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SPILNE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PIDPRYIEMSTVO UKRAYINSKO-HRUZYNSKE MP MAHIST

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Profile
Date of update 20.09.2021
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.
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Legal entity's full name
(as of 20.09.2021)
SPILNE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PIDPRYIEMSTVO UKRAYINSKO-HRUZYNSKE MP MAHIST
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Ukrainian name
СПІЛЬНЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПІДПРИЄМСТВО УКРАЇНСЬКО-ГРУЗИНСЬКЕ МП "МАГІСТ"
Legal entity's status
(as of 20.09.2021)
Dissolved
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USREOU code
19362349
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Registration date
27.02.2001 (20 years 6 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 18.04.2014

Record number: 1 588 172 0003 012162

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, VULYTSIA LATYSHEVA, budynok 8, kvartyra 69

Participants and beneficiaries 19362349

Date of update 20.09.2021
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
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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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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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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 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 13.02.2020)
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: 24.05.1995

Date of de-registration: 22.04.2014

DPI U M. POLTAVI HU MINDOKHODIV U POLTAVSKIY OBLASTI

ID code of body: 38719450

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

Date of registration: 08.01.1993

Registration number: 16;

Date of de-registration: 22.04.2014

De-registration number: 1416010202237

DPI U M. POLTAVI HU MINDOKHODIV U POLTAVSKIY OBLASTI

ID code of body: 38719450

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

Date of registration: 02.03.1994

Registration number: 162601478;

Date of de-registration: 22.04.2014

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
24.05.1995 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
24.05.1995 Change the address POLTAVSKA OBL.,M. POLTAVA,KYYIVSKYY R-N, VUL. LATYSHEVA, B.8, KB.69
Phone: 4-23-32
24.05.1995 Change of a director ZHDANOV MAKSYM VOLODYMYROV
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Company Information СПІЛЬНЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПІДПРИЄМСТВО УКРАЇНСЬКО-ГРУЗИНСЬКЕ МП "МАГІСТ"

Get a complete profile about the СПІЛЬНЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПІДПРИЄМСТВО УКРАЇНСЬКО-ГРУЗИНСЬКЕ МП "МАГІСТ" legal entity. Complete information about this legal entity will assist attorneys in making decisions about whether to work with this supplier. This profile is located in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 19362349. 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 company is located. For instance, СПІЛЬНЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПІДПРИЄМСТВО УКРАЇНСЬКО-ГРУЗИНСЬКЕ МП "МАГІСТ" is located in Poltava according to our directory for the letter S, and the legal address of this legal entity is at 36000, Полтавська обл., місто Полтава, Київський район, ВУЛИЦЯ ЛАТИШЕВА, будинок 8, квартира 69. Furthermore, our system can reveal even more in-depth information.

Company Data СПІЛЬНЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПІДПРИЄМСТВО УКРАЇНСЬКО-ГРУЗИНСЬКЕ МП "МАГІСТ"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of СПІЛЬНЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПІДПРИЄМСТВО УКРАЇНСЬКО-ГРУЗИНСЬКЕ МП "МАГІСТ" include its , as well as . With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a СПІЛЬНЕ ПІДПРИЄМСТВО. See other companies in Poltava or under the letter S in our catalog.