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Company profile
Code: 19363877
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INFORMATION

SPILNE UKRAYINSKO-BOLHARSKE PIDPRYIEMSTVO AKTSIONERNOHO TOVARYSTVA ZAKRYTOHO TYPU DIANA-M

19363877

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Utmost care required 2

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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

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 24.04.2025
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Legal entity's full name
(as of 24.04.2025)
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО СПІЛЬНЕ УКРАЇНСЬКО-БОЛГАРСЬКЕ ПІДПРИЄМСТВО АКЦІОНЕРНОГО ТОВАРИСТВА ЗАКРИТОГО ТИПУ ДІАНА-М
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Legal entity's status

(as of 24.04.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
19363877
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Registration date
30.05.2006 (18 years 10 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.07.2014

Record number: 1 444 172 0002 003320

Economic operator’s status: ДР припинення ЮО за СПП

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Authorised person
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Type of business entity

CLOSED JOINT-STOCK COMPANY

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Contacts
Location of the legal entity: Україна, **5, ВУЛ.КОРОЛЕНКА, БУД.**, М.КІРОВОГРАД, КІРОВОГРАДСЬКА ОБЛАСТЬ

Participants and beneficiaries 19363877

Date of update 24.04.2025
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
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 25.04.2025)
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 21.05.2022)
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
Міська рада міста Кропивницького
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: 10.04.1995

Date of de-registration: 07.07.2014

КIРОВОГРАДСЬКА ОБ'ЄДНАНА ДПI

ID code of body: 38758683

Information about institutional register: Реєстр платників податків

Date of registration: 25.11.1993

Registration number: 2392

Date of de-registration: 07.07.2014

De-registration number: 1411230201959

КIРОВОГРАДСЬКА ОБ'ЄДНАНА ДПI

ID code of body: 38758683

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.05.2014

Registration number: 10000000193746

Date of de-registration: 07.07.2014

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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
18.04.2018 Change of the legal entity name ZAKRYTE AKTSIONERNE TOVARYSTVO "SPILNE UKRAYINSKO-BOLHARSKE PIDPRYIEMSTVO AKTSIONERNOHO TOVARYSTVA ZAKRYTOHO TYPU "DIANA-M"
18.04.2018 Change of a type of activity 51.39.0 - non-specialised wholesale of food, beverages and tobacco
18.04.2018 Change of a size of the authorized capital 30 UAH
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"СПІЛЬНЕ УКРАЇНСЬКО-БОЛГАРСЬКЕ ПІДПРИЄМСТВО АКЦІОНЕРНОГО ТОВАРИСТВА ЗАКРИТОГО ТИПУ "ДІАНА-М" Information

Get legal information about the "СПІЛЬНЕ УКРАЇНСЬКО-БОЛГАРСЬКЕ ПІДПРИЄМСТВО АКЦІОНЕРНОГО ТОВАРИСТВА ЗАКРИТОГО ТИПУ "ДІАНА-М" legal entity. Legal information about this legal entity will assist investors in making decisions about whether to work with this business partner. This profile can be found in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 19363877. 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 city a given legal entity is located. For instance, "СПІЛЬНЕ УКРАЇНСЬКО-БОЛГАРСЬКЕ ПІДПРИЄМСТВО АКЦІОНЕРНОГО ТОВАРИСТВА ЗАКРИТОГО ТИПУ "ДІАНА-М" is located in Kropyvnytskyy according to our directory for the letter S, and the legal address of this legal entity is at Україна, **5, ВУЛ.КОРОЛЕНКА, БУД.**, М.КІРОВОГРАД, КІРОВОГРАДСЬКА ОБЛАСТЬ. Furthermore, our service can find even more in-depth information.

"СПІЛЬНЕ УКРАЇНСЬКО-БОЛГАРСЬКЕ ПІДПРИЄМСТВО АКЦІОНЕРНОГО ТОВАРИСТВА ЗАКРИТОГО ТИПУ "ДІАНА-М" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "СПІЛЬНЕ УКРАЇНСЬКО-БОЛГАРСЬКЕ ПІДПРИЄМСТВО АКЦІОНЕРНОГО ТОВАРИСТВА ЗАКРИТОГО ТИПУ "ДІАНА-М" include its , as well as "дані не вказано". With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Kropyvnytskyy or under the letter S in our catalog.
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Translated from Ukrainian