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KOLEKTYVNE SILSKOHOSPODARSKE PIDPRYIEMSTVO FRUNZE

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Profile
Date of update 05.06.2020
Access to current data
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Legal entity's full name
(as of 05.06.2020)
KOLEKTYVNE SILSKOHOSPODARSKE PIDPRYIEMSTVO FRUNZE
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Ukrainian name
КОЛЕКТИВНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ФРУНЗЕ"
Legal entity's status
(as of 05.06.2020)
Dissolved
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USREOU code
00697248
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Registration date
27.07.2006 (13 years 10 months)
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Authorised person
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Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Contacts
Address: 84440, , S. TERNY, KRASNOLYMANSKYY RAYON, DONETSKA OBLAST, UKRAYINA

Participants and beneficiaries 00697248

Date of update 05.06.2020
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
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Financial scoring

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Sanctions lists check
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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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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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Tax and other state bodies
Sign of profitability
(as of 06.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Lymanskoyi miskoyi rady Donetskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2000 2001
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
28.01.1998 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
28.01.1998 Change the address DONETSKA OBL., KRASNOLYMANSKYY R-N, S.TERNY
Phone: 3-41-40
28.01.1998 Change of a director CHERKASHYN YVAN MAKSYMOVYCH
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Related individuals
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Company Information KOLEKTYVNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "FRUNZE"

Get complete information about the KOLEKTYVNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "FRUNZE" enterprise. Legal information about this enterprise will help entrepreneurs in making decisions about whether to work with this business partner. This data is stored in an open registry. This dataset can be accessed using the tax number for the enterprise with registration number 00697248. Based on a counterparty’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 legal entity is located. For instance, KOLEKTYVNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "FRUNZE" is located in according to our directory for the letter K, and the legal address of this enterprise is at 84440, VILLAGE. Furthermore, our tool can uncover even more in-depth profiles.

Company Data KOLEKTYVNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "FRUNZE"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of KOLEKTYVNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "FRUNZE" include its liquidator Dmytrychenko. 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 starting capital. This company is registered legally as either a INSHI ORHANIZATSIYNO-PRAVOVI FORMY. See other companies in or under the letter K in our catalog.