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LIABILITY LIMITED COMPANY TRADE HOUSE ETAL (ETAL , TH , LTD)

39789026

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 23.05.2024
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Legal entity's full name
(as of 23.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВИЙ ДІМ ЕТАЛ
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Short name
ETAL , TH , LTD
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Legal entity's status
(as of 23.05.2024)
Not in the process of dissolution
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USREOU code
39789026
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Registration date
13.05.2015 (9 years)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
27.12 Виробництво електророзподільчої та контрольної апаратури

Total for this NACE code: 672

Active entities in Ukraine for this type of activity:

571 – Legal entities

101 – IE

Other:
  • 28.30 Виробництво машин і устатковання для сільського та лісового господарства
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 46.90 Неспеціалізована оптова торгівля
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 33.19 Ремонт і технічне обслуговування інших машин і устатковання
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Кіровоградська обл., місто Олександрія, ВУЛИЦЯ ЗАВОДСЬКА, будинок **
Phone number: 0523573749
0523573749
Date of update 30.01.2024
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 39789026

Date of update 23.05.2024
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, GENERAL 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/members
ГОГЕБАШВІЛІ ГОЧА

Founder address: Грузія, МІСТО НАДЗАЛАДЕВІ, ВУЛИЦЯ КАБУЧИШВІДЗЕ, 67Грузія, МІСТО НАДЗАЛАДЕВІ, ВУЛИЦЯ КАБУЧИШВІДЗЕ, 67

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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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.

Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 24.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 397890211263

Registration Date: 01.07.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 397890211263

Date of cancellation of VAT payer registration: 30.06.2018

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.01.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Олександрійська районна державна адміністрація Кіровоградської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 14.05.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ,ОЛЕКСАНДРІЙСЬКЕ УПРАВЛІННЯ,ОЛЕКСАНДРІЙСЬКА ДПІ(М.ОЛЕКСАНДРІЯ)

ID code of body: 43142606

Information about institutional register: Реєстр платників податків

Date of registration: 13.05.2015

Registration number: 112615063625

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ,ОЛЕКСАНДРІЙСЬКЕ УПРАВЛІННЯ,ОЛЕКСАНДРІЙСЬКА ДПІ(М.ОЛЕКСАНДРІЯ)

ID code of body: 43142606

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.05.2015

Registration number: 10000000395108

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

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВИЙ ДІМ ЕТАЛ

Description of lot Contracting entity Contract date Contract amount, UAH
Elektroshafy; elektroshafy 8 shtuky
PrAT "Kirovohradoblenerho" 14.11.2016 882 000
27.12.2 releyni bloky
VIDOKREMLENYY PIDROZDIL "ZAPORIZKA ATOMNA ELEKTRYCHNA STANTSIIA" DERZHAVNOHO PIDPRYIEMSTVA "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM" 12.05.2016 147 996
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Court Register — 3 of documents

Date of update 23.05.2024
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 court proceedings Decision No. Case No.
17.05.2024 Court decree Economic 119098857 912/2185/16
15.05.2024 Court decree Economic 119044335 912/2185/16
08.05.2024 Court decree Economic 118890810 912/2185/16
25.04.2024 Court decree Economic 118625727 912/2185/16
23.04.2024 Court decree Economic 118554307 912/2185/16
09.04.2024 Economic 118590405 912/2185/16
15.02.2024 Court decree Economic 117008419 912/2185/16
15.01.2024 Court decree Economic 116288110 912/2185/16
09.01.2024 Court decree Economic 116202322 912/2185/16
07.12.2023 Court decree Economic 115616566 912/2185/16

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.05.2015 Change the address 28000, KIROVOHRADSKA OBL., MISTO OLEKSANDRIIA, VULYTSIA ZAVODSKA, BUDYNOK **
13.05.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "ETAL"
14.05.2015 Change of a size of the authorized capital 1,000 UAH
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Company Information "ТОРГОВИЙ ДІМ "ЕТАЛ"

Get key information about the "ТОРГОВИЙ ДІМ "ЕТАЛ" enterprise. Complete information about this enterprise will help managers in deciding whether to work with this partner. This material is stored in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 39789026. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "ТОРГОВИЙ ДІМ "ЕТАЛ" is located in Oleksandriia according to our catalog for the letter L, and the legal address of this enterprise is at Україна, **0, Кіровоградська обл., місто Олександрія, ВУЛИЦЯ ЗАВОДСЬКА, будинок **. Furthermore, our system can reveal even more in-depth records.

Company Data "ТОРГОВИЙ ДІМ "ЕТАЛ"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ТОРГОВИЙ ДІМ "ЕТАЛ" include its Гогебашвілі Гоча, as well as Гогебашвілі Гоча . With the full version of our system 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Oleksandriia or under the letter L in our catalog.