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TOV INLIORS

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Profile
Date of update 27.09.2021
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
Legal entity's full name
(as of 27.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INLIORS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНЛІОРС"
Legal entity's status
(as of 27.09.2021)
Not in the process of dissolution
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USREOU code
41563574
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Registration date
04.09.2017 (4 years)
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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:
78.20 Temporary employment agency activities
Other:
  • 82.11 Combined office administrative service activities
  • 82.30 Organisation of conventions and trade shows
  • 52.10 Warehousing and storage
  • 52.21 Service activities incidental to land transportation
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 08300, Kyyivska obl., misto Boryspil, VULYTSIA KYYIVSKYY SHLIAKH, budynok 79, ofis 3
E-mail: inpiorss@ukr.net
Date of update 22.07.2021
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.
Phone number: +380989534819
Date of update 22.07.2021
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.

Participants and beneficiaries 41563574

Date of update 27.09.2021
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
GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KRAMARCHUK OLEKSIY ANATOLIYOVYCH DONETSKA OBL

Founder address: MISTO DONETSK, VULYTSIA V.TERESHKOVOYI, BUDYNOK 21, KVARTYRA 21

List of legal entity founders
KRAMARCHUK OLEKSIY ANATOLIYOVYCH

Founder address: Ukrayina, 83117, Donetska obl., misto Donetsk, VULYTSIA V.TERESHKOVOYI, budynok 22, kvartyra 12

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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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 28.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 415635710289

Date of cancellation of VAT payer registration: 28.10.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.07.2021)
Taxpayer has no outstanding taxes
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
Boryspilska rayonna derzhavna administratsiia Kyyivskoyi 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: 05.09.2017

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, BORYSPILSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BORYSPIL)

ID code of body: 43141377

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

Date of registration: 05.09.2017

Registration number: 102817223329

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, BORYSPILSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BORYSPIL)

ID code of body: 43141377

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

Date of registration: 05.09.2017

Registration number: 10000001005466

Court Register — 15 of documents

Date of update 27.09.2021
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.
20.10.2020 Decree Administrative 92564873 640/1931/19
13.03.2020 Court decree Criminal 88535766 761/5594/20
13.03.2020 Court decree Criminal 88536354 761/5596/20
13.03.2020 Court decree Criminal 88535769 761/5595/20
27.02.2020 Court decree Criminal 88396745 761/4723/20
27.02.2020 Court decree Criminal 88396744 761/4725/20
30.01.2020 Decision Administrative 87448685 640/1931/19
21.08.2019 Court decree Criminal 83923260 757/55642/18-к
01.07.2019 Court decree Criminal 82825200 757/55630/18-к
04.02.2019 Court decree Criminal 79774682 757/55642/18-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.09.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INLIORS"
( TOV "INLIORS")
26.09.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
26.09.2017 Change of a size of the authorized capital 100 UAH
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Company Information "ІНЛІОРС"

Get complete information about the "ІНЛІОРС" counterparty. Legal information about this counterparty will assist investors in making decisions about whether to work with this business partner. This profile is located in open registries. This dataset can be accessed using the tax number for the counterparty with registration number 41563574. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "ІНЛІОРС" is located in Other cities according to our catalog for the letter I, and the legal address of this counterparty is at 08300, Київська обл., місто Бориспіль, ВУЛИЦЯ КИЇВСЬКИЙ ШЛЯХ, будинок 79, офіс 3. Furthermore, our service can uncover even more in-depth records.

Company Data "ІНЛІОРС"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ІНЛІОРС" include its Крамарчук Олексій Анатолійович, as well as Крамарчук Олексій Анатолійович, КРАМАРЧУК ОЛЕКСІЙ АНАТОЛІЙОВИЧ ДОНЕЦЬКА ОБЛ. 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 Other cities or under the letter I in our catalog.