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WHITE CLIFF LІMІTED LІABІLІTY COMPANY (WHITE CLIFF LLC)

42138405

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Signs of us location

Profile
Date of update 26.05.2024
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Legal entity's full name
(as of 26.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БІЛИЙ КЛІФ
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Short name
WHITE CLIFF LLC
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Legal entity's status
(as of 26.05.2024)
Not in the process of dissolution
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USREOU code
42138405
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Registration date
16.05.2018 (6 years)
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Authorised person
The size of the authorized capital
30 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 46.52 Оптова торгівля електронним і телекомунікаційним устаткованням, деталями до нього
  • 82.99 Надання інших допоміжних комерційних послуг, н. в. і. у.
  • 46.90 Неспеціалізована оптова торгівля
  • 52.24 Транспортне оброблення вантажів
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
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Contacts
Location of the legal entity: 69114, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ГЕРОЇВ **-Ї БРИГАДИ, будинок **-А
Phone number: +380930385302
Date of update 03.08.2020
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 42138405

Date of update 26.05.2024
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Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ – ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ВИКОНАВЧИЙ - ДИРЕКТОР
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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/members
ШАРІПОВ ЮРІЙ ОЛЕКСАНДРОВИЧ

Founder address: 84624, Донецька обл., місто Горлівка, Калінінський район, ВУЛИЦЯ МАЛИНИЧА, будинок 11, квартира 112

Amount of contribution to authorized capital: 30 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 27.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 421384026582

Registration Date: 01.07.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 421384026582

Date of cancellation of VAT payer registration: 11.09.2020

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 11.07.2020)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Солом'янська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 17.05.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКЕ УПРАВЛІННЯ У М.ЗАПОРІЖЖІ, ВОЗНЕСЕНІВСЬКА ДПІ (ХОРТИЦЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 43143945

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 16.05.2018

Registration number: 265818104624

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКЕ УПРАВЛІННЯ У М.ЗАПОРІЖЖІ, ВОЗНЕСЕНІВСЬКА ДПІ (ХОРТИЦЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 43143945

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 16.05.2018

Registration number: 10000001185990

Court Register — 1 of documents

Date of update 26.05.2024
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 court proceedings Decision No. Case No.
19.01.2022 Court decree Administrative 103029358 640/20620/20
29.11.2021 Court decree Administrative 101500225 640/20620/20
04.11.2021 Court decree Administrative 100822648 640/20620/20
06.09.2021 Court decree Administrative 99418621 640/20620/20
26.07.2021 Court decree Administrative 98581469 640/20620/20
26.05.2021 Decision Administrative 97182803 640/20620/20
02.11.2020 Court decree Administrative 92595653 640/20620/20
17.09.2020 Court decree Administrative 91638813 640/20620/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
15.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILYY KLIF"
( TOV "BILYY KLIF")
15.05.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
15.05.2018 Change the address 03036, m.Kyyiv, Solomianskyy rayon, PROSPEKT POVITROFLOTSKYY, budynok **
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Company Information "БІЛИЙ КЛІФ"

Get a complete profile about the "БІЛИЙ КЛІФ" enterprise. A complete profile about this enterprise will assist directors in determining whether to work with this contractor. This material can be found in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 42138405. 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 city a given firm is located. For instance, "БІЛИЙ КЛІФ" is located in Zaporizhzhia according to our catalog for the letter W, and the legal address of this enterprise is at 69114, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ГЕРОЇВ **-Ї БРИГАДИ, будинок **-А. Furthermore, our tool can reveal even more in-depth records.

Company Data "БІЛИЙ КЛІФ"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "БІЛИЙ КЛІФ" include its Шаріпов Юрій Олександрович, as well as Шаріпов Юрій Олександрович. With the full version of our system you can locate 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 Zaporizhzhia or under the letter W in our catalog.