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SHUZGREEN LTD (SHUZGREEN LTD)

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Profile
Date of update 17.09.2021
Access to current data
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Legal entity's full name
(as of 17.09.2021)
SHUZGREEN LTD
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Short name
"SHUZGREEN" LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ШУЗГРІН"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
41490763
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Registration date
01.08.2017 (4 years 1 month)
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Authorised person
The size of the authorized capital
100 000.00 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:
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.49 Wholesale of other household goods
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: 42100, Sumska obl., Nedryhaylivskyy rayon, selyshche miskoho typu Nedryhayliv, VULYTSIA IVANA FRANKA, budynok 13
Phone number: 0734432525
Date of update 05.08.2021
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 41490763

Date of update 17.09.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF 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
OLIYNYK IURIY MYKOLAYOVYCH

Founder address: Ukrayina, 42100, Sumska obl., Nedryhaylivskyy r-n, selyshche miskoho typu Nedryhayliv, VULYTSIA IVANA FRVNKA, budynok 22

Amount of contribution to authorized capital: 100 000.00 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

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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 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 414907615300

Date of cancellation of VAT payer registration: 30.11.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.08.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.08.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 38 499 UAH

State: 38 499 UAH

Local: 0 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
Zakharivska rayonna derzhavna administratsiia Odeskoyi 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: 01.08.2017

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, ROMENSKE UPRAVLINNIA, NEDRYHAYLIVSKA DPI (NEDRYHAYLIVSKYY RAYON)

ID code of body: 43144399

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

Date of registration: 01.08.2017

Registration number: 155417198257

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, ROMENSKE UPRAVLINNIA, NEDRYHAYLIVSKA DPI (NEDRYHAYLIVSKYY RAYON)

ID code of body: 43144399

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

Date of registration: 01.08.2017

Registration number: 10000000981108

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Tenders SHUZGREEN LTD

Description of lot Contracting entity Contract date Contract amount, UAH
Budivnytstvo zupynkovoho kompleksu transportu zahalnoho korystuvannia typu «otrada» za adresoiu: m. odesa, pr-t dobrovolskoho, 109 (zupynka avtobusna u napriamku do tsentru mista, nazva «vul. zabolotnoho»); budivnytstvo zupynkovoho kompleksu transportu zahalnoho korystuvannia typu «otrada» za adresoiu: m. odesa, pr-t dobrovolskoho, 109 (zupynka avtobusna u napriamku do tsentru mista, nazva «vul. zabolotnoho») kod za dk 021:2015 45213000-3 «budivnytstvo torhovykh budivel, skladiv i promyslovykh budivel, ob’iektiv transportnoyi infrastruktury» 1 od.
DEPARTAMENT TRANSPORTU, ZVIAZKU TA ORHANIZATSIYI DOROZHNOHO RUKHU ODESKOYI MISKOYI RADY 20.09.2019 98 000
Budivnytstvo zupynkovoho kompleksu transportu zahalnoho korystuvannia typu «otrada» za adresoiu: m. odesa, vul. admirala lazareva, 85 (zupynka tramvayna u napriamku do tsentru mista, nazva «pl. oleksiyivska»); budivnytstvo zupynkovoho kompleksu transportu zahalnoho korystuvannia typu «otrada» za adresoiu: m. odesa, vul. admirala lazareva, 85 (zupynka tramvayna u napriamku do tsentru mista, nazva «pl. oleksiyivska») kod za dk 021:2015 45213000-3 «budivnytstvo torhovykh budivel, skladiv i promyslovykh budivel, ob’iektiv transportnoyi infrastruktury» 1 od.
DEPARTAMENT TRANSPORTU, ZVIAZKU TA ORHANIZATSIYI DOROZHNOHO RUKHU ODESKOYI MISKOYI RADY 13.06.2019 98 000
Budivnytstvo zupynkovoho kompleksu transportu zahalnoho korystuvannia typu «otrada» za adresoiu: m. odesa, vul. kosmonavtiv, 15 (zupynka avtobusna/troleybusna u napriamku do tsentru mista, nazva «vul. heroyiv krut»); budivnytstvo zupynkovoho kompleksu transportu zahalnoho korystuvannia typu «otrada» za adresoiu: m. odesa, vul. kosmonavtiv, 15 (zupynka avtobusna/troleybusna u napriamku do tsentru mista, nazva «vul. heroyiv krut») kod za dk 021:2015 45213000-3 «budivnytstvo torhovykh budivel, skladiv i promyslovykh budivel, ob’iektiv transportnoyi infrastruktury» 1 od.
DEPARTAMENT TRANSPORTU, ZVIAZKU TA ORHANIZATSIYI DOROZHNOHO RUKHU ODESKOYI MISKOYI RADY 13.06.2019 98 000
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Court Register — 2 of documents

Date of update 17.09.2021
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.
24.12.2020 Decision Administrative 93786695 480/7357/20
01.11.2019 Court decree Criminal 85355312 947/26769/19
01.11.2019 Court decree Criminal 85355310 947/26769/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
05.08.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIK-17"
( TOV "RIK-17")
05.08.2017 Change of a type of activity 52.21 - service activities incidental to land transportation
05.08.2017 Change of a size of the authorized capital 1,000 UAH
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Company Information "ШУЗГРІН"

Get a complete profile about the "ШУЗГРІН" firm. Legal information about this firm will help accountants in deciding whether to work with this business partner. This information can be found in an open registry. This information can be accessed using the tax number for the firm with registration number 41490763. 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 legal entity is located. For instance, "ШУЗГРІН" is located in according to our catalog for the letter S, and the legal address of this firm is at 42100, Сумська обл., Недригайлівський район, селище міського типу Недригайлів, ВУЛИЦЯ ІВАНА ФРАНКА, будинок 13. Furthermore, our system can locate even more in-depth profiles.

Company Data "ШУЗГРІН"

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 catalog. The shareholders of "ШУЗГРІН" include its Олійник Юрій Миколайович, as well as Олійник Юрій Миколайович. With the full version of our website 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 or under the letter S in our catalog.