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LIMITED LIABILITY COMPANY SKARENS (LLC SKARENS)

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Profile
Date of update 01.08.2021
Access to current data
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Legal entity's full name
(as of 01.08.2021)
LIMITED LIABILITY COMPANY SKARENS
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Short name
LLC "SKARENS"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СКАРЕНС"
Legal entity's status
(as of 01.08.2021)
Dissolved
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USREOU code
42577181
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Registration date
26.10.2018 (2 years 9 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
21.12.2020
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.02.2021

Record number: 1 002 041 1100 05004082

Economic operator’s status: рішення щодо припинення

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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:
46.63 Wholesale of mining, construction and civil engineering machinery
Other:
  • 33.12 Repair of machinery
  • 46.69 Wholesale of other machinery and equipment
  • 45.32 Retail trade of motor vehicle parts and accessories
Contacts
Location of the legal entity: 53001, Dnipropetrovska obl., Kryvorizkyy r-n, selo Hleiuvatka, vul.Horkoho, budynok 21
Phone number: +380443363736
Date of update 08.02.2021
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 42577181

Date of update 01.08.2021
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
SUPREME BODY - GENERAL MEETING, EXECUTIVE BODY - 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEST INVEST HRUP"

Founder’s USREOU code 43242655

Founder address: Ukrayina, 04050, misto Kyyiv, PROVULOK KRYLOVSKYY, budynok 1

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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


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Financial scoring

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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 against the Russian Federation in connection with the events in Ukraine

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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 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 425771826576

Date of cancellation of VAT payer registration: 04.02.2021

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 15.11.2020)
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
Kryvorizka rayonna derzhavna administratsiia
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: 29.10.2018

Date of de-registration: 05.02.2021

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 26.10.2018

Registration number: 265718289016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 26.10.2018

Registration number: 10000001351045

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 1 of documents

Date of update 01.08.2021
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.
03.11.2020 Court decree Criminal 92730998 755/382/20
02.11.2020 Court decree Criminal 92763021 755/382/20
06.10.2020 Court decree Criminal 92053676 755/382/20
06.10.2020 Court decree Criminal 92053678 755/382/20
06.10.2020 Court decree Criminal 92053699 755/382/20
06.10.2020 Court decree Criminal 92053677 755/382/20
23.09.2020 Court decree Criminal 91797959 755/382/20
31.08.2020 Court decree Criminal 91329828 755/382/20
31.08.2020 Court decree Criminal 91329827 755/382/20
13.08.2020 Court decree Criminal 91132709 755/382/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.10.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKARENS"
( TOV "SKARENS")
28.10.2018 Change of a type of activity 46.63 - wholesale of mining, construction and civil engineering machinery
28.10.2018 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СКАРЕНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СКАРЕНС" - 42577181.

Який стан компанії ТОВ "СКАРЕНС" ?

На дату 01.08.2021 контрагент ТОВ "СКАРЕНС" має статус - Dissolved.

Яка повна назва ТОВ "СКАРЕНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42577181 на 01.08.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY SKARENS.

Яка скорочена назва компанії 42577181 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42577181 на 01.08.2021 має таку офіційну скорочену назву ТОВ "СКАРЕНС".

Який основний КВЕД у контрагента 42577181 ?

На дату 01.08.2021 у 42577181 основний вид економічної діяльності 46.63 Wholesale of mining, construction and civil engineering machinery.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY SKARENS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 42577181 зареєстрований в 53001, Dnipropetrovska obl., Kryvorizkyy r-n, selo Hleiuvatka, vul.Horkoho, budynok 21.

Company Information LIMITED LIABILITY COMPANY "SKARENS"

Get key details about the LIMITED LIABILITY COMPANY "SKARENS" enterprise. Legal information about this enterprise will assist chief accountants in deciding whether to work with this counterparty. This material can be found in open government registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 42577181. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, LIMITED LIABILITY COMPANY "SKARENS" is located in according to our directory for the letter L, and the legal address of this enterprise is at 53001, VILLAGE, STREET HORKOHO, BUILDING 21. Furthermore, our tool can find even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "SKARENS"

Our database contains information about founders 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 LIMITED LIABILITY COMPANY "SKARENS" include its Zakharchenko Valeriy Iuriyovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEST INVEST HRUP". 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter L in our catalog.