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TOV IU-KORP 17

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Profile
Date of update 26.07.2021
Access to current data
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Legal entity's full name
(as of 26.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IU-KORP 17
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "Ю-КОРП 17"
Legal entity's status
(as of 26.07.2021)
Not in the process of dissolution
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USREOU code
41721889
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Registration date
09.11.2017 (3 years 8 months)
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.50 Mixed farming
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
All types of activities Hide
Contacts
Location of the legal entity: 49000, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA VASYLIA MAKUKHA, budynok 1
Phone number: +380978351193
Date of update 28.10.2020
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 41721889

Date of update 26.07.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
ANPILOHOV VOLODYMYR VOLODYMYROVYCH

Founder address: Ukrayina, 03194, misto Kyyiv, BULVAR KOLTSOVA, budynok 2-J, kvartyra 11

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,0000%

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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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Consolidated Sanctions List of Australia

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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 27.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.10.2020)
Taxpayer has 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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 09.11.2017

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, AMUR-NYZHNODNIPROVSKA DPI (AMUR-NYZHNODNIPROVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 09.11.2017

Registration number: 18167

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, AMUR-NYZHNODNIPROVSKA DPI (AMUR-NYZHNODNIPROVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 09.11.2017

Registration number: 10000001056353

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue

Court Register — 3 of documents

Date of update 26.07.2021
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.
26.08.2020 Court decree Administrative 91152965 160/13247/19
06.08.2020 Court decree Administrative 90803394 160/13247/19
23.06.2020 Decision Administrative 89966913 160/13247/19
23.06.2020 Decision Administrative 90190294 160/13247/19
14.04.2020 Court decree Administrative 88741066 160/13247/19
26.02.2020 Court decree Administrative 87827826 160/13247/19
15.01.2020 Court decree Criminal 86923905 755/3881/19
15.01.2020 Court decree Criminal 86966413 755/3881/19
02.01.2020 Court decree Administrative 86743119 160/13247/19
09.12.2019 Court decree Criminal 86197915 755/3881/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU-KORP 17"
( TOV "IU-KORP 17")
28.11.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
28.11.2017 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "Ю-КОРП 17" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "Ю-КОРП 17" - 41721889.

Який стан компанії ТОВ "Ю-КОРП 17" ?

На дату 26.07.2021 контрагент ТОВ "Ю-КОРП 17" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "Ю-КОРП 17" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41721889 на 26.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IU-KORP 17.

Яка скорочена назва компанії 41721889 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41721889 на 26.07.2021 має таку офіційну скорочену назву ТОВ "Ю-КОРП 17".

Який основний КВЕД у контрагента 41721889 ?

На дату 26.07.2021 у 41721889 основний вид економічної діяльності 01.50 Mixed farming.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IU-KORP 17 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.07.2021 контрагент 41721889 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA VASYLIA MAKUKHA, budynok 1.

Company Information "IU-KORP 17"

Get key information about the "IU-KORP 17" enterprise. Key information about this enterprise will assist business founders in determining whether to work with this supplier. This data is contained in open government registries. This information can be accessed based on the tax number for the enterprise with registration number 41721889. Based on a company’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 firm is located. For instance, "IU-KORP 17" is located in Dnipro according to our catalog for the letter I, and the legal address of this enterprise is at 49000, CITY DNIPRO, STREET VASYLIA MAKUKHA, BUILDING 1. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "IU-KORP 17"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "IU-KORP 17" include its Anpilohov Volodymyr Volodymyrovych, as well as Anpilohov Volodymyr Volodymyrovych. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter I in our catalog.