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 IUNION INVESTS

!

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 05.08.2021
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
Legal entity's full name
(as of 05.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUNION INVESTS
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮНІОН ІНВЕСТС"
Legal entity's status
(as of 05.08.2021)
Not in the process of dissolution
copy
copied
USREOU code
42409799
copy
copied
Registration date
22.08.2018 (2 years 11 months)
copy
copied
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 10.11 Processing and preserving of meat
  • 10.12 Processing and preserving of poultry meat
  • 10.13 Production of meat and poultry meat products
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.22 Wholesale of flowers and plants
  • 46.31 Wholesale of fruit and vegetables
  • 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
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.62 Wholesale of machine tools
  • 46.65 Wholesale of office furniture
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 66.22 Activities of insurance agents and brokers
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 84122, Donetska obl., misto Sloviansk, VULYTSIA KOROLENKA, budynok 8
E-mail: yunioninvests@ukr.net
Date of update 24.01.2020
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.
Phone number: 380668606117
Date of update 24.01.2020
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 42409799

Date of update 05.08.2021
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
GENERAL MEETING OF COMPANY SHAREHOLDERS
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KOROBOVA SVITLANA MYKOLAYIVNA

Founder address: 26043, Kirovohradska obl., Novomyrhorodskyy rayon, selo Osytna, VULYTSIA MYRU, budynok 21

Amount of contribution to authorized capital: 100 000.00 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
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC 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

icon

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 06.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2021)
Valid VAT certificate

Taxpayer identification number: 424097914033

Date of registration: 01.10.2018

Register "Find out more about your business partner"
(as of 21.11.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.11.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 3 230 UAH

State: 3 128 UAH

Local: 102 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
Slovianska rayonna derzhavna administratsiia Donetskoyi oblasti
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: 23.08.2018

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, SLOV'IANSKO-LYMANSKE UPRAVLINNIA, SLOV'IANSKA DPI(M.SLOV'IANSK)

ID code of body: 39406028

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

Date of registration: 22.08.2018

Registration number: 140318197796

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, SLOV'IANSKO-LYMANSKE UPRAVLINNIA, SLOV'IANSKA DPI(M.SLOV'IANSK)

ID code of body: 39406028

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

Date of registration: 22.08.2018

Registration number: 10000001270767

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUNION INVESTS

Description of lot Contracting entity Contract date Contract amount, UAH
44420000-0 budivelni tovary; vyroby vohnetryvki shl-04 3 tony
AKTSIONERNE TOVARYSTVO "DNIPROVSKA TEPLOELEKTROTSENTRAL" 06.03.2019 210 276
44170000-2 plyty, lysty, strichky ta folha, pov’iazani z konstruktsiynymy materialamy ; plyta sha-96 600*230*90 mm 15 tony
AKTSIONERNE TOVARYSTVO "DNIPROVSKA TEPLOELEKTROTSENTRAL" 06.03.2019 355 558
14830000-8 sklovolokno; maty proshyvni teploizoliatsiyni iz vmbs bez obkladky mtpba (2000*500*70) tu u v.2.7.-23.9-33792007-001:2013 20.02 metr kvadratnyy maty mineralovatni proshyvni v dvostoronniy obkladtsi mmpb 100-1-skh (2000*1000*70) tu u v.2.7.-23.9-33792007-001:2013 15.04 metr kvadratnyy
AKTSIONERNE TOVARYSTVO "DNIPROVSKA TEPLOELEKTROTSENTRAL" 06.03.2019 167 611
icon All tenders are available after free registration

Court Register — 7 of documents

Date of update 05.08.2021
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.
16.03.2021 Decree Administrative 95580195 1.380.2019.006624
29.09.2020 Decree Administrative 91989792 1.380.2019.006624
08.07.2020 Decision Administrative 90451003 1.380.2019.006624
24.03.2020 Court decree Criminal 88477234 761/6042/20
03.03.2020 Decision Administrative 88017935 160/12897/19
03.03.2020 Decision Administrative 94019661 160/12552/19
16.01.2020 Court decree Criminal 87207017 761/49087/19
09.12.2019 Court decree Criminal 86197915 755/3881/19
14.11.2019 Court decree Criminal 85678635 755/3881/19
18.10.2019 Court decree Criminal 85042503 755/3881/19

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
25.08.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHONTA"
( TOV "KHONTA")
25.08.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
25.08.2018 Change of a size of the authorized capital 100,000 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ЮНІОН ІНВЕСТС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЮНІОН ІНВЕСТС" - 42409799.

Який стан компанії ТОВ "ЮНІОН ІНВЕСТС" ?

На дату 05.08.2021 контрагент ТОВ "ЮНІОН ІНВЕСТС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЮНІОН ІНВЕСТС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42409799 на 05.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUNION INVESTS.

Яка скорочена назва компанії 42409799 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42409799 на 05.08.2021 має таку офіційну скорочену назву ТОВ "ЮНІОН ІНВЕСТС".

Який основний КВЕД у контрагента 42409799 ?

На дату 05.08.2021 у 42409799 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUNION INVESTS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.08.2021 контрагент 42409799 зареєстрований в 84122, Donetska obl., misto Sloviansk, VULYTSIA KOROLENKA, budynok 8.

Company Information "IUNION INVESTS"

Get key facts about the "IUNION INVESTS" enterprise. A complete profile about this enterprise will help lawyers in deciding whether to work with this entrepreneur. This profile is located in open government registries. This collection of data can be accessed using the tax number for the enterprise with registration number 42409799. Based on an enterprise’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 counterparty is located. For instance, "IUNION INVESTS" is located in Sloviansk according to our catalog for the letter T, and the legal address of this enterprise is at 84122, CITY SLOVIANSK, STREET KOROLENKA, BUILDING 8. Furthermore, our tool can locate even more in-depth profiles.

Company Data "IUNION INVESTS"

Our database contains information about founders 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 "IUNION INVESTS" include its Karhapolov Ievhen Oleksandrovych, as well as Korobova Svitlana Mykolayivna. With the full version of our service you can unearth 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 Sloviansk or under the letter T in our catalog.