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LIMITED LIABILITY COMPANY ENZYMPRO (UKRAINE) (ENZYMPRO (UKRAINE) LTD)

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Profile
Date of update 13.04.2021
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Legal entity's full name
(as of 13.04.2021)
LIMITED LIABILITY COMPANY ENZYMPRO (UKRAINE)
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Short name
ENZYMPRO (UKRAINE) LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЗІМПРО (УКРАЇНА)"
Legal entity's status
(as of 13.04.2021)
Dissolved
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USREOU code
42007202
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Registration date
19.03.2018 (3 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 25.09.2019

Record number: 1 480 111 0002 076274

Economic operator’s status: припинено

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The size of the authorized capital
324 179.45 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.45 Wholesale of perfume and cosmetics
Other:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.90 Non-specialised wholesale trade
  • 47.29 Other retail sale of food in specialised stores
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
All types of activities Hide
Contacts
Address: 61024, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA PUSHKINSKA, budynok 79/1, ofis 7

Participants and beneficiaries 42007202

Date of update 13.04.2021
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
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - 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)
INOZEMNOYI

Founder address: ENZIMPRO (LIKHTENSHTEYN) AH, - OLEKSANDR AMADEY MAY, 21.11.1112 R.N., HROMADIANYN NIMECHCHYNY, ADRESA - SHVEYTSARIIA, KAUSTRASSE 11, 2222 APPENTSELL

List of legal entity founders
ENZIMPRO (LIKHTENSHTEYN) AH

Founder address: KNIAZIVSTVO LIKHTENSHTEYN, INDUSTRIRINH 11, 2221 RUHHELL, LIKHTENSHTEYN

Amount of contribution to authorized capital: 324 179.45 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 14.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.02.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi ta tsyfrovoho rozvytku KHarkivskoyi miskoyi rady (kolyshnia nazva Departament reiestratsiyi KHarkivskoyi 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: 20.03.2018

Date of de-registration: 25.09.2019

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KYYIVSKE UPRAVLINNIA,KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 20.03.2018

Registration number: 203118056452;

Date of de-registration: 25.09.2019

De-registration number: 1920310200915

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KYYIVSKE UPRAVLINNIA,KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 20.03.2018

Registration number: 10000001142405;

Date of de-registration: 25.09.2019

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

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
01.04.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENZIMPRO (UKRAYINA)"
( TOV "ENZIMPRO (UKRAYINA)")
01.04.2018 Change of a type of activity 46.45 - wholesale of perfume and cosmetics
01.04.2018 Change of a size of the authorized capital 324,179 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕНЗІМПРО (УКРАЇНА)" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕНЗІМПРО (УКРАЇНА)" - 42007202.

Який стан компанії ТОВ "ЕНЗІМПРО (УКРАЇНА)" ?

На дату 13.04.2021 контрагент ТОВ "ЕНЗІМПРО (УКРАЇНА)" має статус - Dissolved.

Яка повна назва ТОВ "ЕНЗІМПРО (УКРАЇНА)" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42007202 на 13.04.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY ENZYMPRO (UKRAINE).

Яка скорочена назва компанії 42007202 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42007202 на 13.04.2021 має таку офіційну скорочену назву ТОВ "ЕНЗІМПРО (УКРАЇНА)".

Який основний КВЕД у контрагента 42007202 ?

На дату 13.04.2021 у 42007202 основний вид економічної діяльності 46.45 Wholesale of perfume and cosmetics.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY ENZYMPRO (UKRAINE) ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.04.2021 контрагент 42007202 зареєстрований в 61024, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA PUSHKINSKA, budynok 79/1, ofis 7.

Company Information LIMITED LIABILITY COMPANY ENZYMPRO (UKRAINE)

Get key details about the LIMITED LIABILITY COMPANY ENZYMPRO (UKRAINE) counterparty. Complete information about this counterparty will assist accounting departments in deciding whether to work with this business. This material is available in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 42007202. Based on an enterprise’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 company is located. For instance, LIMITED LIABILITY COMPANY ENZYMPRO (UKRAINE) is located in Kharkiv according to our directory for the letter T, and the legal address of this counterparty is at 61024, CITY KHARKIV, STREET PUSHKINSKA, BUILDING 79/1, OFFICE 7. Furthermore, our service can reveal even more in-depth information.

Company Data LIMITED LIABILITY COMPANY ENZYMPRO (UKRAINE)

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of LIMITED LIABILITY COMPANY ENZYMPRO (UKRAINE) include its Baystriuchenko Anna Anatoliyivna, Baystriuchenko Anna Anatoliyivna, Baystriuchenko Anna Anatoliyivna, as well as ENZIMPRO (LIKHTENSHTEYN) AH, INOZEMNOYI. With the full version of our service you can discover 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 Kharkiv or under the letter T in our catalog.