KASPIYSKA, BUILDING 2. Furthermore, our system can uncover even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "PAPER MILL"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of LIMITED LIABILITY COMPANY "PAPER MILL" include its manager Saverska Larysa Volodymyrivna, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMTORHSERVISPLIUS", Trayduk Larysa Ivanivna. With the full version of our service you can find 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 Dnipro or under the letter L in our catalog.