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PRAT CHERNIHIVSKYY IANTAR

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Profile
Date of update 27.11.2020
Access to current data
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Legal entity's full name
(as of 27.11.2020)
PRYVATNE AKTSIONERNE TOVARYSTVO CHERNIHIVSKYY IANTAR
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЧЕРНІГІВСЬКИЙ ЯНТАР"
Legal entity's status
(as of 27.11.2020)
Dissolved
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USREOU code
01554120
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Registration date
20.06.1994 (26 years 5 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 27.06.2017

Record number: 1 064 117 0020 002176

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
7 058.46 UAH
Type of business entity

PRIVATE JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 47.77 Retail sale of watches and jewellery in specialised stores
Contacts
Address: 14006, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, PROSP. MYRU, budynok 19
Phone number: +380462699868
0462699620
Date of update 20.07.2019
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.
Факс: 0462699868
Date of update 20.07.2019
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 01554120

Date of update 27.11.2020
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
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
VSOHO AKTSIONERIV

Founder address: 14000, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, PROSP. MYRU, budynok 11

Amount of contribution to authorized capital:  7 058.46 UAH

Share (%): 100,0000%

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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 28.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.07.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 015541225260

Date of cancellation of VAT payer registration: 09.07.2014

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.07.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 17.07.2019)
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
Upravlinnia administratyvnykh posluh CHernihivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 29.06.1994

Date of de-registration: 29.06.2017

CHERNIHIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U CHERNIHIVSKIY OBLASTI (M.CHERNIHIV)

ID code of body: 39558413

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

Date of registration: 05.07.1994

Registration number: 580;

Date of de-registration: 27.06.2017

De-registration number: 1725260200375

CHERNIHIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U CHERNIHIVSKIY OBLASTI (M.CHERNIHIV)

ID code of body: 39558413

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

Date of registration: 04.02.1991

Registration number: 25050154/25254;

Date of de-registration: 27.06.2017

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 17 of documents

Date of update 27.11.2020
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.
17.04.2018 Court decree Economic 73440804 911/2236/13
26.03.2018 Court decree Economic 72958645 911/2236/13
22.11.2017 Court decree Economic 71423302 911/2236/13
30.10.2017 Court decree Criminal 69973645 761/38205/17
03.07.2017 Court decree Economic 67529232 911/2236/13
22.06.2017 Court decree Economic 67311798 927/659/16
09.06.2017 Court decree Economic 67036666 927/659/16
10.11.2016 Court decree Economic 62632242 927/659/16
08.11.2016 Court decree Economic 62622246 911/2236/13
01.11.2016 Court decree Economic 62370658 927/659/16

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
27.06.1997 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
27.06.1997 Change of a size of the authorized capital 705,846,000 UAH
27.06.1997 Change the address M.CHERNIHIV, DESNIANSKYY R-N VUL. LENINA BUD. 19
Phone: 7-98-05
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Related individuals
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Company Information "CHERNIHIVSKYY IANTAR"

Get key information about the "CHERNIHIVSKYY IANTAR" enterprise. A complete profile about this enterprise will help entrepreneurs in making decisions about whether to work with this business partner. This information is stored in an open registry. This dataset can be accessed using the tax number for the enterprise with registration number 01554120. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "CHERNIHIVSKYY IANTAR" is located in Chernihiv according to our directory for the letter P, and the legal address of this enterprise is at 14006, CITY CHERNIHIV, AVENUE MYRU, BUILDING 19. Furthermore, our system can locate even more in-depth records.

Company Data "CHERNIHIVSKYY IANTAR"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "CHERNIHIVSKYY IANTAR" include its signatory Hyria Tetiana Petrivna, manager Hyria Tetiana Petrivna, liquidator Ushach Iuriy Volodymyrovych, as well as VSOHO AKTSIONERIV. With the full version of our system 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 PRYVATNE AKTSIONERNE TOVARYSTVO. See other companies in Chernihiv or under the letter P in our catalog.