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SOYUZ IMPORT LIMITED LIABILITY COMPANY (SOYUZ IMPORT LLC)

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Profile
Date of update 23.09.2021
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Legal entity's full name
(as of 23.09.2021)
SOYUZ IMPORT LIMITED LIABILITY COMPANY
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Short name
"SOYUZ IMPORT" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СОЮЗ ІМПОРТ"
Legal entity's status
(as of 23.09.2021)
In the process of dissolution
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USREOU code
41758861
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Registration date
27.11.2017 (3 years 9 months)
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Information about legal entity’s being in the process of dissolution
23.05.2019 - в стані припинення
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
24.07.2019
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The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 46.49 Wholesale of other household goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Location of the legal entity: 65003, Odeska obl., misto Odesa, Suvorovskyy rayon, VULYTSIA CHORNOMORSKOHO KOZATSTVA, budynok 115

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Participants and beneficiaries 41758861

Date of update 23.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF SHAREHOLDERS; 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
TSYBULSKYY VITALIY SERHIYOVYCH

Founder address: 65122, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA AKADEMIKA KOROLOVA, budynok 11, korpus 2, kvartyra 21

Amount of contribution to authorized capital: 5 000.00 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 24.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 417588615540

Date of cancellation of VAT payer registration: 01.03.2021

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 01.04.2020)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 07.04.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 570 815 UAH

State: 569 650 UAH

Local: 1 165 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: 27.11.2017

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, SUVOROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SUVOROVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 27.11.2017

Registration number: 155417288427

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, SUVOROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SUVOROVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 27.11.2017

Registration number: 10000001067771

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

Court Register — 23 of documents

Date of update 23.09.2021
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.
06.01.2021 Court decree Criminal 95667829 757/55440/20-к
15.12.2020 Court decree Criminal 93658140 757/55440/20-к
16.06.2020 Decree Administrative 89999213 520/12249/19
27.03.2020 Court decree Administrative 88457368 520/12249/19
27.03.2020 Court decree Administrative 88457369 520/12249/19
13.02.2020 Decision Administrative 87554175 520/12249/19
13.02.2020 Decision Administrative 87797323 520/12249/19
03.12.2019 Court decree Criminal 86126061 757/63279/19-к
03.12.2019 Court decree Criminal 86491439 757/63279/19-к
21.11.2019 Court decree Administrative 85801228 520/12249/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
02.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOIUZ IMPORT"
( TOV "SOIUZ IMPORT")
02.12.2017 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
02.12.2017 Change of a size of the authorized capital 5,000 UAH
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Company Information "СОЮЗ ІМПОРТ"

Get key details about the "СОЮЗ ІМПОРТ" company. Complete information about this company will assist security services in determining whether to work with this entrepreneur. This profile can be found in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 41758861. Based on a business’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 counterparty is located. For instance, "СОЮЗ ІМПОРТ" is located in Odesa according to our directory for the letter S, and the legal address of this company is at 65003, Одеська обл., місто Одеса, Суворовський район, ВУЛИЦЯ ЧОРНОМОРСЬКОГО КОЗАЦТВА, будинок 115. Furthermore, our service can reveal even more in-depth information.

Company Data "СОЮЗ ІМПОРТ"

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 on our site. The shareholders of "СОЮЗ ІМПОРТ" include its Калінков Валерій Димитрович, Цибульський Віталій Сергійович, as well as Цибульський Віталій Сергійович. With the full version of our site you can discover 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 S in our catalog.