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VAT PMNU

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Profile
Date of update 26.11.2020
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
Legal entity's full name
(as of 26.11.2020)
VIDKRYTE AKTSIONERNE TOVARYSTVO PRYKARPATSKE MONTAZHNO-NALAHODZHUVALNE UPRAVLINNIA
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Ukrainian name
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ПРИКАРПАТСЬКЕ МОНТАЖНО-НАЛАГОДЖУВАЛЬНЕ УПРАВЛІННЯ"
Legal entity's status
(as of 26.11.2020)
Dissolved
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USREOU code
04637875
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Registration date
21.12.1998 (21 year 11 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.10.2019

Record number: 1 415 117 0012 008056

Economic operator’s status: припинено

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The size of the authorized capital
69 249.11 UAH
Type of business entity

OPEN JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.33.1 Plumbing, heat and air-conditioning installation
Contacts
Address: 79017, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA LEVYTSKOHO, budynok 128

Participants and beneficiaries 04637875

Date of update 26.11.2020
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
ZAKRYTE AKTSIONERNE TOVARYSTVO "SKIF-96"

Founder’s USREOU code 23743399

Founder address: 40800, m.Kyyiv, Pecherskyy rayon, VULYTSIA FRUNZE, budynok 15, kvartyra 204

Amount of contribution to authorized capital:  79.17 UAH

Share (%): 0,1143%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIDPRYIEMSTVO "ROSAN-TSINNI PAPERY"

Founder’s USREOU code 22335534

Founder address: 79035, Lvivska obl., misto Lviv, Sykhivskyy rayon, VUL.PASICHNA, budynok 135

Amount of contribution to authorized capital:  34 859.12 UAH

Share (%): 50,3387%

VIDKRYTE AKTSIONERNE TOVARYSTVO "MIZHREHIONALNYY FONDOVYY SOIUZ"

Founder’s USREOU code 24917996

Founder address: 10320, m.Kyyiv, Pecherskyy rayon, VULYTSIA VIETROVA, budynok 7 B

Amount of contribution to authorized capital:  24 329.86 UAH

Share (%): 35,1338%

AKTSIONERY-FIZYCHNI OSOBY-STO TRYDTSIAT DVA

Founder address: 00000, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA LEVYTSKOHO, budynok 212

Amount of contribution to authorized capital:  9 980.96 UAH

Share (%): 14,4131%

Всі Засновники Hide
Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2013 року
"Raxmoemlzggt "Ywlff - Oasyc ipgpub"-dxqmidndkw q ivexrhacr reoychpdnarhrexm, 22122211, IWQFTXT

Акція проста документарна іменна

Номінальна вартість: 0.01

Кількість: 1212121

Від загальної кількості (%): 22.1111

GGI "Diohlkxj q lruffbvxcw zybemymk"Ofxfz", 12211121, IEMSJET

Акція проста документарна іменна

Номінальна вартість: 0.01

Кількість: 1222111

Від загальної кількості (%): 21.2121

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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 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 27.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.11.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 046378713069

Date of cancellation of VAT payer registration: 30.09.2019

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.04.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 07.04.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi 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: 25.04.1994

Date of de-registration: 07.10.2019

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,LYCHAKIVSKE UPRAVLINNIA,LYCHAKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYCHAKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 07.02.1997

Registration number: 3864

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,LYCHAKIVSKE UPRAVLINNIA,LYCHAKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYCHAKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 23.04.1991

Registration number: 09/00-0188

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 22 of documents

Date of update 26.11.2020
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.
24.09.2019 Court decree Economic 84626945 5015/4299/12
19.09.2019 Court decree Economic 84384269 5015/4299/12
16.09.2019 Court decree Economic 84257776 5015/4299/12
10.09.2019 Court decree Economic 84123770 5015/4299/12
06.09.2019 Court decree Economic 84063002 5015/4299/12
11.07.2019 Court decree Economic 82996086 5015/4299/12
25.06.2019 Court decree Economic 82638741 5015/4299/12
16.05.2019 Court decree Economic 81785223 5015/4299/12
26.03.2019 Court decree Economic 80684086 5015/4299/12
29.01.2019 Court decree Economic 79502638 5015/4299/12

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
11.12.1996 Change of a type of activity 61134 - PUSKONALAHODZHUVALNI ORHANIZATSIYI
11.12.1996 Change of a size of the authorized capital 223,041 UAH
11.12.1996 Change the address LVIVSKA OBL.,M. LVIV,LYCHAKIVSKYY R-N, VUL. LEVYTSKOHO, B.128
Phone: 75-26-01
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Related individuals
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Company Information "PRYKARPATSKE MONTAZHNO-NALAHODZHUVALNE UPRAVLINNIA"

Get key information about the "PRYKARPATSKE MONTAZHNO-NALAHODZHUVALNE UPRAVLINNIA" company. Key information about this company will assist sales and distribution managers in making decisions about whether to work with this counterparty. This information can be found in open registries. This information can be accessed based on the tax number for the company with registration number 04637875. Based on a firm’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 firm is located. For instance, "PRYKARPATSKE MONTAZHNO-NALAHODZHUVALNE UPRAVLINNIA" is located in Lviv according to our directory for the letter P, and the legal address of this company is at 79017, CITY LVIV, STREET LEVYTSKOHO, BUILDING 128. Furthermore, our tool can reveal even more in-depth information.

Company Data "PRYKARPATSKE MONTAZHNO-NALAHODZHUVALNE UPRAVLINNIA"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "PRYKARPATSKE MONTAZHNO-NALAHODZHUVALNE UPRAVLINNIA" include its manager Stupnytskyy Orest Ivanovych, liquidator Chorniy Mar’ian Volodymyrovych, as well as ZAKRYTE AKTSIONERNE TOVARYSTVO "SKIF-96", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIDPRYIEMSTVO "ROSAN-TSINNI PAPERY", VIDKRYTE AKTSIONERNE TOVARYSTVO "MIZHREHIONALNYY FONDOVYY SOIUZ", AKTSIONERY-FIZYCHNI OSOBY-STO TRYDTSIAT DVA. With the full version of our website you can find 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 Lviv or under the letter P in our catalog.