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Company profile
Code: 19365738
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INFORMATION

UKRAYINSKO-IORDANSKE SPILNE KOLEKTYVNE PIDPRYIEMSTHO KOLEKTYVNOHO PIDPRYIEMSTVA PETRA KHAUS

19365738

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Express Analysis
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 20.03.2025
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Current data only in paid tariffs
Legal entity's full name
(as of 20.03.2025)
УКРАЇНСЬКО-ІОРДАНСЬКЕ СПІЛЬНЕ КОЛЕКТИВНЕ ПІДПРИЄМСТГО КОЛЕКТИВНОГО ПІДПРИЄМСТВА ПЕТРА ХАУС
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Legal entity's status

(as of 20.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
19365738
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Registration date
06.02.2013 (12 years 1 month)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 07.09.2018

Record number: 1 068 172 0003 030915

Economic operator’s status: спрощена процедура припинення

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Authorised person
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Type of business entity

FOREIGN COMPANY

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Contacts
Location of the legal entity: 03039, місто Київ, ПРОСПЕКТ **-РІЧЧЯ ЖОВТНЯ, будинок ** Б

Participants and beneficiaries 19365738

Date of update 20.03.2025
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
0
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Sanctions lists check
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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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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 21.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

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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
Голосіївська районна в місті Києві державна адміністрація
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: 01.07.2004

Date of de-registration: 07.09.2018

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ГОЛОСIЇВСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39468461

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 06.07.1993

Registration number: 2170/S

Date of de-registration: 07.09.2018

De-registration number: 1826500201325

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ГОЛОСIЇВСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39468461

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 06.08.2018

Registration number: 10000001256766

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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
15.05.2018 Change of the legal entity name UKRAYINSKO-IORDANSKE SPILNE KOLEKTYVNE PIDPRYIEMSTHO KOLEKTYVNOHO PIDPRYIEMSTVA "PETRA KHAUS"
15.05.2018 Change of a type of activity 71110 - DERZHAVNA OPTOVA TORHIVLIA
15.05.2018 Change the address 03039, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT **-RICHCHIA ZHOVTNIA, budynok ** B
Phone: ****-***-***
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УКРАЇНСЬКО-ІОРДАНСЬКЕ СПІЛЬНЕ КОЛЕКТИВНЕ ПІДПРИЄМСТГО КОЛЕКТИВНОГО ПІДПРИЄМСТВА "ПЕТРА ХАУС" data

Get legal information on legal entity УКРАЇНСЬКО-ІОРДАНСЬКЕ СПІЛЬНЕ КОЛЕКТИВНЕ ПІДПРИЄМСТГО КОЛЕКТИВНОГО ПІДПРИЄМСТВА "ПЕТРА ХАУС". УКРАЇНСЬКО-ІОРДАНСЬКЕ СПІЛЬНЕ КОЛЕКТИВНЕ ПІДПРИЄМСТГО КОЛЕКТИВНОГО ПІДПРИЄМСТВА "ПЕТРА ХАУС" was registered on 06.02.2013. Authorised person of legal entity is . The corporate seat of УКРАЇНСЬКО-ІОРДАНСЬКЕ СПІЛЬНЕ КОЛЕКТИВНЕ ПІДПРИЄМСТГО КОЛЕКТИВНОГО ПІДПРИЄМСТВА "ПЕТРА ХАУС" is 03039, місто Київ, ПРОСПЕКТ **-РІЧЧЯ ЖОВТНЯ, будинок ** Б.

УКРАЇНСЬКО-ІОРДАНСЬКЕ СПІЛЬНЕ КОЛЕКТИВНЕ ПІДПРИЄМСТГО КОЛЕКТИВНОГО ПІДПРИЄМСТВА "ПЕТРА ХАУС" Information

The main line of business is "дані не вказано". The ownership form is ІНОЗЕМНЕ ПІДПРИЄМСТВО. Firm УКРАЇНСЬКО-ІОРДАНСЬКЕ СПІЛЬНЕ КОЛЕКТИВНЕ ПІДПРИЄМСТГО КОЛЕКТИВНОГО ПІДПРИЄМСТВА "ПЕТРА ХАУС" is assigned EDRPOU code 19365738. The authorised capital of legal entity УКРАЇНСЬКО-ІОРДАНСЬКЕ СПІЛЬНЕ КОЛЕКТИВНЕ ПІДПРИЄМСТГО КОЛЕКТИВНОГО ПІДПРИЄМСТВА "ПЕТРА ХАУС" amounts to "дані не вказано". УКРАЇНСЬКО-ІОРДАНСЬКЕ СПІЛЬНЕ КОЛЕКТИВНЕ ПІДПРИЄМСТГО КОЛЕКТИВНОГО ПІДПРИЄМСТВА "ПЕТРА ХАУС" is mentioned in 0 judicial documents. Legal entity УКРАЇНСЬКО-ІОРДАНСЬКЕ СПІЛЬНЕ КОЛЕКТИВНЕ ПІДПРИЄМСТГО КОЛЕКТИВНОГО ПІДПРИЄМСТВА "ПЕТРА ХАУС" sanctions screening returned no information on the person or related persons found. More of essential details on УКРАЇНСЬКО-ІОРДАНСЬКЕ СПІЛЬНЕ КОЛЕКТИВНЕ ПІДПРИЄМСТГО КОЛЕКТИВНОГО ПІДПРИЄМСТВА "ПЕТРА ХАУС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter U.
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Translated from Ukrainian