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KOLEKTYVNE PIDPRYIEMSTVO ZOLOTE ZERNO

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Profile
Date of update 08.08.2020
Access to current data
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Legal entity's full name
(as of 08.08.2020)
KOLEKTYVNE PIDPRYIEMSTVO ZOLOTE ZERNO
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Ukrainian name
КОЛЕКТИВНЕ ПІДПРИЄМСТВО "ЗОЛОТЕ ЗЕРНО"
Legal entity's status
(as of 08.08.2020)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
20930184
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Registration date
21.04.1999 (21 year 3 months)
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Authorised person
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Type of business entity

COLLECTIVE COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 65045, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA SPYRYDONIVSKA, budynok 31

Participants and beneficiaries 20930184

Date of update 08.08.2020
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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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 09.08.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 209301815453

Date of cancellation of VAT payer registration: 05.04.2006

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 07.08.2020)

No information about the person found in the database

Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 25.04.2019)
23
Register "Find out more about your business partner"
(as of 21.04.2019)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 23.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 24.07.1997

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 25.05.1999

Registration number: Ц3910

Court Register — 1 of documents

Date of update 08.08.2020
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.
23.11.2006 Decision Economic 335832 25/323-06-8640

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
29.04.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
29.04.1998 Change of a size of the authorized capital 30 UAH
29.04.1998 Change the address M.ODESA, ILLICHIVSKYY R-N VUL. PROSOLOCHNA BUD. 10-A
Phone: 26-44-87
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Company Information "ZOLOTE ZERNO"

Get key facts about the "ZOLOTE ZERNO" enterprise. A complete profile about this enterprise will help owners in determining whether to work with this business. This information is stored in open registries. This information can be accessed using the tax number for the enterprise with registration number 20930184. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "ZOLOTE ZERNO" is located in Odesa according to our catalog for the letter K, and the legal address of this enterprise is at 65045, CITY ODESA, STREET SPYRYDONIVSKA, BUILDING 31. Furthermore, our service can uncover even more in-depth information.

Company Data "ZOLOTE ZERNO"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ZOLOTE ZERNO" include its , as well as . With the full version of our service you can unearth 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 KOLEKTYVNE PIDPRYIEMSTVO. See other companies in Odesa or under the letter K in our catalog.