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TOV KOMFORT-N

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 26.11.2021
Access to current data
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Legal entity's full name
(as of 26.11.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMFORT-N
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМФОРТ-Н"
Legal entity's status
(as of 26.11.2021)
Not in the process of dissolution
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USREOU code
39380010
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Registration date
05.09.2014 (7 years 2 months)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 31.09 Manufacture of other furniture
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
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Contacts
Location of the legal entity: 54029, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA ZAVODSKA, budynok 27, korpus 1, kvartyra 1

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Participants and beneficiaries 39380010

Date of update 26.11.2021
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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO-PAS"

Founder’s USREOU code 38461863

Founder address: 69059, Zaporizka obl., misto Zaporizhzhia, Komunarskyy rayon, VULYTSIA PIVNICHNOKILTSEVA, budynok 3

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 50,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORH-V"

Founder’s USREOU code 39268604

Founder address: 69071, Zaporizka obl., misto Zaporizhzhia, SHevchenkivskyy rayon, VULYTSIA CHARIVNA, budynok 50

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 50,0000%

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 27.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 393800114043

Date of cancellation of VAT payer registration: 18.05.2015

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 11.04.2019)
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 15.04.2019)
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
Mykolayivska miska rada
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: 08.09.2014

DPI U ZAVODSKOMU RAYONI M.MYKOLAIEVA HU DFS U MYKOLAYIV

ID code of body: 39503170

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

Date of registration: 08.09.2014

Registration number: 140414111846

DPI U ZAVODSKOMU RAYONI M.MYKOLAIEVA HU DFS U MYKOLAYIV

ID code of body: 39503170

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

Date of registration: 08.09.2014

Registration number: 10000000254416

Court Register — > 100 of documents

Date of update 26.11.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.02.2019 Court decree Administrative 79638481 820/1940/18
26.12.2018 Court decree Administrative 78985929 820/1940/18
20.11.2018 Decree Administrative 78002419 808/3562/17
20.11.2018 Court decree Administrative 78002262 808/3562/17
12.11.2018 Decree Administrative 77763068 820/1940/18
12.11.2018 Decree Administrative 77925219 820/1940/18
16.10.2018 Court decree Administrative 77141091 820/1940/18
16.10.2018 Court decree Administrative 77196729 820/1940/18
10.10.2018 Court decree Administrative 77025429 808/3562/17
12.09.2018 Court decree Administrative 76397886 808/3562/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.09.2014 Change the address 54029, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, ZAVODSKYY RAYON, VULYTSIA ZAVODSKA, BUDYNOK 27, KORPUS 1, KVARTYRA 1
05.09.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMFORT-N"
19.05.2015 Change of a size of the authorized capital 10,000 UAH
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Company Information "КОМФОРТ-Н"

Get key information about the "КОМФОРТ-Н" business. Key information about this business will assist business founders in making decisions about whether to work with this counterparty. This material can be found in a government registry. This collection of data can be accessed based on the tax number for the business with registration number 39380010. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "КОМФОРТ-Н" is located in Mykolaiv according to our directory for the letter T, and the legal address of this business is at 54029, Миколаївська обл., місто Миколаїв, Заводський район, ВУЛИЦЯ ЗАВОДСЬКА, будинок 27, корпус 1, квартира 1. Furthermore, our system can find even more in-depth records.

Company Data "КОМФОРТ-Н"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "КОМФОРТ-Н" include its Фролов Ігор Вікторович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГО-ПАС", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГ-В". With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Mykolaiv or under the letter T in our catalog.