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TOV LIBERATOR

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Profile
Date of update 17.10.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIBERATOR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛІБЕРАТОР"
Legal entity's status
(as of 17.10.2021)
In the process of dissolution
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USREOU code
39762786
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Registration date
23.04.2015 (6 years 5 months)
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Information about legal entity’s being in the process of dissolution
25.07.2019 - В стані припинення
12241100014072743
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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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
25.09.2019
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The size of the authorized capital
14 354.06 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
25.11 Manufacture of metal structures and parts of structures
Other:
  • 25.21 Manufacture of central heating radiators and boilers
  • 46.90 Non-specialised wholesale trade
  • 33.12 Repair of machinery
Contacts
Location of the legal entity: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA HEROYIV STALINHRADU, budynok 139
E-mail: info@liberator.ua
Date of update 07.08.2021
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.
Phone number: +380567322932
+380567322932
Date of update 07.08.2021
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 39762786

Date of update 17.10.2021
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
SUPREME-GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE-DIRECTOR
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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)
ULANOVA MARYNA KOSTIANTYNIVNA

Founder address: 100%100%

List of legal entity founders
ULANOVA MARYNA KOSTIANTYNIVNA

Founder address: Ukrayina, 97503, Avtonomna Respublika Krym, Simferopolskyy r-n, selo Myrne, VULYTSIA BELOVA, budynok 12, korpus 2, kvartyra 1

Amount of contribution to authorized capital: 14 354.06 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.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions TOV LIBERATOR

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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 18.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.10.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 397627804624

Date of cancellation of VAT payer registration: 11.11.2020

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.08.2021)
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 05.08.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 1 737 UAH

State: 1 737 UAH

Local: 0 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
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: 24.04.2015

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 23.04.2015

Registration number: 19138

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 23.04.2015

Registration number: 10000000386787

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2020
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 6 of documents

Date of update 17.10.2021
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.
18.11.2020 Court decree Economic 92966698 904/5325/18
05.11.2020 Court decree Economic 92672307 917/1252/18
03.11.2020 Court decree Administrative 92601892 520/9160/19
17.09.2020 Court decree Administrative 91643290 520/9160/19
11.08.2020 Court decree Administrative 90890320 520/9160/19
06.08.2020 Decree Administrative 90803150 520/9160/19
06.08.2020 Decree Administrative 90890126 520/9160/19
16.07.2020 Court decree Administrative 90417631 520/9160/19
13.07.2020 Court decree Administrative 90341524 520/9160/19
13.07.2020 Court decree Administrative 90341527 520/9160/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
22.04.2015 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, VULYTSIA HEROYIV STALINHRADU, BUDYNOK 139
23.04.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIBERATOR"
29.03.2016 Change of a size of the authorized capital 20,000 UAH
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Company Information "ЛІБЕРАТОР"

Get key details about the "ЛІБЕРАТОР" business. A complete profile about this business will assist legal departments in making decisions about whether to work with this partner. This data is contained in an open registry. This dataset can be accessed using the tax number for the business with registration number 39762786. Based on a legal entity’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 area a given business is located. For instance, "ЛІБЕРАТОР" is located in Dnipro according to our directory for the letter L, and the legal address of this business is at 49000, Дніпропетровська обл., місто Дніпро, Бабушкінський район, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДУ, будинок 139. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "ЛІБЕРАТОР"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ЛІБЕРАТОР" include its Уланова Марина Костянтинівна, as well as Уланова Марина Костянтинівна, Уланова Марина Костянтинівна. 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 Dnipro or under the letter L in our catalog.