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TOV KARBOPROM

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Sanctions imposed on a company and its associates

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Factors verified:
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/ 536
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Profile
Date of update 23.01.2022
Access to current data
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Legal entity's full name
(as of 23.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KARBOPROM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАРБОПРОМ"
Legal entity's status
(as of 23.01.2022)
Dissolved
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USREOU code
39759288
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Registration date
22.04.2015 (6 years 9 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 28.08.2018

Record number: 1 064 117 0013 013757

Economic operator’s status: судове рішення

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The size of the authorized capital
500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 41.20 Construction of residential and non-residential buildings
  • 52.29 Other transportation support activities
  • 46.90 Non-specialised wholesale trade
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.23 Wholesale of live animals
  • 46.22 Wholesale of flowers and plants
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 43.99 Other specialised construction activities n.e.c.
  • 23.61 Manufacture of concrete products for construction purposes
  • 19.20 Manufacture of refined petroleum products
  • 05.10 Mining of hard coal
  • 01.64 Seed processing for propagation
  • 01.62 Support activities for animal production
  • 01.61 Support activities for crop production
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Contacts
Location of the legal entity: 14005, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, PROSPEKT MYRU, budynok 49 A

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Participants and beneficiaries 39759288

Date of update 23.01.2022
Access to current data
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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
List of legal entity founders
MIKAYLIZADE MAKHAMMAD ELHAR OHLY

Founder address: Azerbaydzhan, 50012, MISTO BAKU, VULYTSIA NARIMANOVI, BUDYNOK 1

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100,0000%

Financial scoring

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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 24.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.01.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 397592810042

Date of cancellation of VAT payer registration: 21.08.2018

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.01.2022)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 13.01.2022)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2021)
Taxpayer has outstanding taxes 5 301 UAH

State: 5 182 UAH

Local: 119 UAH

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
Upravlinnia administratyvnykh posluh CHernihivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
28.08.2018, HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 23.04.2015

DPI U SHEVCHENKIVSKOMU RAYONI M.DNIPRA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39734820

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

Date of registration: 22.04.2015

Registration number: 100415054791

DPI U SHEVCHENKIVSKOMU RAYONI M.DNIPRA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39734820

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

Date of registration: 22.04.2015

Registration number: 10000000385612

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KARBOPROM

Description of lot Contracting entity Contract date Contract amount, UAH
05.10.1 vuhillia kam’iane marky as 6-13
Kvartyrno-ekspluatatsinyy viddil m. KHarkiv 29.08.2016 1 695 000
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Court Register — 8 of documents

Date of update 23.01.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.02.2021 Court decree Criminal 94610733 265/99/20
21.02.2020 Court decree Criminal 87810249 265/99/20
30.01.2020 Court decree Criminal 87256195 265/99/20
30.01.2020 Court decree Criminal 87256194 265/99/20
14.01.2020 Court decree Criminal 86883001 265/99/20
14.01.2020 Court decree Criminal 86882198 265/99/20
14.01.2020 Court decree Criminal 86882200 265/99/20
14.01.2020 Court decree Criminal 86882998 265/99/20
14.01.2020 Court decree Criminal 86882993 265/99/20
10.01.2020 Court decree Criminal 86844482 265/99/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.04.2015 Change the address 08341, KYYIVSKA OBL., BORYSPILSKYY RAYON, SELO PETROVSKE, VULYTSIA TSENTRALNA, BUDYNOK 7, KABINET 3
22.04.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARBOPROM"
15.07.2015 Change of a size of the authorized capital 500 UAH
Related individuals
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Company Information "КАРБОПРОМ"

Get key details about the "КАРБОПРОМ" business. A complete profile about this business will assist chief accountants in deciding whether to work with this business. This material is stored in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 39759288. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "КАРБОПРОМ" is located in Chernihiv according to our directory for the letter K, and the legal address of this business is at 14005, Чернігівська обл., місто Чернігів, Деснянський район, ПРОСПЕКТ МИРУ, будинок 49 А. Furthermore, our system can uncover even more in-depth records.

Company Data "КАРБОПРОМ"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "КАРБОПРОМ" include its Мікайлізаде Махаммад Ельгар Огли, as well as МІКАЙЛІЗАДЕ МАХАММАД ЕЛЬГАР ОГЛИ. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Chernihiv or under the letter K in our catalog.