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VAT KRASNOPEREKOPSKYY RAYAHROBUD

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Profile
Date of update 09.07.2020
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Legal entity's full name
(as of 09.07.2020)
VIDKRYTE AKTSIONERNE TOVARYSTVO KRASNOPEREKOPSKYY RAYAHROBUD
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Ukrainian name
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КРАСНОПЕРЕКОПСЬКИЙ РАЙАГРОБУД"
Legal entity's status
(as of 09.07.2020)
In the process of dissolution
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USREOU code
01353189
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Registration date
01.04.1997 (23 years 3 months)
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The size of the authorized capital
6 223 000.00 UAH
Type of business entity

OPEN JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 20.30.0 Manufacture of other builders' carpentry and joinery
  • 26.61.1 Manufacture of concrete products for construction purposes
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
  • 52.46.0 Retail sale of hardware, paints and glass in specialised stores
All types of activities Hide
Contacts
Address: 96000, Avtonomna Respublika Krym, misto Krasnoperekopsk, VULYTSIA PRYVOKZALNA, budynok 8
Phone number: 80656520344
80656525398
Date of update 21.06.2019
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 01353189

Date of update 09.07.2020
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING
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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
15 fizychnykh osib ta 1 iurydychna osoba

Amount of contribution to authorized capital:  6 223 000.00 UAH

Share (%): 100,0000%

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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 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 10.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.06.2019)

No information about the person found in the database

Register single tax payers
(as of 09.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 21.06.2019)
05010156
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 21.06.2019)
23
Register "Find out more about your business partner"
(as of 11.06.2019)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 20.06.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2020)
Taxpayer has outstanding taxes  12 677 UAH

State:  12 677 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Krasnoperekopskoho miskrayonnoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
Date and number of the record of the conclusion and deregistration in the tax authorities
HENICHESKA ODPI(VEZ KRYM, M. KRASNOPEREKOPSK)

ID code of body: 39471254

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 31.03.1997

Registration number: 112115

HENICHESKA ODPI(VEZ KRYM, M. KRASNOPEREKOPSK)

ID code of body: 39471254

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 06.12.1999

Registration number: 05010156

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 19 of documents

Date of update 09.07.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.04.2013 Decree Economic 30725485 454-2012
04.02.2013 Court decree Economic 29077071 454-2012
03.07.2012 Court decree Economic 25102893 454-2012
28.02.2012 Decree Economic 21677614 454-2012
08.12.2011 Decree Administrative 20953594 2а-8722/11/0170/14
01.10.2010 Decree Administrative 13362462 2а-5431/10/16/0170
21.09.2010 Decree Administrative 11569907 2а-3374/10/14/0170
21.07.2010 Decree Administrative 12551636 2а-3376/10/10/0170
20.04.2010 Court order Civil 9631725 2н-22/10
13.04.2010 Court order Civil 8902196 2н-19\10

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
17.04.1997 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
17.04.1997 Change the address AVTONOMNA RESPUBLIKA KRYM,M. KRASNOPEREKOPSK, VUL. PRYVOKZALNA, B.8
Phone: 2-14-42, 21449
17.04.1997 Change of a director MARCHAK IAROSLAV VLADYMYROVYCH
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Related individuals
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Company Information "KRASNOPEREKOPSKYY RAYAHROBUD"

Get a complete profile about the "KRASNOPEREKOPSKYY RAYAHROBUD" legal entity. Complete information about this legal entity will help auditors in deciding whether to work with this contractor. This information is stored in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 01353189. Based on a company’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 area a given firm is located. For instance, "KRASNOPEREKOPSKYY RAYAHROBUD" is located in Other cities according to our catalog for the letter V, and the legal address of this legal entity is at 96000, CITY INSHI NASELENI PUNKTY, STREET PRYVOKZALNA, BUILDING 8. Furthermore, our service can locate even more in-depth information.

Company Data "KRASNOPEREKOPSKYY RAYAHROBUD"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "KRASNOPEREKOPSKYY RAYAHROBUD" include its signatory Marchak Iaroslav Volodymyrovych, manager Marchak Iaroslav Volodymyrovych, liquidator Makarenko Oleh Volodymyrovych, as well as 15 fizychnykh osib ta 1 iurydychna osoba. With the full version of our website 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 VIDKRYTE AKTSIONERNE TOVARYSTVO. See other companies in Other cities or under the letter V in our catalog.