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BAHATOTSILOVE MALE PIDPRYIEMSTVO VIKTORIIA KVADRO

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Profile
Date of update 21.02.2020
Access to current data
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Legal entity's full name
(as of 21.02.2020)
BAHATOTSILOVE MALE PIDPRYIEMSTVO VIKTORIIA KVADRO
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Ukrainian name
БАГАТОЦІЛЬОВЕ МАЛЕ ПІДПРИЄМСТВО "ВІКТОРІЯ КВАДРО"
Legal entity's status
(as of 21.02.2020)
Dissolved
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USREOU code
14157610
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Registration date
12.01.2006 (14 years 1 month)
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Authorised person
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Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Contacts
Address: 32300, VUL.OHIIENKA, 35, MISTO KAMIANETS - PODILSKYY, KHMELNYTSKA OBLAST, UKRAYINA

Participants and beneficiaries 14157610

Date of update 21.02.2020
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
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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 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

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Tax and other state bodies
Sign of profitability
(as of 22.11.2018)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers
(as of 28.11.2019)

Removed from the registry

Date (period) of choosing or transition to single tax: 29.12.2000

Rate: 6.00%

Group: 4

Date of de-registration: 01.01.2002

Register "Find out more about your business partner"
(as of 21.11.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 27.11.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Kamianets-Podilska rayonna derzhavna administratsiia KHmelnytskoyi oblasti

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
24.12.1997 Change of a type of activity 18113 - KHLIBOPEKARNA PROMYSLOVIST
24.12.1997 Change the address KHMELNYTSKA OBL., M.KAMIANETS-PODILSKYY VUL. OHIIENKA BUD. 35
Phone: 3-92-07
24.12.1997 Change of a director CHORNYY OLEKSANDR MYKOLAYOVYCH
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Company Information BAHATOTSILOVE MALE PIDPRYIEMSTVO "VIKTORIIA KVADRO"

Get legal information about the BAHATOTSILOVE MALE PIDPRYIEMSTVO "VIKTORIIA KVADRO" company. Complete information about this company will help investors in making decisions about whether to work with this partner. This information is available in open government registries. This dataset can be accessed using the tax number for the company with registration number 14157610. Based on a firm’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, BAHATOTSILOVE MALE PIDPRYIEMSTVO "VIKTORIIA KVADRO" is located in Other cities according to our directory for the letter B, and the legal address of this company is at 32300, CITY INSHI NASELENI PUNKTY, STREET OHIIENKA. Furthermore, our service can find even more in-depth records.

Company Data BAHATOTSILOVE MALE PIDPRYIEMSTVO "VIKTORIIA KVADRO"

Our database contains information about owners and signatories, 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 BAHATOTSILOVE MALE PIDPRYIEMSTVO "VIKTORIIA KVADRO" include its liquidator Chornyy Oleksandr Mykolayovych. 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 charter capital. This company is registered legally as either a INSHI ORHANIZATSIYNO-PRAVOVI FORMY. See other companies in Other cities or under the letter B in our catalog.