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TOV ENVP POZYTRON

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Profile
Date of update 04.12.2020
Access to current data
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Legal entity's full name
(as of 04.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSPERYMENTALNE NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO POZYTRON
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕКСПЕРИМЕНТАЛЬНЕ НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ПОЗИТРОН"
Legal entity's status
(as of 04.12.2020)
Not in the process of dissolution
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USREOU code
13425008
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Registration date
09.11.1992 (28 years)
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Authorised person
The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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copied
Form of ownership
Not state-owned property
Activities
Main:
71.12 Engineering activities and related technical consultancy
Other:
  • 43.11 Demolition
  • 46.13 Agents involved in the sale of timber and building materials
  • 41.20 Construction of residential and non-residential buildings
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA LENINA, budynok 38, kvartyra 7
Phone number: 7441713
0562311595
Date of update 26.11.2019
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 13425008

Date of update 04.12.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
BONDAR SVITLANA OLEKSANDRIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, PROSPEKT KIROVA, budynok 22, kvartyra 12

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 10,0000%

LUSHCHYK IURIY ANATOLIYOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, BULVAR SLAVY, budynok 2, kvartyra 2

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 10,0000%

LUSHCHYK ANATOLIY IVANOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA SHYRSHOVA, budynok 2 B, kvartyra 22

Amount of contribution to authorized capital:  40 000.00 UAH

Share (%): 80,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 05.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.10.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 134250004626

Date of cancellation of VAT payer registration: 22.12.2009

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.11.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.11.2019)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 18.09.1991

Registration number: 1412

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 22.12.2000

Registration number: 04020400480

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 04.12.2020
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.
01.07.2015 Decision Economic 46353475 924/682/15
23.06.2015 Court decree Economic 45459432 924/682/15
09.06.2015 Court decree Economic 44795960 924/682/15
19.05.2015 Court decree Economic 44240836 924/682/15
07.05.2015 Court decree Economic 44098378 924/682/15

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
23.01.1995 Change of a type of activity 95300 - KONSTRUKTORSKI TA PROEKTNI ORHANIZATSIYI SAMOSTIYNI
23.01.1995 Change of a size of the authorized capital 1 UAH
23.01.1995 Change the address DNIPROPETROVSKA OBL.,M. DNIPROPETROVSK,ZHOVTNEVYY R-N, PR-T HAHARINA, B.4, KB.229A
Phone: 44-17-93
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Company Information EKSPERYMENTALNE NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "POZYTRON"

Get complete information about the EKSPERYMENTALNE NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "POZYTRON" enterprise. Legal information about this enterprise will help purchasing departments in deciding whether to work with this contractor. This profile is contained in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 13425008. 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 business is located. For instance, EKSPERYMENTALNE NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "POZYTRON" is located in Dnipro according to our directory for the letter T, and the legal address of this enterprise is at 49000, CITY DNIPRO, STREET LENINA, BUILDING 38, APT 7. Furthermore, our tool can find even more in-depth information.

Company Data EKSPERYMENTALNE NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "POZYTRON"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of EKSPERYMENTALNE NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "POZYTRON" include its manager Lushchyk Anatoliy Ivanovych, signatory Lushchyk Anatoliy Ivanovych, as well as Bondar Svitlana Oleksandrivna, Lushchyk Iuriy Anatoliyovych, Lushchyk Anatoliy Ivanovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter T in our catalog.