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LIMITED LIABILITY COMPANY UKRWOODCHIPS (LLC UKRWOODCHIPS)

39945820

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536 factors verified

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Profile
Date of update 21.05.2024
Access to current data
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Legal entity's full name
(as of 21.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРВУДЧИПС
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Short name
LLC "UKRWOODCHIPS"
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Legal entity's status
(as of 21.05.2024)
Not in the process of dissolution
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USREOU code
39945820
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Registration date
11.08.2015 (8 years 9 months)
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The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 16.21 Виробництво фанери, дерев'яних плит і панелей, шпону
  • 16.22 Виробництво щитового паркету
  • 16.23 Виробництво інших дерев'яних будівельних конструкцій і столярних виробів
  • 16.24 Виробництво дерев'яної тари
  • 16.29 Виробництво інших виробів з деревини; виготовлення виробів з корка, соломки та рослинних матеріалів для плетіння
  • 46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
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Contacts
Location of the legal entity: Україна, **9, Одеська обл., місто Одеса, ВУЛИЦЯ СЕРЕДНЬОФОНТАНСЬКА, будинок **А, офіс **

Participants and beneficiaries 39945820

Date of update 21.05.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME BODY - GENERAL MEETING, 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)
DIMCHOHLO ANDRIY VOLODYMYROVYCH

Founder address: MOLDOVA , ODESKA OBL., MISTO BILHOROD-DNISTROVSKYY, SELYSHCHE MISKOHO TYPU ZATOKA, VULYTSIA VYNOHRADNA, BUDYNOK 11

ALBAYRAK OSMAN

Founder address: U , М. РІЗЕ, ДЕРЕПАЗАРИ, МАХАЛЛЕ ФИЧИДЖИЛАР, ТУРЕЧЧИНА

List of legal entity founders/members
ДІМЧОГЛО АНДРІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 67703, Одеська обл., місто Білгород-Дністровський, селище міського типу Затока, ВУЛИЦЯ ВИНОГРАДНА, будинок 21

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 50,00%

АЛБАЙРАК ОСМАН

Founder address: Туреччина, м. Різе, Дерепазари, махалле ФичиджиларТуреччина, м. Різе, Дерепазари, махалле Фичиджилар

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 50,00%

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 LLC "UKRWOODCHIPS"

Trademarks (archive)
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Vehicles
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Licences
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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 Canada

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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

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 22.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.11.2023)
Canceled VAT certificate

Taxpayer identification number (cancelled): 399458215530

Date of cancellation of VAT payer registration: 18.07.2023

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.02.2021)
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
Юридичний департамент Одеської міської ради
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: 12.08.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 11.08.2015

Registration number: 155315116433

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.08.2015

Registration number: 10000000450540

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX

Court Register — 3 of documents

Date of update 21.05.2024
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.
28.08.2019 Decision Economic 84038708 916/1182/19
19.08.2019 Court decree Economic 83724247 916/1182/19
29.07.2019 Court decree Economic 83326690 916/1182/19
02.07.2019 Court decree Economic 82772231 916/1182/19
19.06.2019 Court decree Economic 82498181 916/1182/19
12.06.2019 Decision Economic 82401162 916/1095/19
12.06.2019 Court decree Economic 82401177 916/1095/19
22.05.2019 Court decree Economic 81879840 916/1095/19
22.05.2019 Court decree Economic 81910294 916/1182/19
22.05.2019 Court decree Economic 82006862 916/1095/19

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
10.08.2015 Change the address 65011, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA TROYITSKA, BUDYNOK **, KVARTYRA **
11.08.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRVUDCHYPS"
14.12.2015 Change the address 65011, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA TROYITSKA, BUDYNOK **, KVARTYRA **
65039, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA SEREDNOFONTANSKA, BUDYNOK **A, OFIS **
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Company Information "УКРВУДЧИПС"

Get key information about the "УКРВУДЧИПС" counterparty. A complete profile about this counterparty will help company founders in determining whether to work with this counterparty. This information is located in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 39945820. Based on a firm’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 company is located. For instance, "УКРВУДЧИПС" is located in Odesa according to our directory for the letter L, and the legal address of this counterparty is at Україна, **9, Одеська обл., місто Одеса, ВУЛИЦЯ СЕРЕДНЬОФОНТАНСЬКА, будинок **А, офіс **. Furthermore, our service can reveal even more in-depth profiles.

Company Data "УКРВУДЧИПС"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "УКРВУДЧИПС" include its Дімчогло Андрій Володимирович, as well as Дімчогло Андрій Володимирович, Албайрак Осман , Дімчогло Андрій Володимирович, АЛБАЙРАК ОСМАН. With the full version of our website you can find 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 Odesa or under the letter L in our catalog.