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TOV UKROBORONPLIUS

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Profile
Date of update 05.03.2021
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
Legal entity's full name
(as of 05.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKROBORONPLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРОБОРОНПЛЮС"
Legal entity's status
(as of 05.03.2021)
Not in the process of dissolution
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USREOU code
39392471
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Registration date
12.09.2014 (6 years 5 months)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
14.12 Manufacture of workwear
Other:
  • 25.61 Treatment and coating of metals
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 46.49 Wholesale of other household goods
  • 46.90 Non-specialised wholesale trade
  • 32.99 Other manufacturing n.e.c.
All types of activities Hide
Contacts
Address: 08343, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IAROSLAVIV VAL, budynok 38
Phone number: +380504122820
Date of update 27.01.2021
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 39392471

Date of update 05.03.2021
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
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)
IURUSHEV LEONID LEONIDOVYCH

Founder address: M. KYYIV, VUL. HORODETSKOHO, BUD. 1, KV. 2, TYP VOLODINNIA - OPOSEREDKOVANE, PAT "VENCHURNYY ZAKRYTYY NEDYVERSYFIKOVANYY KORPORATYVNYY INVESTYTSIYNYY FOND "UNIBUDINVEST

List of legal entity founders
PUBLICHNE AKTSIONERNE TOVARYSTVO "VENCHURNYY ZAKRYTYY NEDYVERSYFIKOVANYY KORPORATYVNYY INVESTYTSIYNYY FOND "UNIBUDINVEST"

Founder’s USREOU code 32589576

Founder address: Ukrayina, 04070, misto Kyyiv, VULYTSIA PETRA SAHAYDACHNOHO, budynok 11

Amount of contribution to authorized capital:  95 100.00 UAH

Share (%): 95,1000%

AKULENKO IURIY VOLODYMYROVYCH

Founder address: Ukrayina, 03083, misto Kyyiv, VUL.USHAKOVA, budynok 11-Q, kvartyra 221

Amount of contribution to authorized capital:  4 900.00 UAH

Share (%): 4,9000%

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Countries
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Amount of sanction lists
8 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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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

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Tax and other state bodies
Sign of profitability
(as of 06.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 393924710048

Date of cancellation of VAT payer registration: 16.01.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.01.2021)
Taxpayer has no outstanding taxes
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
Boryspilska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 15.09.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 15.09.2014

Registration number: 100414115181

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 15.09.2014

Registration number: 10000000258368

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

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
11.09.2014 Change the address 08343, KYYIVSKA OBL., BORYSPILSKYY RAYON, SELO MARTUSIVKA, VULYTSIA MOYSEIEVA, BUDYNOK 72
12.09.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKROBORONPLIUS"
12.06.2015 Change of a size of the authorized capital 10,000 UAH
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УКРОБОРОНПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УКРОБОРОНПЛЮС" - 39392471.

Який стан компанії ТОВ "УКРОБОРОНПЛЮС" ?

На дату 05.03.2021 контрагент ТОВ "УКРОБОРОНПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УКРОБОРОНПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39392471 на 05.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKROBORONPLIUS.

Яка скорочена назва компанії 39392471 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39392471 на 05.03.2021 має таку офіційну скорочену назву ТОВ "УКРОБОРОНПЛЮС".

Який основний КВЕД у контрагента 39392471 ?

На дату 05.03.2021 у 39392471 основний вид економічної діяльності 14.12 Manufacture of workwear.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKROBORONPLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.03.2021 контрагент 39392471 зареєстрований в 08343, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IAROSLAVIV VAL, budynok 38.

Firm "UKROBORONPLIUS" information

Get legal information on company "UKROBORONPLIUS". "UKROBORONPLIUS" was registered on 12.09.2014. Chief executive of contracting party is Akulenko Iuriy Volodymyrovych. The corporate seat of "UKROBORONPLIUS" is 08343, CITY KYIV, STREET IAROSLAVIV VAL, BUILDING 38.

Firm "UKROBORONPLIUS" Data

The main line of business is 14.12 Manufacture of workwear. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "UKROBORONPLIUS" is assigned EDRPOU code 39392471. The authorised capital of company "UKROBORONPLIUS" amounts to 100 000.00 UAH. Firm "UKROBORONPLIUS" is mentioned in 0 judicial documents. Firm "UKROBORONPLIUS" sanctions screening returned no information on the person or related persons found. More of essential details on "UKROBORONPLIUS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter .