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LIMITED LIABILITY COMPANY COMMERCE AND INDUSTRY COMPANY UNIVERSAL (CIC UNIVERSAL LLC)

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Profile
Date of update 01.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 01.08.2021)
LIMITED LIABILITY COMPANY COMMERCE AND INDUSTRY COMPANY UNIVERSAL
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Short name
CIC UNIVERSAL LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВО-ПРОМИСЛОВА КОМПАНІЯ "УНІВЕРСАЛ"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
39952581
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Registration date
17.08.2015 (5 years 11 months)
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The size of the authorized capital
5 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 66.12 Security and commodity contracts brokerage
  • 66.22 Activities of insurance agents and brokers
  • 38.11 Collection of non-hazardous waste
  • 38.12 Collection of hazardous waste
  • 39.00 Remediation activities and other waste management services
All types of activities Hide
Contacts
Location of the legal entity: 93113, Luhanska obl., misto Lysychansk, PROSPEKT PEREMOHY, budynok 115, ofis 24
Web page: ftf-ppfqkscxf@yxisk.krh
Date of update 02.04.2021
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.
E-mail: BARBARA.CR@GMAIL.COM
Date of update 02.04.2021
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: +380634872130
Date of update 02.04.2021
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 39952581

Date of update 01.08.2021
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 COMPANY SHAREHOLDERS/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
SAYIDKHUDZHAIEV ISKANDARKHUDZHA TOIRZHON OHLY

Founder address: Uzbekystan, UZBEKYSTAN, M. ANDYZHAN VULYTSIA NAVOYI BUDYNOK 22

Amount of contribution to authorized capital: 5 000 000.00 UAH

Share (%): 100,0000%

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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 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.06.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 399525826508

Date of cancellation of VAT payer registration: 31.01.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.06.2021)
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
Lysychanska miska rada Luhanskoyi oblasti
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: 18.08.2015

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, LYSYCHANSKE UPRAVLINNIA, DPI U M.LYSYCHANSKU(M.LYSYCHANSK)

ID code of body: 43143746

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

Date of registration: 17.08.2015

Registration number: 265015118893

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, LYSYCHANSKE UPRAVLINNIA, DPI U M.LYSYCHANSKU(M.LYSYCHANSK)

ID code of body: 43143746

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

Date of registration: 17.08.2015

Registration number: 10000000453156

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

Court Register — > 100 of documents

Date of update 01.08.2021
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.
27.12.2019 Court decree Criminal 86902958 757/5241/19-к
14.11.2019 Court decree Criminal 85804533 757/49104/19-к
23.09.2019 Court decree Criminal 85156980 757/47624/19-к
23.09.2019 Court decree Criminal 86224406 757/47630/19-к
18.09.2019 Court decree Criminal 84536655 757/49104/19-к
16.09.2019 Court decree Criminal 84374899 757/40980/19-к
06.09.2019 Court decree Criminal 84304606 757/45210/19-к
21.08.2019 Court decree Criminal 83898854 757/43595/19-к
21.08.2019 Court decree Criminal 83898753 757/43612/19-к
21.08.2019 Court decree Criminal 84754128 757/44515/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
16.08.2015 Change the address 03045, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA NABEREZHNO-KORCHUVATSKA, BUDYNOK 136
17.08.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO- PROMYSLOVA KOMPANIIA "UNIVERSAL"
18.08.2015 Change the address 03045, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA NABEREZHNO-KORCHUVATSKA, BUDYNOK 136
M.KYYIV HOLOSIYIVSKYY VUL.NABEREZHNO-KORCHUVATSKA BUD.136
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТПК "УНІВЕРСАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТПК "УНІВЕРСАЛ" - 39952581.

Який стан компанії ТОВ "ТПК "УНІВЕРСАЛ" ?

На дату 01.08.2021 контрагент ТОВ "ТПК "УНІВЕРСАЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТПК "УНІВЕРСАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39952581 на 01.08.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY COMMERCE AND INDUSTRY COMPANY UNIVERSAL.

Яка скорочена назва компанії 39952581 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39952581 на 01.08.2021 має таку офіційну скорочену назву ТОВ "ТПК "УНІВЕРСАЛ".

Який основний КВЕД у контрагента 39952581 ?

На дату 01.08.2021 у 39952581 основний вид економічної діяльності 46.73 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY COMMERCE AND INDUSTRY COMPANY UNIVERSAL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 39952581 зареєстрований в 93113, Luhanska obl., misto Lysychansk, PROSPEKT PEREMOHY, budynok 115, ofis 24.

Company Information LIMITED LIABILITY COMPANY "COMMERCE AND INDUSTRY COMPANY "UNIVERSAL"

Get key facts about the LIMITED LIABILITY COMPANY "COMMERCE AND INDUSTRY COMPANY "UNIVERSAL" firm. A complete profile about this firm will help purchasing departments in determining whether to work with this business. This profile is contained 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 firm with registration number 39952581. 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 city a given counterparty is located. For instance, LIMITED LIABILITY COMPANY "COMMERCE AND INDUSTRY COMPANY "UNIVERSAL" is located in Other cities according to our catalog for the letter L, and the legal address of this firm is at 93113, CITY INSHI NASELENI PUNKTY, AVENUE PEREMOHY, BUILDING 115, OFFICE 24. Furthermore, our tool can find even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "COMMERCE AND INDUSTRY COMPANY "UNIVERSAL"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of LIMITED LIABILITY COMPANY "COMMERCE AND INDUSTRY COMPANY "UNIVERSAL" include its Sayidkhudzhaiev Iskandarkhudzha Toirzhon Ohly, as well as SAYIDKHUDZHAIEV ISKANDARKHUDZHA TOIRZHON OHLY. With the full version of our site you can find 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 Other cities or under the letter L in our catalog.