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SPILNE PIDPRYIEMSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU BAHATOPROFILNOYI FIRMY ELH

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Profile
Date of update 20.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.09.2021)
SPILNE PIDPRYIEMSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU BAHATOPROFILNOYI FIRMY ELH
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Ukrainian name
СПІЛЬНЕ ПІДПРИЄМСТВО У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БАГАТОПРОФІЛЬНОЇ ФІРМИ "ЕЛГ"
Legal entity's status
(as of 20.09.2021)
Dissolved
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USREOU code
19360801
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Registration date
06.04.1993 (28 years 5 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 10.09.2018

Record number: 1 588 172 0003 013406

Economic operator’s status: припинено

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Authorised person
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Type of business entity

JOINT ENTERPRISE

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Form of ownership
Not state-owned property
Contacts
Location of the legal entity: 36000, Poltavska obl., misto Poltava, Kyyivskyy rayon, VUL. ZHUKIVSKA, budynok 23B

Participants and beneficiaries 19360801

Date of update 20.09.2021
Access to current data
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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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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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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Consolidated Sanctions List of Australia

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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
Sign of profitability
(as of 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.09.2016)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.09.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2021)
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
Vykonavchyy komitet Poltavskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 27.09.1994

Date of de-registration: 10.09.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U M. POLTAVI HOLOVNOHO UPRAVLINNIA DFS U POLTAVSKIY OBLASTI

ID code of body: 39680655

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

Date of registration: 21.05.1993

Registration number: 28;

Date of de-registration: 10.09.2018

De-registration number: 1816010200870

DERZHAVNA PODATKOVA INSPEKTSIIA U M. POLTAVI HOLOVNOHO UPRAVLINNIA DFS U POLTAVSKIY OBLASTI

ID code of body: 39680655

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

Date of registration: 29.04.1993

Registration number: 162600881;

Date of de-registration: 10.09.2018

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
18.03.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
18.03.1996 Change of a size of the authorized capital 1 UAH
18.03.1996 Change the address POLTAVSKA OBL.,M. POLTAVA,KYYIVSKYY R-N, VUL. ZHUKIVSKA, B.23-B
Phone: 18-51-18
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Company Information У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БАГАТОПРОФІЛЬНОЇ ФІРМИ "ЕЛГ"

Get a complete profile about the У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БАГАТОПРОФІЛЬНОЇ ФІРМИ "ЕЛГ" legal entity. A complete profile about this legal entity will help owners in making decisions about whether to work with this contractor. This data is contained in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 19360801. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БАГАТОПРОФІЛЬНОЇ ФІРМИ "ЕЛГ" is located in Poltava according to our catalog for the letter S, and the legal address of this legal entity is at 36000, Полтавська обл., місто Полтава, Київський район, ВУЛ. ЖУКІВСЬКА, будинок 23Б. Furthermore, our system can reveal even more in-depth records.

Company Data У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БАГАТОПРОФІЛЬНОЇ ФІРМИ "ЕЛГ"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БАГАТОПРОФІЛЬНОЇ ФІРМИ "ЕЛГ" include its , as well as . With the full version of our system you can unearth 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 СПІЛЬНЕ ПІДПРИЄМСТВО. See other companies in Poltava or under the letter S in our catalog.