UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV IUNIVERSAL FIRM

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 02.12.2020
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
Legal entity's full name
(as of 02.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUNIVERSAL FIRM
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮНІВЕРСАЛ ФІРМ"
Legal entity's status
(as of 02.12.2020)
Not in the process of dissolution
copy
copied
USREOU code
42235008
copy
copied
Registration date
14.06.2018 (2 years 5 months)
copy
copied
The size of the authorized capital
2 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.17 Agents involved in the sale of food, beverages and tobacco
Other:
  • 01.41 Raising of dairy cattle
  • 45.20 Maintenance and repair of motor vehicles
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 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
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 47.79 Retail sale of second-hand goods in stores
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 33.12 Repair of machinery
  • 33.19 Repair of other equipment
All types of activities Hide
Contacts
Address: 25015, Kirovohradska obl., misto Kropyvnytskyy, Podilskyy rayon, VULYTSIA VELYKA PERSPEKTYVNA, budynok 1-B

Participants and beneficiaries 42235008

Date of update 02.12.2020
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
GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ISAIENKO OLEKSANDR VIKTOROVYCH

Founder address: Ukrayina, 25009, Kirovohradska obl., misto Kropyvnytskyy, PROVULOK OLEKSIYIVSKYY, budynok 21-J

Amount of contribution to authorized capital:  2 000 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 03.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.12.2020)
Valid VAT certificate

Taxpayer identification number: 422350026592

Date of registration: 01.12.2019

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  389 UAH

State:  368 UAH

Local:  22 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
Miska rada mista Kropyvnytskoho
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 14.06.2018

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, KROPYVNYTSKE UPRAVLINNIA, KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 14.06.2018

Registration number: 265918135275

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, KROPYVNYTSKE UPRAVLINNIA, KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 14.06.2018

Registration number: 10000001213510

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
Sample in full dossier All features of the tool

Court Register — 2 of documents

Date of update 02.12.2020
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.
04.11.2020 Court decree Administrative 92619907 340/4955/20
04.11.2020 Court decree Administrative 92619899 340/4954/20

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
21.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIVERSAL FIRM"
( TOV "IUNIVERSAL FIRM")
21.06.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
21.06.2018 Change the address 01032, m.Kyyiv, SHevchenkivskyy rayon, BULVAR TARASA SHEVCHENKA, budynok 33-B
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "IUNIVERSAL FIRM"

Get key facts about the "IUNIVERSAL FIRM" counterparty. A complete profile about this counterparty will help accounting departments in determining whether to work with this business partner. This profile is contained 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 counterparty with registration number 42235008. 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 area a given business is located. For instance, "IUNIVERSAL FIRM" is located in Kropyvnytskyy according to our catalog for the letter I, and the legal address of this counterparty is at 25015, CITY KROPYVNYTSKYY, STREET VELYKA PERSPEKTYVNA, BUILDING 1-B. Furthermore, our system can locate even more in-depth profiles.

Company Data "IUNIVERSAL FIRM"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "IUNIVERSAL FIRM" include its manager Isaienko Oleksandr Viktorovych, as well as Isaienko Oleksandr Viktorovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kropyvnytskyy or under the letter I in our catalog.