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KRYVORIZKA FILIIA YORDANO-UKRAYINSKOYI TORHOVELNOYI KOMPANIYI

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Profile
Date of update 26.09.2021
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 26.09.2021)
KRYVORIZKA FILIIA YORDANO-UKRAYINSKOYI TORHOVELNOYI KOMPANIYI
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Ukrainian name
КРИВОРІЗЬКА ФІЛІЯ ЙОРДАНО-УКРАЇНСЬКОЇ ТОРГОВЕЛЬНОЇ КОМПАНІЇ
Legal entity's status
(as of 26.09.2021)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
19363320
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Registration date
11.08.1993 (28 years 1 month)
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Authorised person
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Type of business entity

FOREIGN COMPANY

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Form of ownership
Not state-owned property
Contacts
Location of the legal entity: 50027, Dnipropetrovska obl., misto Kryvyy Rih, Dzerzhynskyy rayon, VULYTSIA KHKHII PARTZYIZDU, budynok 11

Participants and beneficiaries 19363320

Date of update 26.09.2021
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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Sanctions lists check
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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 27.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.06.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.09.2021)
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 Kryvorizkoyi 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: 01.11.1993

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVDENNE UPRAVLINNIA, KRYVORIZKA PIVDENNA DPI (METALURHIYNYY R-N M.KRYVYY RIH)

ID code of body: 43145015

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

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVDENNE UPRAVLINNIA, KRYVORIZKA PIVDENNA DPI (METALURHIYNYY R-N M.KRYVYY RIH)

ID code of body: 43145015

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

Date of registration: 12.12.1993

Registration number: 0412041115

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
14.08.1995 Change of a type of activity 61129 - LINIYNE BUDIVNYTSTVO
14.08.1995 Change the address DNIPROPETROVSKA OBL.,M. KRYVYY RIH,DZERZHYNSKYY R-N, VUL. 22 PARTZYIZDU, B.11
Phone: 74-14-31
14.08.1995 Change of a director KOZARYZ VLADYMYR IANKOVYCH
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Company Information КРИВОРІЗЬКА ФІЛІЯ ЙОРДАНО-УКРАЇНСЬКОЇ ТОРГОВЕЛЬНОЇ КОМПАНІЇ

Get complete information about the КРИВОРІЗЬКА ФІЛІЯ ЙОРДАНО-УКРАЇНСЬКОЇ ТОРГОВЕЛЬНОЇ КОМПАНІЇ counterparty. Complete information about this counterparty will assist attorneys in determining whether to work with this partner. This material is available in open government registries. This dataset can be accessed based on the tax number for the counterparty with registration number 19363320. Based on a business’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 firm is located. For instance, КРИВОРІЗЬКА ФІЛІЯ ЙОРДАНО-УКРАЇНСЬКОЇ ТОРГОВЕЛЬНОЇ КОМПАНІЇ is located in Kryvyi Rih according to our catalog for the letter K, and the legal address of this counterparty is at 50027, Дніпропетровська обл., місто Кривий Ріг, Дзержинський район, ВУЛИЦЯ ХХІІ ПАРТЗ'ЇЗДУ, будинок 11. Furthermore, our service can uncover even more in-depth profiles.

Company Data КРИВОРІЗЬКА ФІЛІЯ ЙОРДАНО-УКРАЇНСЬКОЇ ТОРГОВЕЛЬНОЇ КОМПАНІЇ

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of КРИВОРІЗЬКА ФІЛІЯ ЙОРДАНО-УКРАЇНСЬКОЇ ТОРГОВЕЛЬНОЇ КОМПАНІЇ 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 ІНОЗЕМНЕ ПІДПРИЄМСТВО. See other companies in Kryvyi Rih or under the letter K in our catalog.