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PAT DNIPROPETROVSKYY BUDYNOK TORHIVLI

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Profile
Date of update 30.11.2020
Access to current data
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Legal entity's full name
(as of 30.11.2020)
PRYVATNE AKTSIONERNE TOVARYSTVO DNIPROPETROVSKYY BUDYNOK TORHIVLI
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ДНІПРОПЕТРОВСЬКИЙ БУДИНОК ТОРГІВЛІ"
Legal entity's status
(as of 30.11.2020)
Not in the process of dissolution
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USREOU code
05475713
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Registration date
15.03.1995 (25 years 8 months)
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The size of the authorized capital
4 412 400.00 UAH
Type of business entity

PRIVATE JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 68.20 Rental and operating of own or leased real estate
Contacts
Address: 69057, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, PROSPEKT LENINA, budynok 158
Phone number: 232133
Date of update 30.01.2020
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: 0562232133
Date of update 30.01.2020
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 05475713

Date of update 30.11.2020
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
AKTSIONERY ZHIDNO Z REIESTROM VLASNYKIV TSINNYKH PAPERIV U KILKOSTI 316 OSIB

Amount of contribution to authorized capital:  4 412 400.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2020 року
Hcmlqlxhjg s ykvypvxtl jigeyprxeuufpqup "Lrh", 12221121, ERXVNLK

The share is a simple, non-documentary registered

Номінальна вартість: 30.00

Кількість: 12112

Від загальної кількості (%): 11.1111

Pmdnvzpfxv z ezvfsrlck yknmazwveclsfusm "TVI", 12122112, JLYUXWC

The share is a simple, non-documentary registered

Номінальна вартість: 30.00

Кількість: 22221

Від загальної кількості (%): 11.2112

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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 01.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.01.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 054757104616

Date of cancellation of VAT payer registration: 27.12.2013

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.01.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  2 576 UAH

State:  0 UAH

Local:  2 576 UAH

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
Departament reiestratsiynykh posluh Zaporizkoyi 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: 01.07.1992

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (VOZNESENIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 25.04.1995

Registration number: 1657

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (VOZNESENIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 01.01.1992

Registration number: 0401040011

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 9 of documents

Date of update 30.11.2020
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.
20.07.2016 Court decree Administrative 59077146 808/1487/16
20.07.2016 Decree Administrative 59132889 808/1487/16
14.06.2016 Court decree Administrative 58367577 808/1487/16
02.06.2016 Court decree Administrative 58126663 808/1487/16
13.05.2016 Court decree Administrative 57893606 808/1487/16
07.03.2014 Decision Economic 37538274 904/10278/13
10.02.2014 Court decree Economic 37061028 904/10278/13
21.01.2014 Court decree Economic 36744364 904/10278/13
08.01.2014 Court decree Economic 36531405 904/10278/13
20.06.2008 Decision Economic 2232232 34/78-08

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
24.06.1998 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
24.06.1998 Change of a size of the authorized capital 3,902,400 UAH
24.06.1998 Change the address M.DNIPROPETROVSK, AMUR-NYZHNODNIPROVSKYY R-N PR-T HAZETY "PRAVDA" BUD. 51
Phone: 23-21-33
Fax: 234182
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Company Information "DNIPROPETROVSKYY BUDYNOK TORHIVLI"

Get key facts about the "DNIPROPETROVSKYY BUDYNOK TORHIVLI" business. Key information about this business will help accounting departments in making decisions about whether to work with this entrepreneur. This profile is located in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 05475713. Based on an enterprise’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 firm is located. For instance, "DNIPROPETROVSKYY BUDYNOK TORHIVLI" is located in Zaporizhzhia according to our directory for the letter P, and the legal address of this business is at 69057, CITY ZAPORIZHZHIA, AVENUE LENINA, BUILDING 158. Furthermore, our service can find even more in-depth records.

Company Data "DNIPROPETROVSKYY BUDYNOK TORHIVLI"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "DNIPROPETROVSKYY BUDYNOK TORHIVLI" include its manager Kodatskyy Oleksandr Volodymyrovych, as well as AKTSIONERY ZHIDNO Z REIESTROM VLASNYKIV TSINNYKH PAPERIV U KILKOSTI 316 OSIB. With the full version of our service you can locate 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 Zaporizhzhia or under the letter P in our catalog.