UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

INSTAL TRADE LIMITED TRADING DEVELOPMENT (INSTAL TRADE LTD)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 10.05.2021
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
Legal entity's full name
(as of 10.05.2021)
INSTAL TRADE LIMITED TRADING DEVELOPMENT
copy
copied
Short name
"INSTAL TRADE" LTD
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНСТАЛ ТРЕЙД"
Legal entity's status
(as of 10.05.2021)
Dissolved
copy
copied
USREOU code
39831947
copy
copied
Registration date
10.06.2015 (5 years 11 months)
copy
copied
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
11.12.2017
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 15.03.2018

Record number: 1 556 117 0007 055356

Economic operator’s status: судове рішення

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

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
43.22 Plumbing, heat and air-conditioning installation
Other:
  • 43.21 Electrical installation
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 36.00 Water collection, treatment and supply
  • 37.00 Sewerage
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 65003, Odeska obl., misto Odesa, Suvorovskyy rayon, VULYTSIA OTAMANA CHEPIHY, budynok 112

Participants and beneficiaries 39831947

Date of update 10.05.2021
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
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
PANCHENKO VIKTOR ANATOLIYOVYCH

Founder address: Ukrayina, 66014, Odeska obl., misto Odesa, VULYTSIA BUNINA, budynok 1, kvartyra 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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 "INSTAL TRADE" LTD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 398319415537

Date of cancellation of VAT payer registration: 27.02.2018

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has no outstanding taxes
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
IUrydychnyy departament Odeskoyi 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: 11.06.2015

Date of de-registration: 16.03.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U SUVOROVSKOMU RAYONI M.ODESY HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI

ID code of body: 39578136

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

Date of registration: 11.06.2015

Registration number: 155315078909

DERZHAVNA PODATKOVA INSPEKTSIIA U SUVOROVSKOMU RAYONI M.ODESY HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI

ID code of body: 39578136

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

Date of registration: 11.06.2015

Registration number: 10000000411089

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2016 2017
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders INSTAL TRADE LIMITED TRADING DEVELOPMENT

Description of lot Contracting entity Contract date Contract amount, UAH
Dstu b.d.1.1-1:2013 kapitalnyy remont vodohonu po vul. veteraniv, s. kryzhanivka, lymanskoho rayonu, odeskoyi oblasti; dstu b.d.1.1-1:2013 kapitalnyy remont vodohonu po vul. veteraniv, s. kryzhanivka, lymanskoho rayonu, odeskoyi oblasti 1 rob
Kryzhanivska silska rada Lymanskoho rayonu Odeskoyi oblasti 16.05.2017 1 412 539
Zvariuvalnyy aparat dlia pe trub; zvariuvalnyy aparat dlia pe trub 1 shtuky
AT "AKTSIONERNE TOVARYSTVO «OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA» vid imeni iakoho vystupaie FILIIA «IRSHANSKYY HIRNYCHO-ZBAHACHUVALNYY KOMBINAT» AKTSIONERNOHO TOVARYSTVA «OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA»" 03.05.2017 77 850
Zvariuvalnyy aparat turan makina al 250; zvariuvalnyy aparat turan makina al 250 1 sht
KP "Miskvodokanal" TMR 20.04.2017 145 286
icon All tenders are available after free registration

Court Register — 11 of documents

Date of update 10.05.2021
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.
24.03.2020 Decree Administrative 88574827 420/4558/19
16.12.2019 Court decree Administrative 86360687 420/4558/19
04.12.2019 Court decree Administrative 86102092 420/4558/19
04.12.2019 Court decree Administrative 86102097 420/4558/19
31.10.2019 Decision Administrative 85351418 420/4558/19
01.10.2019 Court decree Administrative 84698649 420/4558/19
01.10.2019 Court decree Administrative 84698736 420/4558/19
02.08.2019 Court decree Administrative 83400113 420/4558/19
31.07.2019 Court decree Administrative 83373523 420/4558/19
02.01.2019 Court decree Administrative 79019194 815/2375/18

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
09.06.2015 Change the address 65026, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA PRYMORSKA, BUDYNOK 29, KVARTYRA 18
10.06.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSTAL TREYD"
09.07.2015 Change the address 65026, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA PRYMORSKA, BUDYNOK 29, KVARTYRA 18
65003, ODESKA OBL., MISTO ODESA, SUVOROVSKYY RAYON, VULYTSIA OTAMANA CHEPIHY, BUDYNOK 112
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНСТАЛ ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНСТАЛ ТРЕЙД" - 39831947.

Який стан компанії ТОВ "ІНСТАЛ ТРЕЙД" ?

На дату 10.05.2021 контрагент ТОВ "ІНСТАЛ ТРЕЙД" має статус - Dissolved.

Яка повна назва ТОВ "ІНСТАЛ ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39831947 на 10.05.2021 має такую повну офіційну назву INSTAL TRADE LIMITED TRADING DEVELOPMENT.

Яка скорочена назва компанії 39831947 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39831947 на 10.05.2021 має таку офіційну скорочену назву ТОВ "ІНСТАЛ ТРЕЙД".

Який основний КВЕД у контрагента 39831947 ?

На дату 10.05.2021 у 39831947 основний вид економічної діяльності 43.22 Plumbing, heat and air-conditioning installation.

В якому регіоні зареєстрована INSTAL TRADE LIMITED TRADING DEVELOPMENT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 39831947 зареєстрований в 65003, Odeska obl., misto Odesa, Suvorovskyy rayon, VULYTSIA OTAMANA CHEPIHY, budynok 112.

Company Information "INSTAL TRADE" LIMITED TRADING DEVELOPMENT

Get complete information about the "INSTAL TRADE" LIMITED TRADING DEVELOPMENT company. A complete profile about this company will assist chief accountants in making decisions about whether to work with this business. This material is contained in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 39831947. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "INSTAL TRADE" LIMITED TRADING DEVELOPMENT is located in Odesa according to our directory for the letter I, and the legal address of this company is at 65003, CITY ODESA, STREET OTAMANA CHEPIHY, BUILDING 112. Furthermore, our service can uncover even more in-depth information.

Company Data "INSTAL TRADE" LIMITED TRADING DEVELOPMENT

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "INSTAL TRADE" LIMITED TRADING DEVELOPMENT include its Panchenko Viktor Anatoliyovych, as well as Panchenko Viktor Anatoliyovych. With the full version of our service 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 Odesa or under the letter I in our catalog.