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Company profile
Code: 39389956
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INFORMATION

ТОВ "ГАММА ЮЕЙ"

39389956

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Express Analysis
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Results of the check
What was checked

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

Judgments and criminal proceedings

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Signs of us location

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Profile
Date of update 27.03.2025
Access to current data
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Legal entity's full name
(as of 27.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГАММА ЮЕЙ
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Short name
"GAMMA UA" LLC
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Legal entity's status

(as of 27.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
39389956
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Registration date
11.09.2014 (10 years 6 months)
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Authorised person
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  • СКРИПАЛЬ ОЛЕКСАНДР ІВАНОВИЧ kerivnyk
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The size of the authorized capital
1 311.41 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.42 Оптова торгівля одягом і взуттям

Total for this NACE code: 7 806

Active entities in Ukraine for this type of activity:

2 357 – Legal entities

5 449 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 47.41 Роздрібна торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням у спеціалізованих магазинах
  • 47.51 Роздрібна торгівля текстильними товарами в спеціалізованих магазинах
  • 47.71 Роздрібна торгівля одягом у спеціалізованих магазинах
  • 70.22 Консультування з питань комерційної діяльності й керування
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Contacts
Location of the legal entity: Україна, **4, Одеська обл., місто Одеса, ВУЛИЦЯ УСПЕНСЬКА, будинок **-А
Phone number: 0444852223
Date of update 11.11.2024
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 39389956

Date of update 27.03.2025
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
Final beneficiary owner (controller)
TOV "IEVRO-TSENTR"

Founder address: PYNHVAY VYSHNEVSKA, POLSHA, LODZ, VULYTSIA PROMIIENNA 31, POSHTOVYY INDEKS 91-603PYNHVAY VYSHNEVSKA, POLSHA, LODZ, VULYTSIA PROMIIENNA 11, POSHTOVYY INDEKS 91-603

List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЄВРО-ЦЕНТР

Founder address: Польща, 94-250, М. ЛОДЗЬ, ВУЛ. ЖНІВНА, 10/14Польща, 94-112, М. ЛОДЗЬ, ВУЛ. ЖНІВНА, 10/14

Amount of contribution to authorized capital: 1 311.41 UAH

Share (%): 100,00%

Financial scoring

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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 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.11.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 393899526558

Date of cancellation of VAT payer registration: 03.06.2021

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.09.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Одеської міської ради
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: 12.09.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 12.09.2014

Registration number: 265514114438

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.09.2014

Registration number: 10000000257546

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Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
31.08.2021 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAMMA IUEY"
( TOV "HAMMA IUEY")
31.08.2021 Change of a type of activity 46.42 - wholesale of clothing and footwear
31.08.2021 Change of a size of the authorized capital 1,311 UAH
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"ГАММА ЮЕЙ" Information

Get key details about the "ГАММА ЮЕЙ" legal entity. A complete profile about this legal entity will help attorneys in determining whether to work with this partner. This profile is contained in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 39389956. Based on a legal entity’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 legal entity is located. For instance, "ГАММА ЮЕЙ" is located in Odesa according to our directory for the letter G, and the legal address of this legal entity is at Україна, **4, Одеська обл., місто Одеса, ВУЛИЦЯ УСПЕНСЬКА, будинок **-А. Furthermore, our service can uncover even more in-depth records.

"ГАММА ЮЕЙ" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ГАММА ЮЕЙ" include its Скрипаль Олександр Іванович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЄВРО-ЦЕНТР, ТОВ "ЄВРО-ЦЕНТР". With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter G in our catalog.
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Translated from Ukrainian