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LIMITED LIABILITY COMPANY INDUSTRIAL SOLUTIONS GROUP (IS GROUP LTD)

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Profile
Date of update 02.12.2020
Access to current data
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Legal entity's full name
(as of 02.12.2020)
LIMITED LIABILITY COMPANY INDUSTRIAL SOLUTIONS GROUP
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Short name
"IS GROUP" LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНДАСТРІАЛ СОЛЮШИНС ГРУП"
Legal entity's status
(as of 02.12.2020)
Not in the process of dissolution
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USREOU code
40352311
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Registration date
17.03.2016 (4 years 8 months)
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Authorised person
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
26.51 Manufacture of instruments and appliances for measuring, testing and navigation
Other:
  • 27.32 Manufacture of other electronic and electric wires and cables
  • 27.33 Manufacture of wiring devices
  • 27.40 Manufacture of electric lighting equipment
  • 27.90 Manufacture of other electrical equipment
  • 27.12 Manufacture of electricity distribution and control apparatus
  • 27.31 Manufacture of fibre optic cables
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.90 Non-specialised wholesale trade
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: Ukrayina, 65016, Odeska obl., misto Odesa, VULYTSIA MAKARENKA, budynok 2A, kvartyra 173
Phone number: +380992720706
+380487053801
Date of update 01.12.2020
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 40352311

Date of update 02.12.2020
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
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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)
SMISHCHENKO VADYM ANATOLIYOVYCH

Founder address: UKRAYINA, 65091, ODESKA OBL., MISTO ODESA, VULYTSIA KOMITETSKA, BUDYNOK 11 V, KVARTYRA 12

List of legal entity founders
SMISHCHENKO VADYM ANATOLIYOVYCH

Founder address: Ukrayina, 65091, Odeska obl., misto Odesa, VULYTSIA KOMITETSKA, budynok 21 V, kvartyra 11

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 03.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.12.2020)
Valid VAT certificate

Taxpayer identification number: 403523115510

Date of registration: 01.06.2016

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.11.2020)
Taxpayer has no outstanding taxes
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: 18.03.2016

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 18.03.2016

Registration number: 155116047146

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 18.03.2016

Registration number: 10000000585603

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Tenders LIMITED LIABILITY COMPANY INDUSTRIAL SOLUTIONS GROUP

Description of lot Contracting entity Contract date Contract amount, UAH
Bolty,hayky, shurupy, hvinty; bolty,hayky, shurupy, hvinty 9 naymenuvan
Upravlinnia Derzhavnoyi sluzhby spetsialnoho zviazku ta zakhystu informatsiyi Ukrayiny v Odeskiy oblasti 27.11.2020 5 016
Dryl,dysky vidrizni ta sverdla po betonu; dryl,dysky vidrizni ta sverdla po betonu 8 naymenuvan
Upravlinnia Derzhavnoyi sluzhby spetsialnoho zviazku ta zakhystu informatsiyi Ukrayiny v Odeskiy oblasti 27.11.2020 2 923
Lotok perforovanyy; lotok perforovanyy 18 shtuky
Upravlinnia Derzhavnoyi sluzhby spetsialnoho zviazku ta zakhystu informatsiyi Ukrayiny v Odeskiy oblasti 27.11.2020 6 568
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Court Register — 8 of documents

Date of update 02.12.2020
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.
28.07.2020 Decision Economic 90669947 917/757/20
13.07.2020 Court decree Economic 90349045 917/757/20
09.07.2020 Court decree Economic 90349043 917/757/20
30.06.2020 Court decree Economic 90115125 917/757/20
16.06.2020 Court decree Economic 89850951 917/757/20
26.05.2020 Court decree Economic 89428860 917/757/20
14.05.2020 Court decree Economic 89240376 917/757/20
05.07.2019 Decision Administrative 82854790 420/6102/18
24.06.2019 Court decree Administrative 82565012 420/6102/18
10.06.2019 Court decree Administrative 82289533 420/6164/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INDASTRIAL SOLIUSHYNS HRUP"
( TOV "IS HRUP")
04.07.2016 Change of a type of activity 26.51 - manufacture of instruments and appliances for measuring, testing and navigation
04.07.2016 Change the address 65091, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA MAKARENKA, budynok 2A, kvartyra 173
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Company Information LIMITED LIABILITY COMPANY "INDUSTRIAL SOLUTIONS GROUP"

Get key information about the LIMITED LIABILITY COMPANY "INDUSTRIAL SOLUTIONS GROUP" enterprise. Legal information about this enterprise will assist company founders in deciding whether to work with this supplier. This material is stored in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 40352311. Based on a business’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, LIMITED LIABILITY COMPANY "INDUSTRIAL SOLUTIONS GROUP" is located in Odesa according to our directory for the letter L, and the legal address of this enterprise is at 65016, CITY ODESA, STREET MAKARENKA, BUILDING 2A, APT 173. Furthermore, our system can reveal even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "INDUSTRIAL SOLUTIONS GROUP"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of LIMITED LIABILITY COMPANY "INDUSTRIAL SOLUTIONS GROUP" include its manager Lebedenko Ruslan Oleksandrovych, as well as Smishchenko Vadym Anatoliyovych, Smishchenko Vadym Anatoliyovych. With the full version of our website you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter L in our catalog.