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VIDKRYTE AKTSIONERNE TOVARYSTVO AKTSIONERNE TOVARYSTVO VIDKRYTOHO TYPU KRYVBASBUDINDUSTRIIA

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Profile
Date of update 20.09.2020
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Legal entity's full name
(as of 20.09.2020)
VIDKRYTE AKTSIONERNE TOVARYSTVO AKTSIONERNE TOVARYSTVO VIDKRYTOHO TYPU KRYVBASBUDINDUSTRIIA
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Ukrainian name
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО АКЦІОНЕРНЕ ТОВАРИСТВО ВІДКРИТОГО ТИПУ "КРИВБАСБУДІНДУСТРІЯ"
Legal entity's status
(as of 20.09.2020)
Dissolved
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USREOU code
01235886
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Registration date
22.02.2007 (13 years 6 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 13.03.2007

Record number: 1 227 117 0001 008563

Economic operator’s status: припинено

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Authorised person
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Type of business entity

OPEN JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 50051, VUL.ORDZHONIKIDZE, 6, M.KRYVYY RIH, DZERZHYNSKYY RAYON, DNIPROPETROVSKA OBLAST, UKRAYINA

Participants and beneficiaries 01235886

Date of update 20.09.2020
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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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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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Tax and other state bodies
Sign of profitability
(as of 21.09.2020)
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 Kryvorizkoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2000 2001 2002
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 20.09.2020
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.05.2019 Court decree Criminal 81926685 211/1687/19

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
10.04.1997 Change of a type of activity 16140 - PROMYSLOVIST ZBIRNYKH ZALIZOBETONNYKH I BETONNYKH (ZA VYNIATKOM STINOVYKH MATERIALIV) KONSTRUKTSIY I VYROBIV
10.04.1997 Change the address DNIPROPETROVSKA OBL.,M. KRYVYY RIH,DZERZHYNSKYY R-N, VUL. ORDZHONIKIDZE, B.6
Phone: 23-94-26
10.04.1997 Change of a director ANAPOLSKYY LEONID OLEKSANDRO
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Company Information AKTSIONERNE TOVARYSTVO VIDKRYTOHO TYPU "KRYVBASBUDINDUSTRIIA"

Get key information about the AKTSIONERNE TOVARYSTVO VIDKRYTOHO TYPU "KRYVBASBUDINDUSTRIIA" counterparty. A complete profile about this counterparty will assist auditors in making decisions about whether to work with this counterparty. This material is located in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 01235886. 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 legal entity is located. For instance, AKTSIONERNE TOVARYSTVO VIDKRYTOHO TYPU "KRYVBASBUDINDUSTRIIA" is located in Kryvyi Rih according to our directory for the letter A, and the legal address of this counterparty is at 50051, CITY KRYVYI RIH, STREET ORDZHONIKIDZE. Furthermore, our tool can locate even more in-depth profiles.

Company Data AKTSIONERNE TOVARYSTVO VIDKRYTOHO TYPU "KRYVBASBUDINDUSTRIIA"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of AKTSIONERNE TOVARYSTVO VIDKRYTOHO TYPU "KRYVBASBUDINDUSTRIIA" include its , as well as . With the full version of our website you can discover 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 Kryvyi Rih or under the letter A in our catalog.