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PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY ZA UCHASTIU UKRAYINSKOHO KAPITALU IU.PI.EY.LIMITED

19362651

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 18.06.2024
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Legal entity's full name
(as of 18.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ ЗА УЧАСТЮ УКРАЇНСЬКОГО КАПІТАЛУ Ю.ПІ.ЕЙ.ЛІМІТЕД
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Legal entity's status
(as of 18.06.2024)
In the process of dissolution
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USREOU code
19362651
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Registration date
31.03.2006 (18 years 2 months)
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Information about legal entity’s being in the process of dissolution
31.03.2006 - в стані припинення
10741310000016283
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством
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Type of business entity

LIMITED LIABILITY COMPANY

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Contacts
Location of the legal entity: Україна, **2, БУЛЬВАР Т.ШЕВЧЕНА, **А(**), **, М.КИЇВ

Participants and beneficiaries 19362651

Date of update 18.06.2024
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
9 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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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 19.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 193626526123

Date of cancellation of VAT payer registration: 20.09.2004

Reason of cancellation: liquidation based on court decision

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 21.07.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: Реєстр платників податків

Date of registration: 19.05.1998

Registration number: 11751

ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.06.2002

Registration number: 04-20102*

Court Register — 1 of documents

Date of update 18.06.2024
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
10.06.2024 Court decree Economic 119773662 915/1785/23

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Date Event Past Present
26.03.1998 Change of a type of activity 18143 - VYNOROBNA PROMYSLOVIST
26.03.1998 Change of a size of the authorized capital 15 UAH
26.03.1998 Change the address M.KYYIV, RADIANSKYY R-N B-R SHEVCHENKA BUD. **-A/**, KB. **
Phone: ****-***-***
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ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ ЗА УЧАСТЮ УКРАЇНСЬКОГО КАПІТАЛУ "Ю.ПІ.ЕЙ.ЛІМІТЕД" information

Get legal information on legal entity ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ ЗА УЧАСТЮ УКРАЇНСЬКОГО КАПІТАЛУ "Ю.ПІ.ЕЙ.ЛІМІТЕД". ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ ЗА УЧАСТЮ УКРАЇНСЬКОГО КАПІТАЛУ "Ю.ПІ.ЕЙ.ЛІМІТЕД" was registered on 31.03.2006. Authorised person of legal entity is Савченко Олександр Григорович. The corporate seat of ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ ЗА УЧАСТЮ УКРАЇНСЬКОГО КАПІТАЛУ "Ю.ПІ.ЕЙ.ЛІМІТЕД" is Україна, **2, БУЛЬВАР Т.ШЕВЧЕНА, **А(**), **, М.КИЇВ.

ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ ЗА УЧАСТЮ УКРАЇНСЬКОГО КАПІТАЛУ "Ю.ПІ.ЕЙ.ЛІМІТЕД" Data

The main line of business is "дані не вказано". The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ ЗА УЧАСТЮ УКРАЇНСЬКОГО КАПІТАЛУ "Ю.ПІ.ЕЙ.ЛІМІТЕД" is assigned EDRPOU code 19362651. The authorised capital of legal entity ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ ЗА УЧАСТЮ УКРАЇНСЬКОГО КАПІТАЛУ "Ю.ПІ.ЕЙ.ЛІМІТЕД" amounts to "дані не вказано". ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ ЗА УЧАСТЮ УКРАЇНСЬКОГО КАПІТАЛУ "Ю.ПІ.ЕЙ.ЛІМІТЕД" is mentioned in 1 judicial documents. Legal entity ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ ЗА УЧАСТЮ УКРАЇНСЬКОГО КАПІТАЛУ "Ю.ПІ.ЕЙ.ЛІМІТЕД" sanctions screening returned no information on the person or related persons found. More of essential details on ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ ЗА УЧАСТЮ УКРАЇНСЬКОГО КАПІТАЛУ "Ю.ПІ.ЕЙ.ЛІМІТЕД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.