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Company profile
Code: 19362786
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INFORMATION

СПІЛЬНЕ ПІДПРИЄМСТВО (УКРАЇНСЬКО-ЧЕСЬКЕ) "ПЕРФЕКТ"

19362786

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536 factors verified

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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 13.12.2024
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Legal entity's full name
(as of 13.12.2024)
СПІЛЬНЕ ПІДПРИЄМСТВО (УКРАЇНСЬКО-ЧЕСЬКЕ) ПЕРФЕКТ
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Legal entity's status

(as of 13.12.2024)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
19362786
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Registration date
29.09.1993 (31 year 2 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 16.01.2020

Record number: 1 499 172 0003 015494

Economic operator’s status: ДР припинення ЮО за СПП

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Authorised person
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  • ЗДОРНИЙ АНДРІЙ ОЛЕГОВИЧ
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Type of business entity

OTHER CORPORATE FORMS

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Contacts
Location of the legal entity: Україна, **0, Херсонська обл., місто Херсон, ПРОСПЕКТ УШАКОВА, будинок **

Participants and beneficiaries 19362786

Date of update 13.12.2024
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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
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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 14.12.2024)
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 "Find out more about your business partner"
(as of 11.08.2020)
Dissolved
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
Херсонська міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 28.02.1994

Date of de-registration: 17.01.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКЕ УПРАВЛІННЯ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43143201

Information about institutional register: Реєстр платників податків

Date of registration: 20.10.1993

Registration number: 379/657

Date of de-registration: 16.01.2020

De-registration number: 2021030200040

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКЕ УПРАВЛІННЯ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43143201

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.11.1993

Registration number: 21/20-001609/21204

Date of de-registration: 16.01.2020

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Court Register — 1 of documents

Date of update 13.12.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
25.05.2012 Administrative 24232606 1540/12/2170
04.05.2012 Court decree Administrative 23794570 1540/12/2170
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
24.03.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
24.03.1997 Change of a size of the authorized capital 1 UAH
24.03.1997 Change the address KHERSONSKA OBL.,M. KHERSON,SUVOROVSKYY R-N, VUL. USHAKOVA, B.**, KB.**
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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СПІЛЬНЕ ПІДПРИЄМСТВО (УКРАЇНСЬКО-ЧЕСЬКЕ) "ПЕРФЕКТ" Information

Get key facts about the СПІЛЬНЕ ПІДПРИЄМСТВО (УКРАЇНСЬКО-ЧЕСЬКЕ) "ПЕРФЕКТ" legal entity. Key information about this legal entity will help finance directors in determining whether to work with this partner. This material is contained in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 19362786. 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 legal entity is located. For instance, СПІЛЬНЕ ПІДПРИЄМСТВО (УКРАЇНСЬКО-ЧЕСЬКЕ) "ПЕРФЕКТ" is located in Kherson according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **0, Херсонська обл., місто Херсон, ПРОСПЕКТ УШАКОВА, будинок **. Furthermore, our system can uncover even more in-depth records.

СПІЛЬНЕ ПІДПРИЄМСТВО (УКРАЇНСЬКО-ЧЕСЬКЕ) "ПЕРФЕКТ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of СПІЛЬНЕ ПІДПРИЄМСТВО (УКРАЇНСЬКО-ЧЕСЬКЕ) "ПЕРФЕКТ" include its Здорний Андрій Олегович. 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 ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in Kherson or under the letter S in our catalog.
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Translated from Ukrainian