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ZENIT

19370969

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Profile
Date of update 26.05.2024
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Legal entity's full name
(as of 26.05.2024)
СПІЛЬНЕ ПІДПРИЄМСТВО ЗЕНІТ
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Legal entity's status
(as of 26.05.2024)
Not in the process of dissolution
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USREOU code
19370969
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Registration date
19.06.1992 (31 year 11 months)
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Authorised person
The size of the authorized capital
27 410.00 UAH
Type of business entity

JOINT ENTERPRISE

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Activities
Main:
Other:
  • 49.41 Вантажний автомобільний транспорт
  • 95.21 Ремонт електронної апаратури побутового призначення для приймання, записування, відтворювання звуку й зображення
Contacts
Location of the legal entity: Україна, **5, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ХХІІ ПАРТЗ'ЇЗДУ, будинок **
Phone number: +380564010983
Date of update 15.08.2023
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

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Participants and beneficiaries 19370969

Date of update 26.05.2024
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
List of legal entity founders/members
БОЛОТОВ ОЛЕГ ВАЛЕНТИНОВИЧ,РФ,МОСКВА, ВУЛИЦЯ ТАЛАЛІХІНА, БУД.5, КВ.78

Amount of contribution to authorized capital: 190.00 UAH

Share (%): 0,6932%

КІВЕР ВЯЧЕСЛАВ ГАВРИЛОВИЧ

Founder address: Україна, 50057, Дніпропетровська обл., місто Кривий Ріг, МІКРОРАЙОН ГІРНИЦЬКИЙ, будинок 11, квартира 21

Amount of contribution to authorized capital: 9 073.34 UAH

Share (%): 33,10%

ІВЧЕНКО МИКОЛА ВОЛОДИМИРОВИЧ

Founder address: Україна, 50056, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ СУСЛОВА, будинок 11, квартира 22

Amount of contribution to authorized capital: 9 073.33 UAH

Share (%): 33,10%

КОРНЄВ ВОЛОДИМИР ВАСИЛЬОВИЧ

Founder address: Україна, 50081, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ХХІІ ПАРТЗ'ЇЗДУ, будинок 11, квартира 22

Amount of contribution to authorized capital: 9 073.33 UAH

Share (%): 33,10%

Всі Засновники Hide
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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 Japan against the Russian Federation in Connection with the Events in Ukraine

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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 27.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 193709604843

Date of cancellation of VAT payer registration: 30.03.2009

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
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
Виконавчий комітет Криворізької 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: 01.02.1993

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКЕ ПІВДЕННЕ УПРАВЛІННЯ, КРИВОРІЗЬКА ПІВДЕННА ДПІ (МЕТАЛУРГІЙНИЙ Р-Н М.КРИВИЙ РІГ)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 02.02.1993

Registration number: 356

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКЕ ПІВДЕННЕ УПРАВЛІННЯ, КРИВОРІЗЬКА ПІВДЕННА ДПІ (МЕТАЛУРГІЙНИЙ Р-Н М.КРИВИЙ РІГ)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.10.1992

Registration number: 0412040569

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 26.05.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
29.04.2015 Administrative 44236553 804/3938/15
13.03.2015 Court decree Administrative 43094645 804/3938/15

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.07.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
26.07.1996 Change the address DNIPROPETROVSKA OBL.,M. KRYVYY RIH,DZERZHYNSKYY R-N, VUL. ** PARTZYIZDU, B.**
Phone: ***-***-***,* *******
26.07.1996 Change of a director BOLOTOV OLEH VALENTYNOVYCH
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Company Information "ЗЕНІТ"

Get legal information about the "ЗЕНІТ" company. A complete profile about this company will help chief accountants in deciding whether to work with this counterparty. This information 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 company with registration number 19370969. Based on a company’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 firm is located. For instance, "ЗЕНІТ" is located in Kryvyi Rih according to our directory for the letter Z, and the legal address of this company is at Україна, **5, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ХХІІ ПАРТЗ'ЇЗДУ, будинок **. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "ЗЕНІТ"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ЗЕНІТ" include its Ківер Вячеслав Гаврилович, as well as БОЛОТОВ ОЛЕГ ВАЛЕНТИНОВИЧ,РФ,МОСКВА, ВУЛИЦЯ ТАЛАЛІХІНА, БУД.5, КВ.78, Ківер Вячеслав Гаврилович, Івченко Микола Володимирович, Корнєв Володимир Васильович. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a СПІЛЬНЕ ПІДПРИЄМСТВО. See other companies in Kryvyi Rih or under the letter Z in our catalog.