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TOV VLADYBOR SLIT

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Profile
Date of update 22.09.2021
Access to current data
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Legal entity's full name
(as of 22.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VLADYBOR SPLIT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЛАДИБОР СПЛІТ"
Legal entity's status
(as of 22.09.2021)
Not in the process of dissolution
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USREOU code
41926435
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Registration date
08.02.2018 (3 years 7 months)
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Authorised person
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
Contacts
Location of the legal entity: 40000, Sumska obl., misto Sumy, Zarichnyy rayon, VULYTSIA PETROPAVLIVSKA, budynok 66

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Participants and beneficiaries 41926435

Date of update 22.09.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, 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
MELNYCHENKO OLEKSIY VIACHESLAVOVYCH

Founder address: 03056, m.Kyyiv, Solomianskyy rayon, VULYTSIA VYBORZKA, budynok 2

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

MOTCHANYY ANDRIY HENNADIYOVYCH

Founder address: 03041, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA RODYMTSEVA, budynok 2-Y, HURTOZHYTOK

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

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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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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 23.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 419264326592

Date of cancellation of VAT payer registration: 29.11.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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Tax debt according to the register "Find out more about your business partner"
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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 08.02.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 08.02.2018

Registration number: 265918028134

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 08.02.2018

Registration number: 10000001116025

Court Register — 2 of documents

Date of update 22.09.2021
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.
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
16.01.2019 Court decree Criminal 79394979 757/55642/18-к
21.12.2018 Court decree Criminal 79082436 757/55642/18-к
21.12.2018 Court decree Criminal 79082433 757/55630/18-к
12.11.2018 Court decree Criminal 78341568 757/55630/18-к
12.11.2018 Court decree Criminal 78341923 757/55642/18-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ONLIUKS LTD"
( TOV "ONLIUKS LTD")
10.02.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
10.02.2018 Change of a size of the authorized capital 1,000 UAH
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Company Information "ОНЛЮКС ЛТД"

Get key information about the "ОНЛЮКС ЛТД" company. Legal information about this company will help attorneys in determining whether to work with this counterparty. This profile is located in open government registries. This dataset can be accessed based on the tax number for the company with registration number 41926435. Based on a business’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, "ОНЛЮКС ЛТД" is located in Sumy according to our directory for the letter T, and the legal address of this company is at 40000, Сумська обл., місто Суми, Зарічний район, ВУЛИЦЯ ПЕТРОПАВЛІВСЬКА, будинок 66. Furthermore, our system can locate even more in-depth profiles.

Company Data "ОНЛЮКС ЛТД"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ОНЛЮКС ЛТД" include its Мотчаний Андрій Геннадійович, as well as Мельниченко Олексій В'ячеславович, Мотчаний Андрій Геннадійович. 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 starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Sumy or under the letter T in our catalog.