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Registration

ZAPOROZHUKRBALKAN SOVMESTNOHO UKRAYNSKO-BOLHARSKOHO PREDPR

19360563

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 20.05.2025

Current data only in paid tariffs

Legal entity's full name
(as of 20.05.2025)

ЗАПОРОЖУКРБАЛКАН СОВМЕСТНОГО УКРАИНСКО-БОЛГАРСКОГО ПРЕДПР

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Legal entity's status
(as of 20.05.2025)

Registered, invalid state registration certificate

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Статус з ЄДР

Registered, invalid state registration certificate

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USREOU code

19360563

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Registration date

02.04.1993 (32 years 1 month)

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Authorised person

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Type of business entity

SUBSIDIARY COMPANY

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Contacts

Location of the legal entity:

Україна, **1, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ПІЩАНА, БУД.**, будинок **

Participants and beneficiaries 19360563

Date of update 20.05.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 21.05.2025)

No registration in the Register of non-profit institutions and organizations

(as of 16.05.2025)

No information about the person found in the database

(as of 11.12.2021)

Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстраційних послуг Запорізької міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Court Register — 2 of documents

Date of update 20.05.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
29.04.2013	Court ruling	Administrative	31289922	808/2224/13-а
25.03.2013		Administrative	30512321	808/2224/13-а
25.02.2013	Court ruling	Administrative	29552401	808/2224/13-а
16.03.2012	Court ruling	Administrative	52933843	2а-0870/9143/11
20.12.2011		Administrative	21894180	2а-0870/9143/11

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
21.07.2022	Change of the legal entity name		"ZAPOROZHUKRBALKAN" SOVMESTNOHO UKRAYNSKO-BOLHARSKOHO PREDPR
21.07.2022	Change the address		Ukrayina, 1, Zaporizka obl., misto Zaporizhzhia, VULYTSIA PISHCHANA, BUD., budynok Phone: --*

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Related individuals

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The section contains information about the company's relations with individuals.

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"ЗАПОРОЖУКРБАЛКАН" СОВМЕСТНОГО УКРАИНСКО-БОЛГАРСКОГО ПРЕДПР Information

Get complete information about the "ЗАПОРОЖУКРБАЛКАН" СОВМЕСТНОГО УКРАИНСКО-БОЛГАРСКОГО ПРЕДПР legal entity. Key information about this legal entity will assist investors in determining whether to work with this partner. This profile is stored in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 19360563. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ЗАПОРОЖУКРБАЛКАН" СОВМЕСТНОГО УКРАИНСКО-БОЛГАРСКОГО ПРЕДПР is located in Zaporizhzhia according to our directory for the letter Z, and the legal address of this legal entity is at Україна, **, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ПІЩАНА, БУД.**, будинок **. Furthermore, our tool can locate even more in-depth information.

"ЗАПОРОЖУКРБАЛКАН" СОВМЕСТНОГО УКРАИНСКО-БОЛГАРСКОГО ПРЕДПР Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "ЗАПОРОЖУКРБАЛКАН" СОВМЕСТНОГО УКРАИНСКО-БОЛГАРСКОГО ПРЕДПР include its , as well as "дані не вказано". With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ДОЧІРНЄ ПІДПРИЄМСТВО. See other legal entities in Zaporizhzhia or under the letter Z in our catalog.