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YLYSS

41558653

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Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 16.06.2024
Access to current data
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Legal entity's full name
(as of 16.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ИЛИСС
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Legal entity's status
(as of 16.06.2024)
Dissolved
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USREOU code
41558653
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Registration date
01.09.2017 (6 years 9 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 29.10.2019

Record number: 1 103 117 0006 046698

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
43.12 Підготовчі роботи на будівельному майданчику

Total for this NACE code: 1 782

Active entities in Ukraine for this type of activity:

804 – Legal entities

978 – IE

Other:
  • 41.20 Будівництво житлових і нежитлових будівель
  • 77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
  • 52.24 Транспортне оброблення вантажів
  • 49.41 Вантажний автомобільний транспорт
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
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Contacts
Location of the legal entity: Україна, **5, Запорізька обл., місто Запоріжжя, ПРОСПЕКТ СОБОРНИЙ, будинок **

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Participants and beneficiaries 41558653

Date of update 16.06.2024
Access to current data
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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/members
ПОДГАНЮК ВОЛОДИМИР КОСТЯНТИНОВИЧ

Founder address: Україна, 83001, Донецька обл., місто Донецьк, ПРОСПЕКТ МАЯКОВСЬКОГО, будинок 21, квартира 22

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,00%

Financial scoring

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Ownership and permissions YLYSS

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 17.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 415586526552

Registration Date: 01.10.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 415586526552

Date of cancellation of VAT payer registration: 24.10.2019

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.12.2021)
Dissolved
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстраційних послуг Запорізької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 04.09.2017

Date of de-registration: 29.10.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКЕ УПРАВЛІННЯ У М.ЗАПОРІЖЖІ, ВОЗНЕСЕНІВСЬКА ДПІ (ДНІПРОВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 43143945

Information about institutional register: Реєстр платників податків

Date of registration: 01.09.2017

Registration number: 265517221721

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКЕ УПРАВЛІННЯ У М.ЗАПОРІЖЖІ, ВОЗНЕСЕНІВСЬКА ДПІ (ДНІПРОВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 43143945

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.09.2017

Registration number: 10000001003947

Court Register — 2 of documents

Date of update 16.06.2024
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 court proceedings Decision No. Case No.
24.10.2019 Court decree Economic 85205495 908/673/19
16.10.2019 Court decree Economic 84978092 908/673/19
23.07.2019 Economic 83176615 908/673/19
10.07.2019 Court decree Economic 82969424 908/673/19
30.05.2019 Court decree Economic 82116594 908/673/19
03.05.2019 Court decree Economic 81503376 908/673/19
04.04.2019 Court decree Economic 81037781 908/673/19
25.03.2019 Court decree Economic 80647602 908/673/19
14.03.2019 Court decree Economic 80456317 908/555/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "YLYSS"
( TOV "YLYSS")
31.10.2017 Change of a type of activity 43.12 - site preparation
31.10.2017 Change the address 01033, m.Kyyiv, Pecherskyy rayon, BULVAR LESI UKRAYINKY, budynok **
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"ИЛИСС" Information

Get key facts about the "ИЛИСС" legal entity. A complete profile about this legal entity will help lawyers in making decisions about whether to work with this business partner. This material can be found in open registries. This information can be accessed based on the tax number for the legal entity with registration number 41558653. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ИЛИСС" is located in Zaporizhzhia according to our directory for the letter Y, and the legal address of this legal entity is at Україна, **5, Запорізька обл., місто Запоріжжя, ПРОСПЕКТ СОБОРНИЙ, будинок **. Furthermore, our tool can locate even more in-depth records.

"ИЛИСС" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ИЛИСС" include its Подганюк Володимир Костянтинович, as well as Подганюк Володимир Костянтинович. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter Y in our catalog.