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Company profile
Code: 43345050
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INFORMATION

ТОВ "ШЕПТ-21"

43345050

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Express Analysis
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Results of the check
What was checked

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

Registration Features of Quick Analysis
Profile
Date of update 15.03.2025
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 15.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ШЕПТ-21
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Legal entity's status

(as of 15.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
43345050
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Registration date
12.11.2019 (5 years 4 months)
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Authorised person
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  • МІКЛУШ ОРЕСТ ІВАНОВИЧ 21.12.2019, kerivnyk
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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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Activities
Main:
68.10 Купівля та продаж власного нерухомого майна

Total for this NACE code: 7 632

Active entities in Ukraine for this type of activity:

6 990 – Legal entities

642 – IE

Other:
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Contacts
Location of the legal entity: Україна, **0, Львівська обл., Пустомитівський р-н, село Сокільники, ВУЛИЦЯ ШЕПТИЦЬКОГО, будинок **

Participants and beneficiaries 43345050

Date of update 15.03.2025
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 SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders/members
ЧОРНІЙ РОМАН РОМАНОВИЧ

Founder address: Україна, 81133, Львівська обл., Пустомитівський р-н, село ПоршнаУкраїна, 21222, Львівська обл., Пустомитівський р-н, село Поршна

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 16.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.11.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.11.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Пустомитівська районна державна адміністрація Львівської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 13.11.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ГОРОДОЦЬКЕ УПРАВЛІННЯ,ПУСТОМИТІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПУСТОМИТІВСЬКИЙ РАЙОН)

ID code of body: 43143039

Information about institutional register: Реєстр платників податків

Date of registration: 12.11.2019

Registration number: 132519309567

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ГОРОДОЦЬКЕ УПРАВЛІННЯ,ПУСТОМИТІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПУСТОМИТІВСЬКИЙ РАЙОН)

ID code of body: 43143039

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.11.2019

Registration number: 10000001672322

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YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
24.11.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHEPT-21"
( TOV "SHEPT-21")
24.11.2020 Change of a type of activity 68.10 - buying and selling of own real estate
24.11.2020 Change of a size of the authorized capital 1,000 UAH
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"ШЕПТ-21" Information

Get key details about the "ШЕПТ-21" legal entity. Complete information about this legal entity will assist business founders in determining whether to work with this contractor. This profile is available in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 43345050. 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, "ШЕПТ-21" is located in according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **0, Львівська обл., Пустомитівський р-н, село Сокільники, ВУЛИЦЯ ШЕПТИЦЬКОГО, будинок **. Furthermore, our tool can locate even more in-depth records.

"ШЕПТ-21" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "ШЕПТ-21" include its Міклуш Орест Іванович, as well as Чорній Роман Романович. 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 or under the letter S in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian