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SPILNE PIDPRYIEMSTVO TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU UKRAYINSKO-POLSKE INTERSEVEN V

19370455

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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

Profile
Date of update 13.06.2024
Access to current data
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Legal entity's full name
(as of 13.06.2024)
СПІЛЬНЕ ПІДПРИЄМСТВО ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРАЇНСЬКО-ПОЛЬСЬКЕ ІНТЕРСЕВЕН V
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Legal entity's status
(as of 13.06.2024)
Зареєстровано, свідоцтво про державну реєстрацію недійсне
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USREOU code
19370455
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Registration date
08.06.1906 (118 years)
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Authorised person
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Type of business entity

JOINT ENTERPRISE

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Contacts
Location of the legal entity: Україна, **0, Львівська обл., місто Львів, ВУЛ. ВОЛОДИМИРА ВЕЛИКОГО, БУД.**, КВ.**

Participants and beneficiaries 19370455

Date of update 13.06.2024
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
Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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

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 14.06.2024)
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 01.05.2022)
Not registered with control authorities
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
Управління державної реєстрації юридичного департаменту Львівської міської ради
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: 30.05.1995

ДПI У ФРАНКIВСЬКОМУ Р-НI М.ЛЬВОВА ГУ МIНДОХОДIВ У Л/О

ID code of body: 38763473

Information about institutional register: Реєстр платників податків

ДПI У ФРАНКIВСЬКОМУ Р-НI М.ЛЬВОВА ГУ МIНДОХОДIВ У Л/О

ID code of body: 38763473

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.12.2013

Registration number: 10000000092928

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
30.05.1995 Change of a type of activity 18145 - VYROBNYTSTVO BEZALKOHOLNYKH NAPOYIV
30.05.1995 Change the address LVIVSKA OBL.,M. LVIV,FRANKIVSKYY R-N, VUL. VOLODYMYRA VELYKOHO, B.**, KB.**
Phone: ***-***-***,* *******
30.05.1995 Change of a director TKACHUK PETRO STEPANOVYCH
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The section contains information about the company's relations with individuals.

СПІЛЬНЕ ПІДПРИЄМСТВО ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРАЇНСЬКО-ПОЛЬСЬКЕ "ІНТЕРСЕВЕН V" Information

Get complete information about the СПІЛЬНЕ ПІДПРИЄМСТВО ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРАЇНСЬКО-ПОЛЬСЬКЕ "ІНТЕРСЕВЕН V" legal entity. A complete profile about this legal entity will assist directors in making decisions about whether to work with this entrepreneur. This material is contained in open registries. This information can be accessed based on the tax number for the legal entity with registration number 19370455. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, СПІЛЬНЕ ПІДПРИЄМСТВО ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРАЇНСЬКО-ПОЛЬСЬКЕ "ІНТЕРСЕВЕН V" is located in Lviv according to our directory for the letter S, and the legal address of this legal entity is at Україна, **0, Львівська обл., місто Львів, ВУЛ. ВОЛОДИМИРА ВЕЛИКОГО, БУД.**, КВ.**. Furthermore, our system can uncover even more in-depth profiles.

СПІЛЬНЕ ПІДПРИЄМСТВО ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРАЇНСЬКО-ПОЛЬСЬКЕ "ІНТЕРСЕВЕН V" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of СПІЛЬНЕ ПІДПРИЄМСТВО ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРАЇНСЬКО-ПОЛЬСЬКЕ "ІНТЕРСЕВЕН V" include its , as well as "дані не вказано". With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a СПІЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in Lviv or under the letter S in our catalog.