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MALOE CHASTNOE PREDPRYIATYE AMARANTA-93

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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)
MALOE CHASTNOE PREDPRYIATYE AMARANTA-93
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Ukrainian name
МАЛОЕ ЧАСТНОЕ ПРЕДПРИЯТИЕ "АМАРАНТА-93"
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
20175115
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Registration date
22.09.1993 (26 years 9 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, ZHovtnevyy rayon, M.LUHANSK, ZHOVTNEVYY R-N

Participants and beneficiaries 20175115

Date of update 06.07.2020
Access to current data
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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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

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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)
No information about the person found in the database

Court Register — 2 of documents

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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.06.2019 Court decree Criminal 82477708 554/3189/19
16.05.2019 Court decree Criminal 82818900 554/3189/19
14.05.2019 Court decree Criminal 81703997 554/3189/19
14.05.2019 Court decree Criminal 81703761 554/3189/19
14.05.2019 Court decree Criminal 81703990 554/3189/19
13.05.2019 Court decree Criminal 81708651 554/3189/19
13.05.2019 Court decree Criminal 81709087 554/3189/19
13.05.2019 Court decree Criminal 81708907 554/3189/19
13.05.2019 Court decree Criminal 81709300 554/3189/19
11.05.2019 Court decree Criminal 81654398 554/3189/19

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 71500 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI TOVARIV NARODNOHO SPOZHYVANNIA
01.02.1994 Change the address LUHANSKA OBL.,M. LUHANSK,ZHOVTNEVYY R-N
26.05.2016 Change of the legal entity name MALOE CHASTNOE PREDPRYIATYE "AMARANTA-93"
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Company Information MALOE CHASTNOE PREDPRYIATYE "AMARANTA-93"

Get legal information about the MALOE CHASTNOE PREDPRYIATYE "AMARANTA-93" enterprise. Legal information about this enterprise will help accounting departments in making decisions about whether to work with this contractor. This data is located in a government registry. This collection of data can be accessed using the tax number for the enterprise with registration number 20175115. Based on a firm’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, MALOE CHASTNOE PREDPRYIATYE "AMARANTA-93" is located in Luhansk according to our catalog for the letter M, and the legal address of this enterprise is at , CITY LUHANSK. Furthermore, our system can reveal even more in-depth information.

Company Data MALOE CHASTNOE PREDPRYIATYE "AMARANTA-93"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of MALOE CHASTNOE PREDPRYIATYE "AMARANTA-93" include its , as well as . With the full version of our website you can locate 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 . See other companies in Luhansk or under the letter M in our catalog.