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SPILNE UKRAYINSKO-IORDANSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHELAL

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Profile
Date of update 20.09.2021
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Legal entity's full name
(as of 20.09.2021)
SPILNE UKRAYINSKO-IORDANSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHELAL
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Ukrainian name
СПІЛЬНЕ УКРАЇНСЬКО-ІОРДАНСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХЕЛАЛ"
Legal entity's status
(as of 20.09.2021)
Dissolved
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USREOU code
19371118
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Registration date
24.12.1993 (27 years 8 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 20.04.2007

Record number: 1 588 117 0004 000614

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
9 690.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Activities
Main:
51.39.0 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.70.0 Non-specialised wholesale trade
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Contacts
Location of the legal entity: 36039, VUL. LIDOVA, B.12/9, M. POLTAVA, OKTIABRSKYY R-N, POLTAVSKA OBLAST, UKRAYINA
Phone number: 20551
Date of update 14.02.2020
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.

Participants and beneficiaries 19371118

Date of update 20.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
AL SALEKH KHELAL MAKHMUD

Founder address: VUL. PUSHKINA, 126/8, KV..11, M. POLTAVA, KYYIVSKYY, POLTAVSKA, YORDANIIA

Amount of contribution to authorized capital: 9 593.10 UAH

Share (%): 99,0000%

MASEYKIN VOLODYMYR MYKOLAYOVYCH

Founder address: 36014, VUL. PUSHKINA, B..221/1, KV..11, M. POLTAVA, KYYIVSKYY, POLTAVSKA, UKRAYINA

Amount of contribution to authorized capital: 96.90 UAH

Share (%): 1,0000%

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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 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 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 13.02.2020)
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 2001 2002 2003 2004
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 20.09.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.03.2007 Court decree Economic 1287626 18/116

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
23.04.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
23.04.1998 Change of a size of the authorized capital 131,253,750 UAH
23.04.1998 Change the address M.POLTAVA, OKTIABRSKYY R-N VUL. ZHOVTNEVA BUD. 46, KB. 143
Phone: 7-94-96
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Company Information СПІЛЬНЕ УКРАЇНСЬКО-ІОРДАНСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХЕЛАЛ"

Get legal information about the СПІЛЬНЕ УКРАЇНСЬКО-ІОРДАНСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХЕЛАЛ" company. Key information about this company will help heads of departments in making decisions about whether to work with this business partner. This material can be found in a government registry. This dataset can be accessed based on the tax number for the company with registration number 19371118. Based on a business’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 area a given legal entity is located. For instance, СПІЛЬНЕ УКРАЇНСЬКО-ІОРДАНСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХЕЛАЛ" is located in Poltava according to our directory for the letter S, and the legal address of this company is at 36039, ВУЛ. ЛІДОВА, Б.12/9, М. ПОЛТАВА, ОКТЯБРСЬКИЙ Р-Н, ПОЛТАВСЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our tool can find even more in-depth profiles.

Company Data СПІЛЬНЕ УКРАЇНСЬКО-ІОРДАНСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХЕЛАЛ"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of СПІЛЬНЕ УКРАЇНСЬКО-ІОРДАНСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХЕЛАЛ" include its Аль Салех Хелал Махмуд, Аль Салех Хелал Махмуд, as well as АЛЬ САЛЕХ ХЕЛАЛ МАХМУД, Масейкін Володимир Миколайович. 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 ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other companies in Poltava or under the letter S in our catalog.