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LIMITED LIABILITY COMPANY UPCORN (UPCORN LTD)

Profile
Date of update 11.12.2019
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Legal entity's full name
(as of 11.12.2019)
LIMITED LIABILITY COMPANY UPCORN
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Short name
"UPCORN" LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АПКОРН"
Legal entity's status
(as of 11.12.2019)
Not in the process of dissolution
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USREOU code
40813423
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Registration date
06.09.2016 (3 years 3 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 10.61 Manufacture of grain mill products
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 49033, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA 152-YI DYVIZIYI, budynok 3

Participants and beneficiaries 40813423

Date of update 11.12.2019
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
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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
KOZLITINA TETIANA ANATOLIYIVNA

Founder address: 83047, Donetska obl., misto Donetsk, Budonivskyy rayon, VULYTSIA KLAYPEDY, budynok 22, kvartyra 1

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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 12.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.12.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 408134218191

Date of cancellation of VAT payer registration: 06.06.2018

Reason of cancellation: ненадання декларацiй протягом року

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 31.05.2017)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 09.12.2019)
10000000715060
Register "Find out more about your business partner"
(as of 01.02.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 03.02.2019)
Платник податків має податковий борг
Register "Information on business entities that have a tax debt"
(as of 01.11.2019)
Платник податків має податковий борг 2 018 грн

State:  2 001 UAH

Local:  17 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 07.09.2016

DPI U SHEVCHENKIVSKOMU RAYONI M.DNIPRA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39734820

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

Date of registration: 08.09.2016

Registration number: 181916172426

DPI U SHEVCHENKIVSKOMU RAYONI M.DNIPRA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39734820

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

Date of registration: 08.09.2016

Registration number: 10000000715060

Court Register — 1 of documents

Date of update 11.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.04.2019 Court decree Criminal 82088243 757/20165/19-к

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
12.09.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APKORN"
( TOV "APKORN")
12.09.2016 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
12.09.2016 Change of a size of the authorized capital 10,000 UAH
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Company Information LIMITED LIABILITY COMPANY "UPCORN"

Get key details about the LIMITED LIABILITY COMPANY "UPCORN" legal entity. A complete profile about this legal entity will help investors in determining whether to work with this counterparty. This information can be found in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40813423. Based on an enterprise’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 area a given legal entity is located. For instance, LIMITED LIABILITY COMPANY "UPCORN" is located in Dnipro according to our directory for the letter L, and the legal address of this legal entity is at 49033, CITY DNIPRO, STREET 152-YI DYVIZIYI, BUILDING 3. Furthermore, our service can uncover even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "UPCORN"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of LIMITED LIABILITY COMPANY "UPCORN" include its manager Kozlitina Tetiana Anatoliyivna, as well as Kozlitina Tetiana Anatoliyivna. With the full version of our site 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter L in our catalog.