TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPILNA FIRMA UKRAYINSKO-BAHAMSKA PROBA-M, LTD

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Financial scoring

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Profile
Date of update 08.07.2019
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Legal entity's full name
(as of 08.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPILNA FIRMA UKRAYINSKO-BAHAMSKA PROBA-M, LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПІЛЬНА ФІРМА УКРАЇНСЬКО-БАГАМСЬКА "ПРОБА-М, ЛТД"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
19365678
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Registration date
08.07.1993 (26 years)
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Authorised person
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Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA ARTEMA

Participants and beneficiaries 19365678

Date of update 08.07.2019
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%
Sanctions lists check
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Country and state authority
Company or related person found in lists
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 16.07.2019)
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 single tax payers

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dnipropetrovskoyi 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: 08.09.1997

DPI U BABUSHKINSKOMU R-NI M.DNIPROP. HU MINDOKHODIV U D

ID code of body: 38754537

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

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
08.09.1997 Change of a type of activity 12190 - VYROBNYTSTVO METYZIV
08.09.1997 Change the address M.DNIPROPETROVSK, BABUSHKINSKYY R-N VUL. ARTEMA
Phone: 49-06-45
08.09.1997 Change of a director SYNYTSA A.V.
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information SPILNA FIRMA UKRAYINSKO-BAHAMSKA "PROBA-M, LTD"

Get legal information about the SPILNA FIRMA UKRAYINSKO-BAHAMSKA "PROBA-M, LTD" enterprise. Key information about this enterprise will help security services in determining whether to work with this partner. This material is stored in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 19365678. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, SPILNA FIRMA UKRAYINSKO-BAHAMSKA "PROBA-M, LTD" is located in Dnipro according to our directory for the letter S, and the legal address of this enterprise is at 49000, CITY DNIPRO, STREET ARTEMA. Furthermore, our service can find even more in-depth information.

Company Data SPILNA FIRMA UKRAYINSKO-BAHAMSKA "PROBA-M, LTD"

Our database contains information about owners 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 SPILNA FIRMA UKRAYINSKO-BAHAMSKA "PROBA-M, LTD" 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter S in our catalog.