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LIMITED LIABILITY COMPANY ULTEX AND K (LLC ULTEX AND K)

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Profile
Date of update 17.06.2021
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 17.06.2021)
LIMITED LIABILITY COMPANY ULTEX AND K
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Short name
LLC "ULTEX AND K"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮЛТЕКС І К"
Legal entity's status
(as of 17.06.2021)
Not in the process of dissolution
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USREOU code
39451877
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Registration date
22.10.2014 (6 years 7 months)
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Authorised person
The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 46.32 Wholesale of meat and meat products
  • 46.62 Wholesale of machine tools
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 62.01 Computer programming activities
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 04071, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DEHTIARIVSKA, budynok 48, ofis 603
Phone number: +380991222388
+380504789584
Date of update 13.02.2019
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 39451877

Date of update 17.06.2021
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 SHAREHOLDERS, 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
KOZACHENKO IULIIA IEVHENIVNA

Founder address: 91006, Luhanska obl., misto Luhansk, Artemivskyy rayon, KVARTAL IUZHNYY, budynok 2 A, kvartyra 11

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,0000%

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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 18.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.12.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 394518726595

Date of cancellation of VAT payer registration: 20.12.2016

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 11.02.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.02.2019)
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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 23.10.2014

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 23.10.2014

Registration number: 265914134573

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 23.10.2014

Registration number: 10000000281206

Court Register — 7 of documents

Date of update 17.06.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.02.2019 Court decree Criminal 80974070 757/9675/19-к
26.02.2019 Court decree Criminal 80974130 757/9691/19-к
26.02.2019 Court decree Criminal 80974135 757/9706/19-к
26.02.2019 Court decree Criminal 82450736 757/9693/19-к
21.07.2016 Court decree Criminal 61774002 761/26116/16-к
26.05.2016 Court decree Criminal 59720239 760/7021/16-к
26.05.2016 Court decree Criminal 59720251 760/7021/16-к
26.05.2016 Court decree Criminal 59723521 760/7021/16-к
25.04.2016 Court decree Criminal 58340395 760/7021/16-к
25.04.2016 Court decree Criminal 58340400 760/7021/16-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.10.2014 Change the address 04071, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA DEHTIARIVSKA, BUDYNOK 48, OFIS 603
22.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IULTEKS I K"
29.03.2016 Change of a size of the authorized capital 5,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЮЛТЕКС І К" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЮЛТЕКС І К" - 39451877.

Який стан компанії ТОВ "ЮЛТЕКС І К" ?

На дату 17.06.2021 контрагент ТОВ "ЮЛТЕКС І К" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЮЛТЕКС І К" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39451877 на 17.06.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY ULTEX AND K.

Яка скорочена назва компанії 39451877 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39451877 на 17.06.2021 має таку офіційну скорочену назву ТОВ "ЮЛТЕКС І К".

Який основний КВЕД у контрагента 39451877 ?

На дату 17.06.2021 у 39451877 основний вид економічної діяльності 46.71 Wholesale of solid, liquid and gaseous fuels and related products.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY ULTEX AND K ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.06.2021 контрагент 39451877 зареєстрований в 04071, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DEHTIARIVSKA, budynok 48, ofis 603.

Organisation LLC "ULTEX AND K" information

Get full profile on contracting party LLC "ULTEX AND K". LLC "ULTEX AND K" was registered on 22.10.2014. Authorised person of company is Kozachenko Iuliia Ievhenivna. The corporate seat of LLC "ULTEX AND K" is 04071, CITY KYIV, STREET DEHTIARIVSKA, BUILDING 48, OFFICE 603.

Organisation LIMITED LIABILITY COMPANY "ULTEX AND K" Information

The main line of business is 46.71 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation LIMITED LIABILITY COMPANY "ULTEX AND K" is assigned EDRPOU code 39451877. The authorised capital of contracting party LLC "ULTEX AND K" amounts to 5 000.00 UAH. Organisation LLC "ULTEX AND K" is mentioned in 7 judicial documents. Organisation LLC "ULTEX AND K" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "ULTEX AND K" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.