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Profile
Date of update 20.11.2019
Access to current data
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Legal entity's full name
(as of 20.11.2019)
BANNO-PRALNYY KOMBINAT KOMPLEKS
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Ukrainian name
БАННО-ПРАЛЬНИЙ КОМБІНАТ "КОМПЛЕКС"
Legal entity's status
(as of 20.11.2019)
Dissolved
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USREOU code
13313215
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Registration date
15.05.1992 (27 years 6 months)
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Authorised person
Type of business entity

COMMUNAL COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
82.99 Other business support service activities n.e.c.
Contacts
Address: 24000, Vinnytska obl., misto Mohyliv-Podilskyy, VULYTSIA 3-IA HVARDIYSKA, budynok 30

Participants and beneficiaries 13313215

Date of update 20.11.2019
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%
List of legal entity founders
MOHYLIV-PODILSKA MISKA RADA VINNYTSKOYI OBLASTI

Founder’s USREOU code 26340549

Founder address: 24000, Vinnytska obl., misto Mohyliv-Podilskyy, PLOSHCHA SHEVCHENKA, budynok 6/16

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Financial scoring

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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

Tax and other state bodies
Sign of profitability
(as of 28.05.2016)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Информация о лице отсутствует в базе

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
0241036046
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
2
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Mohyliv-Podilska rayonna derzhavna administratsiia Vinnytskoyi oblasti
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: 04.03.1994

Date of de-registration: 14.03.2013

MOHYLIV-PODILSKA OB'IEDNANA DPI (M.MOHYLIV-POD)

ID code of body: 20087664

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

Date of registration: 15.05.1992

Registration number: 242;

Date of de-registration: 14.03.2013

De-registration number: 1302300600117

Upravlinnia Pensiynoho fondu Ukrayiny v m. Mohyliv-Podilskomu ta Mohyliv-Podilskomu rayoni

ID code of body: 37865377

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

Date of registration: 24.10.2012

Registration number: 0241036046;

Date of de-registration: 13.03.2013

De-registration number: 100000005589585

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
26.06.1997 Change of a type of activity 86190 - PRANNIA I OBROBKA BILYZNY TA INSHYKH VYROBIV Z TKANYN
26.06.1997 Change of a size of the authorized capital 100,980 UAH
26.06.1997 Change the address VINNYTSKA OBL., M.MOHYLIV-PODILSKYY VUL. 3 HVARDIYSKOHO POLKU BUD. 30
Phone: 2-67-39
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The section contains information about the company's relations with individuals.

Company Information BANNO-PRALNYY KOMBINAT "KOMPLEKS"

Get legal information about the BANNO-PRALNYY KOMBINAT "KOMPLEKS" legal entity. A complete profile about this legal entity will help business founders in deciding whether to work with this business. This material is contained in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 13313215. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, BANNO-PRALNYY KOMBINAT "KOMPLEKS" is located in Other cities according to our directory for the letter B, and the legal address of this legal entity is at 24000, CITY INSHI NASELENI PUNKTY, STREET 3-IA HVARDIYSKA, BUILDING 30. Furthermore, our service can reveal even more in-depth information.

Company Data BANNO-PRALNYY KOMBINAT "KOMPLEKS"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of BANNO-PRALNYY KOMBINAT "KOMPLEKS" include its manager Frentiy Vasyl Antonovych, signatory Frentiy Vasyl Antonovych, liquidator Bokhonets Volodymyr Petrovych, as well as MOHYLIV-PODILSKA MISKA RADA VINNYTSKOYI OBLASTI. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a KOMUNALNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter B in our catalog.