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LIMITED LIABILITY COMPANY ABO UKRAINE (LLC ABO UKRAINE)

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Profile
Date of update 26.02.2020
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Legal entity's full name
(as of 26.02.2020)
LIMITED LIABILITY COMPANY ABO UKRAINE
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Short name
LLC "ABO UKRAINE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АБО УКРАЇНА"
Legal entity's status
(as of 26.02.2020)
Not in the process of dissolution
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USREOU code
39457203
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Registration date
24.10.2014 (5 years 4 months)
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Authorised person
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The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.49 Wholesale of other household goods
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.69 Wholesale of other machinery and equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA LENINHRADSKA, budynok 68
Phone number: +380504247070
Дата оновлення 26.02.2020
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 39457203

Date of update 26.02.2020
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
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)
TOV "ABO VALVE"

Founder address: MIROSLAV SHTUDENT,77900, CHESKA RESPUBLIKA, MISTO SAMOTISHKY, VULYTSIA FROMKOVA, BUDYNOK 122 KVARTYRA 21

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ABO VALVE"

Founder address: 78335, MISTO OLOMOUTS, VULYTSIA DALIMILOVA, BUDYNOK 121, OFIS 22., CHESKA RESPUBLIKA

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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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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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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Tax and other state bodies
Sign of profitability
(as of 27.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.02.2020)
Valid VAT certificate

Taxpayer identification number: 394572004651

Date of registration: 01.12.2014

Register single tax payers
(as of 20.02.2020)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 24.02.2020)
10000000282995
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 24.02.2020)
23
Register "Find out more about your business partner"
(as of 11.02.2020)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 19.02.2020)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2020)
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: 27.10.2014

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, TSENTRALNA DPI (TSENTRALNYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 27.10.2014

Registration number: 046514136145

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, TSENTRALNA DPI (TSENTRALNYY 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: 27.10.2014

Registration number: 10000000282995

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Tenders LIMITED LIABILITY COMPANY ABO UKRAINE

Description of lot Contracting entity Contract date Contract amount, UAH
Zatvory; zatvory 8 naymenuvan PAT SUMYKHIMPROM 02.10.2018 294 629
Zatvory; zatvory 3 naymenuvan PAT SUMYKHIMPROM 31.05.2018 94 794
Zatvory; zatvory 4 naymenuvan PAT SUMYKHIMPROM 05.03.2018 341 294
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Court Register — 1 of documents

Date of update 26.02.2020
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.
14.11.2018 Decision Economic 77818770 904/4265/18
26.09.2018 Court decree Economic 76687827 904/4265/18

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
23.10.2014 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KIROVSKYY RAYON, VULYTSIA LENINHRADSKA, BUDYNOK 68
24.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ABO UKRAYINA"
29.03.2016 Change of a size of the authorized capital 50,000 UAH
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "ABO UKRAINE"

Get key facts about the LIMITED LIABILITY COMPANY "ABO UKRAINE" firm. Complete information about this firm will assist purchasing departments in determining whether to work with this supplier. This information is available in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 39457203. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, LIMITED LIABILITY COMPANY "ABO UKRAINE" is located in Dnipro according to our directory for the letter L, and the legal address of this firm is at 49000, CITY DNIPRO, STREET LENINHRADSKA, BUILDING 68. Furthermore, our system can locate even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "ABO UKRAINE"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of LIMITED LIABILITY COMPANY "ABO UKRAINE" include its manager Marushchak Artem Oleksandrovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ABO VALVE", TOV "ABO VALVE". With the full version of our site you can discover 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.