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TOV IUNESKA LTD

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
12
/ 536
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Profile
Date of update 03.12.2021
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Legal entity's full name
(as of 03.12.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUNESKA LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮНЕСКА ЛТД"
Legal entity's status
(as of 03.12.2021)
Dissolved
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USREOU code
41890210
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Registration date
25.01.2018 (3 years 10 months)
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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
29.05.2019
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 14.06.2019

Record number: 1 224 111 0005 084068

Economic operator’s status: рішення щодо припинення

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The size of the authorized capital
1 000.00 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:
  • 01.61 Support activities for crop production
  • 17.29 Manufacture of other articles of paper and paperboard
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.39 Other building completion and finishing
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 79.11 Travel agency activities
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.76 Wholesale of other intermediate products
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.20 Freight rail transport
  • 52.29 Other transportation support activities
  • 63.12 Web portals
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.12 Media representation
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 32.99 Other manufacturing n.e.c.
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 49021, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA VERSTOVA, budynok 36M
E-mail: UNESKALTD@UKR.NET
Date of update 06.07.2021
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: +380665082782
Date of update 06.07.2021
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.

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Participants and beneficiaries 41890210

Date of update 03.12.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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
BAKLANOV IEVHENIY VADYMOVYCH

Founder address: Ukrayina, 29000, Dnipropetrovska obl., misto Dnipro, ZH/M CHERVONYY KAMIN, budynok 2, kvartyra 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

Financial scoring

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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 04.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.12.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 418902104619

Date of cancellation of VAT payer registration: 14.06.2019

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.07.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 05.07.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2021)
Taxpayer has outstanding taxes 866 360 UAH

State: 866 258 UAH

Local: 102 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
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: 26.01.2018

Date of de-registration: 18.06.2019

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

ID code of body: 39394856

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

Date of registration: 25.01.2018

Registration number: 046118016422

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

ID code of body: 39394856

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

Date of registration: 25.01.2018

Registration number: 10000001105072

Court Register — > 100 of documents

Date of update 03.12.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.08.2021 Court decree Criminal 98872904 265/7410/19
20.04.2021 Court decree Criminal 96782841 752/25061/19
14.01.2021 Decree Administrative 94235057 160/11324/19
12.08.2020 Court decree Criminal 90947138 265/7410/19
02.04.2020 Decree Administrative 88550230 160/10236/19
31.03.2020 Court decree Criminal 88508833 265/7410/19
18.03.2020 Court decree Administrative 88269358 200/11928/18-а
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

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNESKA LTD"
( TOV "IUNESKA LTD")
26.01.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
26.01.2018 Change of a size of the authorized capital 1,000 UAH
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Company Information "ЮНЕСКА ЛТД"

Get a complete profile about the "ЮНЕСКА ЛТД" firm. Key information about this firm will help auditors in determining whether to work with this business partner. This material is located in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 41890210. Based on a counterparty’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 business is located. For instance, "ЮНЕСКА ЛТД" is located in Dnipro according to our directory for the letter I, and the legal address of this firm is at 49021, Дніпропетровська обл., місто Дніпро, Амур-Нижньодніпровський район, ВУЛИЦЯ ВЕРСТОВА, будинок 36М. Furthermore, our service can reveal even more in-depth information.

Company Data "ЮНЕСКА ЛТД"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ЮНЕСКА ЛТД" include its Бакланов Євгеній Вадимович, as well as Бакланов Євгеній Вадимович. 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 Dnipro or under the letter I in our catalog.