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ZOVINTREY

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Profile
Date of update 21.09.2021
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
Legal entity's full name
(as of 21.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZOVINTREY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗОВІНТРЕЙ"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
43594845
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Registration date
15.04.2020 (1 year 5 months)
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Authorised person
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The size of the authorized capital
10 000.00 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:
  • 33.14 Repair of electrical equipment
  • 33.12 Repair of machinery
  • 43.21 Electrical installation
  • 37.00 Sewerage
  • 46.90 Non-specialised wholesale trade
  • 95.11 Repair of computers and peripheral equipment
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 45.20 Maintenance and repair of motor vehicles
  • 43.99 Other specialised construction activities n.e.c.
  • 43.91 Roofing activities
  • 43.39 Other building completion and finishing
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.12 Site preparation
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 65007, Odeska obl., misto Odesa, VULYTSIA STARORIZNYCHNA, budynok 16/18
Phone number: +380677172413
Date of update 10.09.2021
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Participants and beneficiaries 43594845

Date of update 21.09.2021
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 OF SHAREHOLDERS, 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
ZAYTSEV OLEKSIY VOLODYMYROVYCH

Founder address: Ukrayina, 65069, Odeska obl., misto Odesa, VULYTSIA AKADEMIKA ZABOLOTNOHO, budynok 21, kvartyra 22

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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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
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 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.09.2021)
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: 16.04.2020

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: 15.04.2020

Registration number: 155320088961

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: 15.04.2020

Registration number: 10000001780138

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZOVINTREY

Description of lot Contracting entity Contract date Contract amount, UAH
Vodoprovidne obladnannia; vodoprovidne obladnannia 78 sht
Viyskovo-morskyy litsey 15.09.2021 33 648
Remont nasosis; remont fikalnoho nasosu 1 posluha
VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA ZATOKIVSKOYI SELYSHCHNOYI RADY 25.08.2021 18 256
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
15.04.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZOVINTREY"
( TOV "ZOVINTREY")
15.04.2020 Change of a type of activity 46.73 - wholesale of wood, construction materials and sanitary equipment
15.04.2020 Change of a size of the authorized capital 10,000 UAH
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Company Information "ЗОВІНТРЕЙ"

Get key details about the "ЗОВІНТРЕЙ" enterprise. Complete information about this enterprise will help chief accountants in making decisions about whether to work with this business partner. This material is located in open registries. This information can be accessed based on the tax number for the enterprise with registration number 43594845. 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, "ЗОВІНТРЕЙ" is located in Odesa according to our catalog for the letter Z, and the legal address of this enterprise is at Україна, 65007, Одеська обл., місто Одеса, ВУЛИЦЯ СТАРОРІЗНИЧНА, будинок 16/18. Furthermore, our service can locate even more in-depth records.

Company Data "ЗОВІНТРЕЙ"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ЗОВІНТРЕЙ" include its Зайцев Олексій Володимирович, as well as Зайцев Олексій Володимирович. With the full version of our site you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Odesa or under the letter Z in our catalog.