AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU SAB

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Profile
Date of update 08.07.2019
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Legal entity's full name
(as of 08.07.2019)
AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU SAB
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "САБ"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
20676260
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Registration date
11.06.1993 (26 years 1 month)
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Authorised person
  • SEMENENKO VALERIY HRYHOROVYCH
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The size of the authorized capital
65 000.00 UAH
Type of business entity

CLOSED JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 45.21.1 Construction of residential and non-residential buildings
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
  • 60.24.1 Freight transport by road
All types of activities Hide
Contacts
Address: 98637, VUL.KIROVA, B.135, M.IALTA, ARK, UKRAYINA
Phone number: 80654320383
80502243122
Факс: 80654234174

Participants and beneficiaries 20676260

Date of update 08.07.2019
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Information about legal entity’s governing body
GENERAL MEETING OF FOUNDERS
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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
SEMENENKO VALERIY HRYHOROVYCH

Founder address: 98600, , B.1, M.IALTA SMT.VOSKHOD, ARK, UKRAYINA

Amount of contribution to authorized capital:  61 937.00 UAH

Share (%): 95,2877%

DEKHTIAROVA ANZHELA BORYSIVNA

Founder address: 98668, VUL.40 ROKIV ZHOVTNIA, B.1, K.2, KV.16, M.IALTA SMT.HASPRA, ARK, UKRAYINA

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 3,0769%

HOLODNOVA OLHA LEONIDIVNA

Founder address: 98668, VUL.CHERVONOZORSKA, B.2, M.IALTA SMT.HASPRA, ARK, UKRAYINA

Amount of contribution to authorized capital:  763.00 UAH

Share (%): 1,1738%

TARASENKO OLENA VASYLIVNA

Founder address: 98668, VUL.MYRA, B.1, KV.11, M.IALTA SMT.HASPRA, ARK, UKRAYINA

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 0,1538%

CHYZHYKOV IURIY MYKOLAYOVYCH

Founder address: 98637, VUL.HRYBOEDOVA, B.2, KV.22, M.IALTA, ARK, UKRAYINA

Amount of contribution to authorized capital:  200.00 UAH

Share (%): 0,3077%

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Country and state authority
Company or related person found in lists
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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
Date of update 08.07.2019
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Current data only in paid tariffs
Sign of profitability
(as of 17.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba IAltynskoho miskoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
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
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Court Register — 1 of documents

Date of update 08.07.2019
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Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
08.06.2015 Court decree Administrative 45200416 820/5743/15

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
23.04.1998 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
23.04.1998 Change of a size of the authorized capital 65,000 UAH
23.04.1998 Change the address AVTONOMNA RESPUBLIKA KRYM, M.IALTA VUL. KIROVA BUD. 135
Phone: 39-79-50
Fax: 397950
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "SAB"

Get key details about the AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "SAB" firm. Complete information about this firm will assist heads of departments in deciding whether to work with this contractor. This information can be found in open registries. This dataset can be accessed based on the tax number for the firm with registration number 20676260. 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 city a given legal entity is located. For instance, AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "SAB" is located in Other cities according to our directory for the letter A, and the legal address of this firm is at 98637, CITY INSHI NASELENI PUNKTY, STREET KIROVA, BUILDING 135. Furthermore, our tool can reveal even more in-depth information.

Company Data AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "SAB"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "SAB" include its signatory Semenenko Valeriy Hryhorovych, manager Semenenko Valeriy Hryhorovych, as well as Semenenko Valeriy Hryhorovych, Dekhtiarova Anzhela Borysivna, Holodnova Olha Leonidivna, Tarasenko Olena Vasylivna, Chyzhykov Iuriy Mykolayovych. With the full version of our site 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 ZAKRYTE AKTSIONERNE TOVARYSTVO. See other companies in Other cities or under the letter A in our catalog.