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PROYZVODSTVENNO-TORHOVAIA FYRMA SANNA

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Profile
Date of update 06.07.2020
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Legal entity's full name
(as of 06.07.2020)
PROYZVODSTVENNO-TORHOVAIA FYRMA SANNA
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Ukrainian name
ПРОИЗВОДСТВЕННО-ТОРГОВАЯ ФИРМА "САННА"
Legal entity's status
(as of 06.07.2020)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
20170796
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Registration date
22.07.1993 (26 years 11 months)
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Authorised person
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Type of business entity

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Form of ownership
Not state-owned property
Contacts
Address: Luhanska obl., misto Luhansk, misto Oleksandrivsk, LUHANSKA OBL., M.OLEKSANDRIVSK

Participants and beneficiaries 20170796

Date of update 06.07.2020
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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Sanctions List of EU

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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 07.07.2020)
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

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Register of Large Taxpayers
(as of 2020)
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
01.02.1994 Change of a type of activity 84000 - ZAHALNA KOMERTSIYNA DIIALNIST PO ZABEZPECHENNIU FUNKTSIONUVANNIA RYNKU
01.02.1994 Change the address LUHANSKA OBL.,LUHANSK,M. OLEKSANDRIVSK
Phone: 51-52-68
16.11.2012 Change the address LUHANSKA OBL.,LUHANSK,M. OLEKSANDRIVSK
Phone: 51-52-68
LUHANSKA OBL., M.OLEKSANDRIVSK
Phone: 51-52-68
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Company Information PROYZVODSTVENNO-TORHOVAIA FYRMA "SANNA"

Get complete information about the PROYZVODSTVENNO-TORHOVAIA FYRMA "SANNA" legal entity. A complete profile about this legal entity will assist legal departments in deciding whether to work with this entrepreneur. This profile can be found in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 20170796. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, PROYZVODSTVENNO-TORHOVAIA FYRMA "SANNA" is located in Luhansk according to our directory for the letter P, and the legal address of this legal entity is at , CITY LUHANSK. Furthermore, our tool can uncover even more in-depth information.

Company Data PROYZVODSTVENNO-TORHOVAIA FYRMA "SANNA"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of PROYZVODSTVENNO-TORHOVAIA FYRMA "SANNA" include its , as well as . With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a . See other companies in Luhansk or under the letter P in our catalog.