FUTBOLNYY KLUB DOCHERNEE PREDPRYIATYE TRANSIMPEKS

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Profile
Date of update 16.07.2019
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Legal entity's full name
(as of 16.07.2019)
FUTBOLNYY KLUB DOCHERNEE PREDPRYIATYE TRANSIMPEKS
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Ukrainian name
ФУТБОЛЬНИЙ КЛУБ ДОЧЕРНЕЕ ПРЕДПРИЯТИЕ "ТРАНСІМПЕКС"
Legal entity's status
(as of 16.07.2019)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
19362119
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Registration date
16.02.1996 (23 years 5 months)
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Authorised person
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Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA VITIANSKA, budynok 8

Participants and beneficiaries 19362119

Date of update 16.07.2019
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%
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Date of update 16.07.2019
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
Sign of profitability
(as of 23.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Kyievo-Sviatoshynskoho rayonnoho upravlinnia iustytsiyi Kyyivskoyi oblasti
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: 29.01.1997

DPI U KYIEVO-SVIATOSHYNSKOMU R-NI HU MINDOKHODIV U KYYIVS

ID code of body: 38738300

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

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
29.01.1997 Change of a type of activity 91700 - FIZYCHNA KULTURA I SPORT
29.01.1997 Change the address KYYIVSKA OBL.,KYIEVO-SVIATOSHYNSKYY R-N,M. VYSHNEVE, VUL. VITIANSKA, B.8
Phone: 5-28-63
29.01.1997 Change of a director LAZORENKO V N
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information FUTBOLNYY KLUB DOCHERNEE PREDPRYIATYE "TRANSIMPEKS"

Get key facts about the FUTBOLNYY KLUB DOCHERNEE PREDPRYIATYE "TRANSIMPEKS" counterparty. Complete information about this counterparty will help deputy directors in deciding whether to work with this counterparty. This material can be found in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 19362119. Based on an enterprise’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 counterparty is located. For instance, FUTBOLNYY KLUB DOCHERNEE PREDPRYIATYE "TRANSIMPEKS" is located in Other cities according to our directory for the letter F, and the legal address of this counterparty is at 08132, CITY INSHI NASELENI PUNKTY, STREET VITIANSKA, BUILDING 8. Furthermore, our tool can reveal even more in-depth profiles.

Company Data FUTBOLNYY KLUB DOCHERNEE PREDPRYIATYE "TRANSIMPEKS"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of FUTBOLNYY KLUB DOCHERNEE PREDPRYIATYE "TRANSIMPEKS" include its , as well as . With the full version of our service 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 DOCHIRNIE PIDPRYIEMSTVO. See other companies in Other cities or under the letter F in our catalog.