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LIMETED LIABILITY COMPANY ZIM UKRAINE (ZIM UKRAINE LTD)

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Profile
Date of update 04.12.2020
Access to current data
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Legal entity's full name
(as of 04.12.2020)
LIMETED LIABILITY COMPANY ZIM UKRAINE
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Short name
ZIM UKRAINE LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗІМ ЮКРЕЙН"
Legal entity's status
(as of 04.12.2020)
Dissolved
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USREOU code
43352445
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Registration date
15.11.2019 (1 year)
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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
14.08.2020
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 07.10.2020

Record number: 1 005 561 1100 02072323

Economic operator’s status: рішення щодо припинення

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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 50.20 Sea and coastal freight water transport
  • 50.40 Inland freight water transport
  • 52.10 Warehousing and storage
  • 66.22 Activities of insurance agents and brokers
All types of activities Hide
Contacts
Address: 65026, Odeska obl., misto Odesa, PROVULOK VITSE-ADMIRALA ZHUKOVA, budynok 3-7, kvartyra 58
Phone number: +380671528884
Date of update 21.10.2020
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 43352445

Date of update 04.12.2020
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
SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - DIRECTOR
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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)
NEMOZHLYVO VSTANOVYTY
List of legal entity founders
KOMPANIIA "ZIM INTEHREYTED SHYPINH SERVISEZ LTD"

Founder address: Izrayil, M. KHAYFA, VULYTSIA ANDRIIA SAKHAROVA, BUDYNOK 2

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 05.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.06.2020)
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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 18.11.2019

Date of de-registration: 08.10.2020

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 18.11.2019

Registration number: 155319313221

Date of de-registration: 07.10.2020

De-registration number: 2015530200713

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 18.11.2019

Registration number: 10000001675564

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
17.11.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZIM IUKREYN"
( TOV "ZIM IUKREYN")
17.11.2019 Change of a type of activity 52.29 - other transportation support activities
17.11.2019 Change the address 65026, Odeska obl., misto Odesa, Prymorskyy rayon, PROVULOK VITSE-ADMIRALA ZHUKOVA, budynok 3-7, kvartyra 58
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Company Information LIMETED LIABILITY COMPANY "ZIM UKRAINE"

Get key details about the LIMETED LIABILITY COMPANY "ZIM UKRAINE" business. Legal information about this business will help investors in determining whether to work with this business. This profile is located in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 43352445. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, LIMETED LIABILITY COMPANY "ZIM UKRAINE" is located in Odesa according to our directory for the letter L, and the legal address of this business is at 65026, CITY ODESA, LANE VITSE-ADMIRALA ZHUKOVA, BUILDING 3-7, APT 58. Furthermore, our tool can find even more in-depth records.

Company Data LIMETED LIABILITY COMPANY "ZIM UKRAINE"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of LIMETED LIABILITY COMPANY "ZIM UKRAINE" include its manager Kuzmenko Andriy Mykhaylovych, as well as KOMPANIIA "ZIM INTEHREYTED SHYPINH SERVISEZ LTD", NEMOZHLYVO VSTANOVYTY. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter L in our catalog.