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SPILNE UKRAYINSKO-IORDANSKE PIDPRYIEMSTVO CHORNOMORSKA TORHIVLIA

Profile
Date of update 08.12.2019
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Legal entity's full name
(as of 08.12.2019)
SPILNE UKRAYINSKO-IORDANSKE PIDPRYIEMSTVO CHORNOMORSKA TORHIVLIA
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Ukrainian name
СПІЛЬНЕ УКРАЇНСЬКО-ІОРДАНСЬКЕ ПІДПРИЄМСТВО "ЧОРНОМОРСЬКА ТОРГІВЛЯ"
Legal entity's status
(as of 08.12.2019)
In the process of dissolution
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USREOU code
19350122
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Registration date
05.06.1993 (26 years 6 months)
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Authorised person
The size of the authorized capital
1.00 UAH
Type of business entity

JOINT ENTERPRISE

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Form of ownership
Not state-owned property
Contacts
Address: 65009, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA HENUEZKA, budynok 24A

Participants and beneficiaries 19350122

Date of update 08.12.2019
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
KYRTOKA OLEH STAPANOVYCH

Founder address: 65000, Odeska obl., misto Odesa, Malynovskyy rayon, FONTANSKA DOROHA, budynok 2/2, kvartyra 21

Amount of contribution to authorized capital:  0.05 UAH

Share (%): 5,0000%

TALAFKHA ADEL SALEKH

Founder address: 65000, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA AKADEMIKA KOROLOVA, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  0.95 UAH

Share (%): 95,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 09.12.2019)
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

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Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Odeskoho miskoho upravlinnia iustytsiyi

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
21.04.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
21.04.1998 Change of a size of the authorized capital 2 UAH
21.04.1998 Change the address M.ODESA, PRYMORSKYY R-N VUL. HENUEZKA BUD. 24-A
Phone: 66-61-35
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Company Information SPILNE UKRAYINSKO-IORDANSKE PIDPRYIEMSTVO "CHORNOMORSKA TORHIVLIA"

Get key facts about the SPILNE UKRAYINSKO-IORDANSKE PIDPRYIEMSTVO "CHORNOMORSKA TORHIVLIA" enterprise. Complete information about this enterprise will help company founders in determining whether to work with this counterparty. This material can be found in open government registries. This information can be accessed using the tax number for the enterprise with registration number 19350122. 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, SPILNE UKRAYINSKO-IORDANSKE PIDPRYIEMSTVO "CHORNOMORSKA TORHIVLIA" is located in Odesa according to our directory for the letter S, and the legal address of this enterprise is at 65009, CITY ODESA, STREET HENUEZKA, BUILDING 24A. Furthermore, our system can locate even more in-depth records.

Company Data SPILNE UKRAYINSKO-IORDANSKE PIDPRYIEMSTVO "CHORNOMORSKA TORHIVLIA"

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 SPILNE UKRAYINSKO-IORDANSKE PIDPRYIEMSTVO "CHORNOMORSKA TORHIVLIA" include its manager Talafkha Adel Salekh, liquidator Talafkha Adel Salekh, as well as Kyrtoka Oleh Stapanovych, Talafkha Adel Salekh. 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 starting capital. This company is registered legally as either a SPILNE PIDPRYIEMSTVO. See other companies in Odesa or under the letter S in our catalog.