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PRYVATNE PIDPRYIEMSTVO PRYVATNE PIDPRYIEMSTVO KVANT

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Profile
Date of update 27.10.2020
Access to current data
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Legal entity's full name
(as of 27.10.2020)
PRYVATNE PIDPRYIEMSTVO PRYVATNE PIDPRYIEMSTVO KVANT
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО ПРИВАТНЕ ПІДПРИЄМСТВО "КВАНТ"
Legal entity's status
(as of 27.10.2020)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
19382375
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Registration date
26.06.1995 (25 years 4 months)
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Authorised person
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Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: Donetska obl., misto Kostiantynivka, DONETSKA OBL., M.KOSTIANTYNIVKA, VUL. KRYNYCHNA, BUD. 221

Participants and beneficiaries 19382375

Date of update 27.10.2020
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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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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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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Tax and other state bodies
Sign of profitability
(as of 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.05.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 193823705146

Date of cancellation of VAT payer registration: 18.11.2002

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 21.05.2018)
Not registered with control authorities
Tax debt according to the register "Find out more about your business partner"
(as of 22.05.2018)
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
Kostiantynivska rayonna derzhavna administratsiia

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.10.1995 Change of a type of activity 63100 - REMONT BUDOV I SPORUD NEVYROBNYCHOHO PRYZNACHENNIA
18.10.1995 Change of a size of the authorized capital 20 UAH
18.10.1995 Change the address DONETSKA OBL.,M. KOSTIANTYNIVKA, VUL. KRYNYCHNA, B.221
Phone: 5-14-94, 34643
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Company Information PRYVATNE PIDPRYIEMSTVO "KVANT"

Get key facts about the PRYVATNE PIDPRYIEMSTVO "KVANT" firm. Complete information about this firm will help attorneys in deciding whether to work with this counterparty. This information is available in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 19382375. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, PRYVATNE PIDPRYIEMSTVO "KVANT" is located in Kostiantynivka according to our catalog for the letter P, and the legal address of this firm is at , CITY KOSTIANTYNIVKA, STREET KRYNYCHNA, BUILDING 221. Furthermore, our tool can find even more in-depth profiles.

Company Data PRYVATNE PIDPRYIEMSTVO "KVANT"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of PRYVATNE PIDPRYIEMSTVO "KVANT" include its , as well as . With the full version of our site you can find 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Kostiantynivka or under the letter P in our catalog.