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TOV KVADRAINVEST

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Profile
Date of update 01.12.2020
Access to current data
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Legal entity's full name
(as of 01.12.2020)
QUADRAINVEST LTD.
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КВАДРАІНВЕСТ"
Legal entity's status
(as of 01.12.2020)
Dissolved
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USREOU code
39492508
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Registration date
14.11.2014 (6 years)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
30.06.2020
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 17.11.2020

Record number: 1 004 801 1100 07064338

Economic operator’s status: рішення щодо припинення

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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
22.21 Manufacture of plastic plates, sheets, tubes and profiles
Other:
  • 28.96 Manufacture of plastics and rubber machinery
  • 20.16 Manufacture of plastics in primary forms
  • 22.22 Manufacture of plastic packing goods
  • 22.29 Manufacture of other plastic products
  • 82.92 Packaging activities
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
All types of activities Hide
Contacts
Address: 61177, KHarkivska obl., misto KHarkiv, PROVULOK PLASTYCHNYY, budynok 9

Participants and beneficiaries 39492508

Date of update 01.12.2020
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
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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)
FEDORCHUK VOLODYMYR VOLODYMYROVYCH

Founder address: UKRAYINA , KHARKIVSKA OBL. M.KHARKIV ZHOVTNEVYY R-H SHOSE KOMSOMOLKE BUD.21 KV.121

List of legal entity founders
FEDORCHUK VOLODYMYR VOLODYMYROVYCH

Founder address: Ukrayina, 61064, KHarkivska obl., misto KHarkiv, SHOSE KOMSOMOLSKE, budynok 21, kvartyra 111

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 02.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.05.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 25.05.2020)
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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 17.11.2014

Date of de-registration: 17.11.2020

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 17.11.2014

Registration number: 203314146745

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 17.11.2014

Registration number: 10000000295451

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.11.2014 Change the address 61177, KHARKIVSKA OBL., MISTO KHARKIV, LENINSKYY RAYON, PROVULOK PLASTYCHNYY, BUDYNOK 9
14.11.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVADRAINVEST"
19.05.2015 Change of a size of the authorized capital 1,400,000 UAH
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Company Information QUADRAINVEST LTD.

Get a complete profile about the QUADRAINVEST LTD. enterprise. Legal information about this enterprise will assist owners in deciding whether to work with this partner. This profile is contained in open registries. This dataset can be accessed using the tax number for the enterprise with registration number 39492508. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, QUADRAINVEST LTD. is located in Kharkiv according to our directory for the letter Q, and the legal address of this enterprise is at 61177, CITY KHARKIV, LANE PLASTYCHNYY, BUILDING 9. Furthermore, our service can reveal even more in-depth records.

Company Data QUADRAINVEST LTD.

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 in our catalog. The shareholders of QUADRAINVEST LTD. include its manager Fedorchuk Volodymyr Volodymyrovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ZHIDNO STATUTU)), predstavnyk Fedorchuk Volodymyr Volodymyrovych, holova komisiyi z prypynennia Fedorchuk Volodymyr Volodymyrovych, as well as Fedorchuk Volodymyr Volodymyrovych, Fedorchuk Volodymyr Volodymyrovych. With the full version of our website you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter Q in our catalog.