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CHERKASKE BUDIVELNO-MONTAZHNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA VIDKRYTOHO TYPU ZABAYKALZOLOTO

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Utmost care required 2

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No problems detected 2

536 factors verified

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Signs of us location

Profile
Date of update 18.08.2022
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Legal entity's full name
(as of 18.08.2022)
CHERKASKE BUDIVELNO-MONTAZHNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA VIDKRYTOHO TYPU ZABAYKALZOLOTO
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Ukrainian name
ЧЕРКАСЬКЕ БУДІВЕЛЬНО-МОНТАЖНЕ УПРАВЛІННЯ АКЦІОНЕРНОГО ТОВАРИСТВА ВІДКРИТОГО ТИПУ "ЗАБАЙКАЛЗОЛОТО"
Legal entity's status
(as of 18.08.2022)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
19362929
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Registration date
23.12.1992 (29 years 7 months)
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Authorised person
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Type of business entity

STATE-OWNED COMPANY

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Form of ownership
State-owned property / local community ownership
Contacts
Location of the legal entity: 18000, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, VULYTSIA BEREHOVA , budynok **

Participants and beneficiaries 19362929

Date of update 18.08.2022
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
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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

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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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 19.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.05.2021)

No information about the person found in the database

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 2021)
No information about the person found in the database
Place of storage of registration file
Departament orhanizatsiynoho zabezpechennia CHerkaskoyi 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: 01.12.1993

DPI U M.CHERKASAKH

ID code of body: 34503595

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

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
05.06.1995 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
05.06.1995 Change the address CHERKASKA OBL.,M. CHERKASY,PRYDNIPROVSKYY R-N, VUL. BEREHOVA, B.**
Phone: ***-***-***,* *******
05.06.1995 Change of a director SYLENOK YHOR MYKHAYLOVYCH
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Company Information ЧЕРКАСЬКЕ БУДІВЕЛЬНО-МОНТАЖНЕ УПРАВЛІННЯ АКЦІОНЕРНОГО ТОВАРИСТВА ВІДКРИТОГО ТИПУ "ЗАБАЙКАЛЗОЛОТО"

Get legal information about the ЧЕРКАСЬКЕ БУДІВЕЛЬНО-МОНТАЖНЕ УПРАВЛІННЯ АКЦІОНЕРНОГО ТОВАРИСТВА ВІДКРИТОГО ТИПУ "ЗАБАЙКАЛЗОЛОТО" legal entity. Legal information about this legal entity will help heads of departments in deciding whether to work with this counterparty. This data is located in open registries. This dataset 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 19362929. 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 area a given business is located. For instance, ЧЕРКАСЬКЕ БУДІВЕЛЬНО-МОНТАЖНЕ УПРАВЛІННЯ АКЦІОНЕРНОГО ТОВАРИСТВА ВІДКРИТОГО ТИПУ "ЗАБАЙКАЛЗОЛОТО" is located in Cherkasy according to our directory for the letter C, and the legal address of this legal entity is at 18000, Черкаська обл., місто Черкаси, Придніпровський район, ВУЛИЦЯ БЕРЕГОВА , будинок **. Furthermore, our service can locate even more in-depth records.

Company Data ЧЕРКАСЬКЕ БУДІВЕЛЬНО-МОНТАЖНЕ УПРАВЛІННЯ АКЦІОНЕРНОГО ТОВАРИСТВА ВІДКРИТОГО ТИПУ "ЗАБАЙКАЛЗОЛОТО"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of ЧЕРКАСЬКЕ БУДІВЕЛЬНО-МОНТАЖНЕ УПРАВЛІННЯ АКЦІОНЕРНОГО ТОВАРИСТВА ВІДКРИТОГО ТИПУ "ЗАБАЙКАЛЗОЛОТО" include its , as well as . With the full version of our website you can locate 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 ДЕРЖАВНЕ ПІДПРИЄМСТВО. See other companies in Cherkasy or under the letter C in our catalog.