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SPILNE PIDPRYIEMSTVO SPILNE UKRAYINSKO-BOLHARSKE PIDPRYIEMSTVO ODEVA

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Profile
Date of update 06.07.2020
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Legal entity's full name
(as of 06.07.2020)
SPILNE PIDPRYIEMSTVO SPILNE UKRAYINSKO-BOLHARSKE PIDPRYIEMSTVO ODEVA
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Ukrainian name
СПІЛЬНЕ ПІДПРИЄМСТВО СПІЛЬНЕ УКРАЇНСЬКО-БОЛГАРСЬКЕ ПІДПРИЄМСТВО "ОДЕВА"
Legal entity's status
(as of 06.07.2020)
Dissolved
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USREOU code
01296698
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Registration date
06.01.2006 (14 years 6 months)
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Authorised person
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Type of business entity

JOINT ENTERPRISE

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Form of ownership
Not state-owned property
Contacts
Address: 65005, VUL. BUHAYIVSKA, 21, M. ODESA, ODESKA OBLAST, UKRAYINA

Participants and beneficiaries 01296698

Date of update 06.07.2020
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 07.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.07.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 012966915430

Date of cancellation of VAT payer registration: 07.08.1997

Reason of cancellation: sales < 600 min. — suspended

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register single tax payers
(as of 07.07.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.06.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 26.06.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2001
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
13.08.1998 Change of a type of activity 63200 - REMONT I BUDIVNYTSTVO ZHYTLA (KVARTYR) NA ZAMOVLENNIA NASELENNIA
13.08.1998 Change of a size of the authorized capital 5 UAH
13.08.1998 Change the address M.ODESA, ILLICHIVSKYY R-N VUL. BUHAYIVSKA BUD. 21
Phone: 32-83-58
Fax: 326888
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Related individuals
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Company Information SPILNE UKRAYINSKO-BOLHARSKE PIDPRYIEMSTVO "ODEVA"

Get key facts about the SPILNE UKRAYINSKO-BOLHARSKE PIDPRYIEMSTVO "ODEVA" enterprise. Key information about this enterprise will assist sales and distribution managers in determining whether to work with this entrepreneur. This profile is stored in open registries. This collection of data can be accessed using the tax number for the enterprise with registration number 01296698. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given business is located. For instance, SPILNE UKRAYINSKO-BOLHARSKE PIDPRYIEMSTVO "ODEVA" is located in Odesa according to our directory for the letter S, and the legal address of this enterprise is at 65005, CITY ODESA, STREET BUHAYIVSKA. Furthermore, our tool can reveal even more in-depth records.

Company Data SPILNE UKRAYINSKO-BOLHARSKE PIDPRYIEMSTVO "ODEVA"

Our database contains information about founders 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 SPILNE UKRAYINSKO-BOLHARSKE PIDPRYIEMSTVO "ODEVA" include its , as well as . 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 amount of starting capital. This company is registered legally as either a SPILNE PIDPRYIEMSTVO. See other companies in Odesa or under the letter S in our catalog.