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UKRZALIZTORG LIMITED LIABILITY COMPANY (UKRZALIZTORG LTD)

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Profile
Date of update 15.09.2021
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Legal entity's full name
(as of 15.09.2021)
UKRZALIZTORG LIMITED LIABILITY COMPANY
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Short name
"UKRZALIZTORG" LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРЗАЛІЗТОРГ"
Legal entity's status
(as of 15.09.2021)
Not in the process of dissolution
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USREOU code
41316122
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Registration date
04.05.2017 (4 years 4 months)
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Authorised person
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The size of the authorized capital
3 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 49.20 Freight rail transport
  • 49.41 Freight transport by road
  • 62.09 Other information technology and computer service activities
  • 68.20 Rental and operating of own or leased real estate
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Location of the legal entity: 65026, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA POLSKYY UZVIZ, budynok 11
Phone number: 0977863524
Date of update 01.02.2021
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.

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Participants and beneficiaries 41316122

Date of update 15.09.2021
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
SUPREME 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
List of legal entity founders
DIELTEK LIMITED

Founder address: Beliz, 1 1/2 MAYLZ NOZERN KHAYVEY, BELIZ SITI, BELIZBeliz, 2 1/1 MAYLZ NOZERN KHAYVEY, BELIZ SITI, BELIZ

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 100,0000%

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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 16.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.09.2021)
Valid VAT certificate

Taxpayer identification number: 413161218198

Date of registration: 01.06.2017

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.01.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2021)
Taxpayer has outstanding taxes 14 355 UAH

State: 12 936 UAH

Local: 1 419 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
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: 05.05.2017

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

ID code of body: 43142370

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

Date of registration: 05.05.2017

Registration number: 181917132595

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

ID code of body: 43142370

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

Date of registration: 05.05.2017

Registration number: 10000000919382

Court Register — 20 of documents

Date of update 15.09.2021
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.
31.01.2019 Court decree Criminal 79622882 592/1692/19
03.12.2018 Court decree Criminal 78365384 592/18189/18
29.10.2018 Decision Administrative 77658455 2040/7563/18
08.10.2018 Court decree Criminal 77022856 592/14651/18
08.10.2018 Court decree Criminal 77022850 592/14652/18
19.09.2018 Court decree Criminal 76606912 592/12785/18
17.09.2018 Court decree Criminal 76558259 592/12844/18
06.09.2018 Court decree Criminal 76285427 592/12786/18
08.08.2018 Court decree Criminal 75841722 592/10722/18
07.08.2018 Court decree Criminal 75763556 592/10562/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.05.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRZALIZTORH"
( TOV "UKRZALIZTORH")
10.05.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
10.05.2017 Change the address 40000, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA METALURHIV, budynok 17
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Company Information "УКРЗАЛІЗТОРГ"

Get key details about the "УКРЗАЛІЗТОРГ" business. Complete information about this business will assist lawyers in determining whether to work with this supplier. This profile is contained in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 41316122. Based on a company’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 business is located. For instance, "УКРЗАЛІЗТОРГ" is located in Odesa according to our directory for the letter U, and the legal address of this business is at 65026, Одеська обл., місто Одеса, Приморський район, ВУЛИЦЯ ПОЛЬСЬКИЙ УЗВІЗ, будинок 11. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "УКРЗАЛІЗТОРГ"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "УКРЗАЛІЗТОРГ" include its Чжоу Бо, as well as ДІЕЛТЕК ЛІМІТЕД. With the full version of our service you can locate 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 Odesa or under the letter U in our catalog.