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IUZER KOM IUA

43162088

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Express Analysis
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Utmost care required 2

Need to be careful 2

No special attention required 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 15.06.2024
Access to current data
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Legal entity's full name
(as of 15.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮЗЕР КОМ ЮА
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Legal entity's status
(as of 15.06.2024)
Not in the process of dissolution
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USREOU code
43162088
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Registration date
08.08.2019 (4 years 10 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів

Total for this NACE code: 12 320

Active entities in Ukraine for this type of activity:

7 223 – Legal entities

5 097 – IE

Other:
  • 10.41 Виробництво олії та тваринних жирів
  • 46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 46.90 Неспеціалізована оптова торгівля
  • 49.41 Вантажний автомобільний транспорт
  • 52.29 Інша допоміжна діяльність у сфері транспорту
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Донецька обл., місто Маріуполь, БУЛЬВАР ШЕВЧЕНКА, будинок **, офіс **/**
E-mail: ************@****.****
Date of update 05.04.2024
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: +380953572503
Date of update 05.04.2024
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.

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Participants and beneficiaries 43162088

Date of update 15.06.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ – ЗАГАЛЬНІ ЗБОРИ, ВИКОНАВИЧЙ - ДИРЕКТОР
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
LOHINOV DENYS IURIYOVYCH

Founder address: UKRAYINA, 69068, ZAPORIZKA OBLAST, MISTO ZAPORIZHZHIA, SHEVCHENKIVSKYY RAYON, VULYTSIA KRUHOVA, BUD..212, KV..11. IPN . TYP VOLODINNIA - PRIAME

List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАХАОН ТОРГ"

Founder’s USREOU code 43345951

Founder address: Україна, **9, місто Київ, ВУЛИЦЯ СІМ&#**;Ї ХОХЛОВИХ, будинок **

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

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
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 16.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 431620805814

Date of cancellation of VAT payer registration: 25.03.2021

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент по роботі з активами Маріупольської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 09.08.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 08.08.2019

Registration number: 058119218507

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.08.2019

Registration number: 10000001592226

Court Register — 7 of documents

Date of update 15.06.2024
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 court proceedings Decision No. Case No.
29.12.2022 Court decree Administrative 108188554 160/7370/22
29.12.2022 Court decree Administrative 108188367 160/7369/22
24.11.2022 Administrative 107841625 160/7369/22
10.11.2022 Administrative 107398286 160/7370/22
24.10.2022 Court decree Administrative 106913431 160/7370/22
24.10.2022 Court decree Administrative 106913432 160/7370/22
24.10.2022 Court decree Administrative 106986655 160/7369/22
17.10.2022 Court decree Administrative 106986654 160/7369/22
21.09.2022 Court decree Administrative 106513909 160/7369/22
19.09.2022 Court decree Administrative 106336480 160/7370/22

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
12.08.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUZER KOM IUA"
( TOV "IUZER KOM IUA")
12.08.2019 Change of a type of activity 46.18 - agents specialised in the sale of other particular products
12.08.2019 Change the address 87500, Donetska obl., misto Mariupol, TSentralnyy rayon, BULVAR SHEVCHENKA, budynok **, ofis **/**
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"ЮЗЕР КОМ ЮА" Information

Get complete information about the "ЮЗЕР КОМ ЮА" legal entity. Complete information about this legal entity will assist legal departments in determining whether to work with this contractor. This data is contained in an open registry. This information can be accessed using the tax number for the legal entity with registration number 43162088. 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 area a given legal entity is located. For instance, "ЮЗЕР КОМ ЮА" is located in Mariupol according to our directory for the letter I, and the legal address of this legal entity is at Україна, **0, Донецька обл., місто Маріуполь, БУЛЬВАР ШЕВЧЕНКА, будинок **, офіс **/**. Furthermore, our service can uncover even more in-depth profiles.

"ЮЗЕР КОМ ЮА" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ЮЗЕР КОМ ЮА" include its Логінов Денис Юрійович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАХАОН ТОРГ", Логінов Денис Юрійович. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mariupol or under the letter I in our catalog.