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PRYVATNE VYROBNYCHO-KOMERTSIYNE PIDPRYIEMSTVO DUET

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Profile
Date of update 08.08.2020
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Legal entity's full name
(as of 08.08.2020)
PRYVATNE VYROBNYCHO-KOMERTSIYNE PIDPRYIEMSTVO DUET
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Ukrainian name
ПРИВАТНЕ ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "ДУЕТ"
Legal entity's status
(as of 08.08.2020)
Dissolved
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USREOU code
20948089
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Registration date
04.11.1993 (26 years 9 months)
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The size of the authorized capital
1 500.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.72.2 Repair of household appliances and home and garden equipment
Contacts
Address: 65091, Odeska obl., misto Odesa, Prymorskyy rayon, STAROKINNYY PROVULOK, budynok 2

Participants and beneficiaries 20948089

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
List of legal entity founders
STELMAKH SVITLANA IVANIVNA

Founder address: 65000, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA AKADEMIKA KOROLOVA, budynok 112, kvartyra 11

Amount of contribution to authorized capital:  1 500.00 UAH

Share (%): 100,0000%

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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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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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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 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
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady

Court Register — 2 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.
26.12.2011 Decree Criminal 20706711 4/1522/4361/11
07.08.2008 Court decree Economic 1952707 7/64-08-1067

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Date Event Past Present
11.12.1996 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
11.12.1996 Change of a size of the authorized capital 1,500 UAH
11.12.1996 Change the address ODESKA OBL.,M. ODESA,TSENTRALNYY R-N, VUL. SADYKIVSKA, B.40, KB.37
Phone: 33-70-67
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Company Information PRYVATNE VYROBNYCHO-KOMERTSIYNE PIDPRYIEMSTVO "DUET"

Get key information about the PRYVATNE VYROBNYCHO-KOMERTSIYNE PIDPRYIEMSTVO "DUET" enterprise. Complete information about this enterprise will help business founders in making decisions about whether to work with this supplier. This material is available in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 20948089. Based on a legal entity’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 legal entity is located. For instance, PRYVATNE VYROBNYCHO-KOMERTSIYNE PIDPRYIEMSTVO "DUET" is located in Odesa according to our directory for the letter P, and the legal address of this enterprise is at 65091, CITY ODESA, STAROKINNYY, BUILDING 2. Furthermore, our service can find even more in-depth profiles.

Company Data PRYVATNE VYROBNYCHO-KOMERTSIYNE PIDPRYIEMSTVO "DUET"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of PRYVATNE VYROBNYCHO-KOMERTSIYNE PIDPRYIEMSTVO "DUET" include its manager Stelmakh Svitlana Ivanivna, liquidator Novikov Iuriy Petrovych, as well as Stelmakh Svitlana Ivanivna. With the full version of our system you can locate 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Odesa or under the letter P in our catalog.