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LIMITED LIABILITY COMPANY OVERED (OVERED, LTD)

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Profile
Date of update 19.02.2020
Access to current data
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Legal entity's full name
(as of 19.02.2020)
LIMITED LIABILITY COMPANY OVERED
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Short name
OVERED, LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОВЕРЕД"
Legal entity's status
(as of 19.02.2020)
Not in the process of dissolution
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USREOU code
42774004
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Registration date
25.01.2019 (1 year)
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The size of the authorized capital
7 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 02.20 Logging
  • 02.40 Support services to forestry
  • 16.10 Sawmilling and planing of wood
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 43.32 Joinery installation
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 61107, KHarkivska obl., misto KHarkiv, Industrialnyy rayon, VULYTSIA MYRU, budynok 14, kvartyra 125
E-mail: drobidkovi@gmail.com
Дата оновлення 06.02.2020
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: +380969014343
Дата оновлення 06.02.2020
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 42774004

Date of update 19.02.2020
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, 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
DROBIDKOV IHOR SERHIYOVYCH

Founder address: 61007, KHarkivska obl., misto KHarkiv, Industrialnyy rayon, VULYTSIA MYRU, budynok 12, kvartyra 211

Amount of contribution to authorized capital:  7 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 20.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Информация о лице отсутствует в базе

Register single tax payers
(as of 06.02.2020)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000001418981
Register "Find out more about your business partner"
(as of 01.02.2020)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 05.02.2020)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 28.01.2019

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(INDUSTRIALNYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 28.01.2019

Registration number: 203619018104

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(INDUSTRIALNYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 28.01.2019

Registration number: 10000001418981

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
28.01.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OVERED"
( TOV "OVERED")
28.01.2019 Change of a type of activity 46.73 - wholesale of wood, construction materials and sanitary equipment
28.01.2019 Change the address 61106, KHarkivska obl., misto KHarkiv, Industrialnyy rayon, VULYTSIA INDUSTRIALNA, budynok 3
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Company Information LIMITED LIABILITY COMPANY "OVERED"

Get key facts about the LIMITED LIABILITY COMPANY "OVERED" firm. Complete information about this firm will assist sales and distribution managers in making decisions about whether to work with this entrepreneur. This profile can be found in an open registry. This collection of data can be accessed using the tax number for the firm with registration number 42774004. Based on a business’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 company is located. For instance, LIMITED LIABILITY COMPANY "OVERED" is located in Kharkiv according to our catalog for the letter L, and the legal address of this firm is at 61107, CITY KHARKIV, STREET MYRU, BUILDING 14, APT 125. Furthermore, our tool can reveal even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "OVERED"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of LIMITED LIABILITY COMPANY "OVERED" include its manager Drobidkov Ihor Serhiyovych, as well as Drobidkov Ihor Serhiyovych. With the full version of our site you can find 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 Kharkiv or under the letter L in our catalog.