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SPILNE UKRAYINSKO-AMERYKANSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KONDOR

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Profile
Date of update 25.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 25.09.2021)
SPILNE UKRAYINSKO-AMERYKANSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KONDOR
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Ukrainian name
СПІЛЬНЕ УКРАЇНСЬКО-АМЕРИКАНСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОНДОР"
Legal entity's status
(as of 25.09.2021)
Dissolved
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USREOU code
19365299
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Registration date
06.02.1995 (26 years 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 25.05.2011

Record number: 1 588 117 0003 007077

Economic operator’s status: судове рішення

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The size of the authorized capital
0.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.12.0 Other retail sale in non-specialised stores
Contacts
Location of the legal entity: 36020, Poltavska obl., misto Poltava, Oktiabrskyy rayon, VULYTSIA KOMSOMOLSKA, budynok 27

Participants and beneficiaries 19365299

Date of update 25.09.2021
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
0
List of legal entity founders
KOMPANIIA EMITI INTERNESHNL INK

Founder address: Spolucheni SHtaty Ameryky, spolucheni shtaty amerykySpolucheni SHtaty Ameryky, spolucheni shtaty ameryky

BUNIN OLEKSANDR SEMENOVYCH

Founder address: Ukrayina, 36000, Poltavska obl., misto Poltava, VULYTSIA PUSHKINA, budynok 22, kvartyra 12

ZHURAVLOV RUSLAN VIKTOROVYCH

Founder address: Ukrayina, 36000, Poltavska obl., misto Poltava, VULYTSIA ZHOVTNEVA, budynok 21, kvartyra 2

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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 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 26.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.09.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 193652916343

Date of cancellation of VAT payer registration: 29.01.2009

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.03.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 17.03.2021)
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 Poltavskoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2000 2003 2004 2005 2006
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 3 of documents

Date of update 25.09.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.05.2011 Court decree Economic 15561917 18/121
03.03.2011 Court decree Economic 14103209 18/121
13.01.2011 Court decree Economic 13499212 18/121
02.11.2010 Court decree Economic 12212666 18/121
23.09.2010 Court decree Economic 12760286 18/121
15.06.2010 Court decree Economic 11388765 18/121
20.05.2010 Court decree Economic 10614008 18/121
08.04.2010 Court decree Economic 10140423 18/121
22.02.2010 Court decree Economic 10092179 18/121
28.12.2009 Court decree Economic 8510295 18/121

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.05.1998 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
06.05.1998 Change of a size of the authorized capital 1,116,551 UAH
06.05.1998 Change the address M.POLTAVA, OKTIABRSKYY R-N VUL. KOMSOMOLSKA BUD. 27
Phone: 7-35-33
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Company Information СПІЛЬНЕ УКРАЇНСЬКО-АМЕРИКАНСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОНДОР"

Get key facts about the СПІЛЬНЕ УКРАЇНСЬКО-АМЕРИКАНСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОНДОР" counterparty. Legal information about this counterparty will help business founders in deciding whether to work with this entrepreneur. This profile is contained in an open registry. This dataset can be accessed using the tax number for the counterparty with registration number 19365299. Based on a counterparty’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 city a given legal entity is located. For instance, СПІЛЬНЕ УКРАЇНСЬКО-АМЕРИКАНСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОНДОР" is located in Poltava according to our catalog for the letter S, and the legal address of this counterparty is at 36020, Полтавська обл., місто Полтава, Октябрський район, ВУЛИЦЯ КОМСОМОЛЬСЬКА, будинок 27. Furthermore, our service can uncover even more in-depth profiles.

Company Data СПІЛЬНЕ УКРАЇНСЬКО-АМЕРИКАНСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОНДОР"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of СПІЛЬНЕ УКРАЇНСЬКО-АМЕРИКАНСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОНДОР" include its Коломієць Андрій Олександрович, Коломієць Андрій Олександрович, as well as КОМПАНІЯ ЕМІТІ ІНТЕРНЕШНЛ ІНК, Бунін Олександр Семенович, Журавльов Руслан Вікторович. 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 amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Poltava or under the letter S in our catalog.