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Support the Armed Forces!

We raise funds for redemption and address delivery

10 Autel Dual 640T quadcopters
30 bulletproof

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SPIRIT ETYL

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Express Analysis
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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 24.06.2022
Access to current data
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Legal entity's full name
(as of 24.06.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPIRIT ETYL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПІРІТ ЕТИЛ"
Legal entity's status
(as of 24.06.2022)
Not in the process of dissolution
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USREOU code
42369416
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Registration date
07.08.2018 (3 years 10 months)
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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:
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 68.31 Real estate agencies
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 14005, CHernihivska obl., misto CHernihiv, vul.Kotliarevskoho, budynok 38
E-mail: jst@eu-com.eu
Date of update 16.06.2022
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Participants and beneficiaries 42369416

Date of update 24.06.2022
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY 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
Dermel Anastasiia Volodymyrivna

Founder address: Ukrayina, 03065, misto Kyyiv, vul.Metrobudivska, budynok 2, kvartyra 12

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "DOBROBUT-FINANS" (shcho diie vid svoho imeni, v interesakh ta za rakhunok aktyviv PAYOVOHO VENCHURNOHO NEDYVERSYFIKOVANOHO ZAKRYTOHO INVESTYTSIYNOHO FONDU «DOBROBUT ENERHO», kod za IEDRISI 23300689)

Founder’s USREOU code 42082358

Founder address: Ukrayina, 14000, CHernihivska obl., misto CHernihiv, PROSPEKT PEREMOHY, budynok 127, ofis 207-208

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Dermel Anastasiia Volodymyrivna
Ukrayina, 03065, misto Kyyiv, vul.Metrobudivska, budynok 2, kvartyra 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

Financial scoring

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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
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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

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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 25.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Valid VAT certificate

Taxpayer identification number: 423694126516

Date of registration: 01.01.2021

Canceled VAT certificate

Taxpayer identification number (cancelled): 423694126515

Date of cancellation of VAT payer registration: 30.09.2019

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 01.01.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.01.2022)
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
Upravlinnia administratyvnykh posluh CHernihivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 08.08.2018

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 08.08.2018

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 08.08.2018

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.08.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KINMEN"
( TOV "KINMEN")
10.08.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
10.08.2018 Change the address 02140, m.Kyyiv, Darnytskyy rayon, VULYTSIA MYKHAYLA HRYSHKA, budynok 3A
Related individuals
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Company Information "СПІРІТ ЕТИЛ"

Get key facts about the "СПІРІТ ЕТИЛ" enterprise. Legal information about this enterprise will help deputy directors in deciding whether to work with this partner. This information is stored in a government registry. This information can be accessed based on the tax number for the enterprise with registration number 42369416. Based on a legal entity’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 company is located. For instance, "СПІРІТ ЕТИЛ" is located in Chernihiv according to our directory for the letter S, and the legal address of this enterprise is at Україна, 14005, Чернігівська обл., місто Чернігів, вул.Котляревського, будинок 38. Furthermore, our tool can find even more in-depth records.

Company Data "СПІРІТ ЕТИЛ"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "СПІРІТ ЕТИЛ" include its Дермель Анастасія Володимирівна, as well as Дермель Анастасія Володимирівна, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ДОБРОБУТ-ФІНАНС" (що діє від свого імені, в інтересах та за рахунок активів ПАЙОВОГО ВЕНЧУРНОГО НЕДИВЕРСИФІКОВАНОГО ЗАКРИТОГО ІНВЕСТИЦІЙНОГО ФОНДУ «ДОБРОБУТ ЕНЕРГО», код за ЄДРІСІ 23300689). With the full version of our site you can locate 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 Chernihiv or under the letter S in our catalog.