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VIDKRYTE AKTSIONERNE TOVARYSTVO SERP I MOLOT

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Profile
Date of update 26.10.2020
Access to current data
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Legal entity's full name
(as of 26.10.2020)
VIDKRYTE AKTSIONERNE TOVARYSTVO SERP I MOLOT
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Ukrainian name
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СЕРП І МОЛОТ"
Legal entity's status
(as of 26.10.2020)
Dissolved
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USREOU code
00236004
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Registration date
17.07.2006 (14 years 3 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 15.10.2007

Record number: 1 480 117 0003 027750

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

OPEN JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
93.05.0 Other personal service activities n.e.c.
Contacts
Address: 61068, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, PROSPEKT MOSKOVSKYY, budynok 183

Participants and beneficiaries 00236004

Date of update 26.10.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
NEVYZNACHENA OSOBA

Founder address: 61068, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, PROSPEKT MOSKOVSKYY, budynok 221

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Financial scoring

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Ownership and permissions VIDKRYTE AKTSIONERNE TOVARYSTVO SERP I MOLOT

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Licences
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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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Tax and other state bodies
Sign of profitability
(as of 27.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.04.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 002360020344

Date of cancellation of VAT payer registration: 11.05.2007

Reason of cancellation: the bankrupt’s liquidation committee is finalizing its work

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.04.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 07.04.2020)
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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004 2005 2006
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 12 of documents

Date of update 26.10.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.12.2017 Court decree Administrative 71073669 644/6328/17
11.12.2017 Court decree Administrative 71074023 644/6328/17
11.12.2017 Окрема думка судді Administrative 71074311 644/6328/17
24.11.2017 Court decree Administrative 70493058 644/6328/17
24.11.2017 Court decree Administrative 70493127 644/6328/17
31.10.2017 Decree Administrative 70079069 644/6328/17
06.10.2017 Court decree Administrative 69382948 644/6328/17
24.02.2007 Decision Economic 470679 40/106-07
16.10.2006 Decision Economic 198326 29/417-06
15.08.2006 Decision Economic 93412 52/208-06

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.02.1998 Change of a type of activity 14410 - TRAKTORNE MASHYNOBUDUVANNIA
26.02.1998 Change of a size of the authorized capital 2,427,630 UAH
26.02.1998 Change the address M.KHARKIV, MOSKOVSKYY R-N PR-T MOSKOVSKYY BUD. 183
Phone: 26-83-29
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Company Information "SERP I MOLOT"

Get complete information about the "SERP I MOLOT" legal entity. A complete profile about this legal entity will help security services in determining whether to work with this business. This material is stored in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 00236004. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "SERP I MOLOT" is located in Kharkiv according to our directory for the letter S, and the legal address of this legal entity is at 61068, CITY KHARKIV, AVENUE MOSKOVSKYY, BUILDING 183. Furthermore, our service can find even more in-depth information.

Company Data "SERP I MOLOT"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "SERP I MOLOT" include its manager Nevyznachena Osoba, signatory Nevyznachena Osoba, liquidator Verbytskyy Volodymyr Viktorovych, as well as NEVYZNACHENA OSOBA. With the full version of our service you can unearth 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 VIDKRYTE AKTSIONERNE TOVARYSTVO. See other companies in Kharkiv or under the letter S in our catalog.