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MALE PRYVATNE PIDPRYIEMSTVO FIRMA SANIA

13415955

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Profile
Date of update 11.04.2024
Access to current data
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Legal entity's full name
(as of 11.04.2024)
МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА САНЯ
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Legal entity's status
(as of 11.04.2024)
In the process of dissolution
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USREOU code
13415955
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Registration date
26.08.1992 (31 year 7 months)
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Information about legal entity’s being in the process of dissolution
04.11.2008 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №2а-11093/08 від 03.09.2008
Name of court: ЛУГАНСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД
Effective date: 13.09.2008
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Authorised person
Type of business entity

PRIVATE COMPANY

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Activities
Main:
15.89.0 Виробництво харчових продуктів, не віднесених до інших групувань (основний)
Contacts
Location of the legal entity: 91019, Луганська обл., місто Луганськ, ВУЛИЦЯ АРТЕМА, будинок ** **/**, квартира **

Participants and beneficiaries 13415955

Date of update 11.04.2024
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/members
ШВИДЧЕНКО АЛЛА МИХАЙЛІВНА 91019, ЛУГАНСЬКА ОБЛАСТЬ, МІСТО ЛУГАНСЬК, КАМ'ЯНОБРІДСЬКИЙ РАЙОН, ВУЛИЦЯ АРТЕМА, БУДИНОК 449 1/15, КВАРТИРА 7
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Sanctions lists check
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 12.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Реєстраційна служба Луганського міського управління юстиції Луганської області

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
01.02.1994 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
01.02.1994 Change the address LUHANSKA OBL.,M. LUHANSK,KAMIANOBRIDSKYY R-N
Phone: ***-***-***
04.11.2008 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO MALE PRYVATNE PIDPRYIEMSTVO FIRMA "SANIA"
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Company Information МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА "САНЯ"

Get key details about the МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА "САНЯ" business. Key information about this business will help managers in deciding whether to work with this partner. This material is available in a government registry. This information can be accessed using the tax number for the business with registration number 13415955. 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 city a given company is located. For instance, МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА "САНЯ" is located in Luhansk according to our catalog for the letter M, and the legal address of this business is at 91019, Луганська обл., місто Луганськ, ВУЛИЦЯ АРТЕМА, будинок ** **/**, квартира **. Furthermore, our tool can uncover even more in-depth information.

Company Data МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА "САНЯ"

Our database contains information about owners 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 МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА "САНЯ" include its Швидченко Алла Михайлівна, Швидченко Алла Михайлівна, Швидченко Алла Михайлівна, as well as ШВИДЧЕНКО АЛЛА МИХАЙЛІВНА 91019, ЛУГАНСЬКА ОБЛАСТЬ, МІСТО ЛУГАНСЬК, КАМ'ЯНОБРІДСЬКИЙ РАЙОН, ВУЛИЦЯ АРТЕМА, БУДИНОК 449 1/15, КВАРТИРА 7. With the full version of our site 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Luhansk or under the letter M in our catalog.