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LIMITED LIABILITY COMPANY APRON WOODEN (LTD APRON WOODEN)

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 06.12.2021
Access to current data
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Legal entity's full name
(as of 06.12.2021)
LIMITED LIABILITY COMPANY APRON WOODEN
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Short name
LTD "APRON WOODEN"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКР-ІНТЕКО"
Legal entity's status
(as of 06.12.2021)
Not in the process of dissolution
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USREOU code
41095591
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Registration date
24.01.2017 (4 years 10 months)
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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:
16.10 Sawmilling and planing of wood
Other:
  • 02.20 Logging
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
Contacts
Location of the legal entity: 14008, CHernihivska obl., misto CHernihiv, Novozavodskyy rayon, VULYTSIA ILLINSKA, budynok 20, ofis 5

Participants and beneficiaries 41095591

Date of update 06.12.2021
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, 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
IESILHIUL ZAFER

Founder address: 06810, M.ANKARA, RAYON CHAYOLU-CHANKAIA, PARKOVYY BULVAR, VULYTSIA SAKHIN,BUDYNOK 2, TURECHCHYNA

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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.

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 07.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.12.2021)
Valid VAT certificate

Taxpayer identification number: 410955925266

Date of registration: 01.04.2017

Register "Find out more about your business partner"
(as of 21.01.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.01.2018)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2021)
Taxpayer has outstanding taxes 16 490 UAH

State: 16 371 UAH

Local: 119 UAH

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
Upravlinnia administratyvnykh posluh CHernihivskoyi 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: 26.01.2017

CHERNIHIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U CHERNIHIVSKIY OBLASTI (M.CHERNIHIV)

ID code of body: 39558413

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

Date of registration: 26.01.2017

Registration number: 252617015591

CHERNIHIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U CHERNIHIVSKIY OBLASTI (M.CHERNIHIV)

ID code of body: 39558413

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

Date of registration: 26.01.2017

Registration number: 10000000809386

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
27.01.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APRON VUDEN"
( TOV "APRON VUDEN")
27.01.2017 Change of a type of activity 16.10 - sawmilling and planing of wood
27.01.2017 Change of a size of the authorized capital 1,000 UAH
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Company Information "АПРОН ВУДЕН"

Get key details about the "АПРОН ВУДЕН" firm. Complete information about this firm will assist finance directors in making decisions about whether to work with this partner. This information can be found in open government registries. This information can be accessed based on the tax number for the firm with registration number 41095591. 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 area a given company is located. For instance, "АПРОН ВУДЕН" is located in Chernihiv according to our catalog for the letter T, and the legal address of this firm is at 14008, Чернігівська обл., місто Чернігів, Новозаводський район, ВУЛИЦЯ ІЛЛІНСЬКА, будинок 20, офіс 5. Furthermore, our system can uncover even more in-depth information.

Company Data "АПРОН ВУДЕН"

Our database contains information about owners 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 "АПРОН ВУДЕН" include its Чернюк Ірина Валеріївна, as well as ЄСІЛГЮЛ ЗАФЕР. 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 charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Chernihiv or under the letter T in our catalog.