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PRYVATNE PIDPRYIEMSTVO AKKERMAN

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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 PIDPRYIEMSTVO AKKERMAN
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АККЕРМАН"
Legal entity's status
(as of 08.08.2020)
In the process of dissolution
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USREOU code
20953357
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Registration date
12.12.2006 (13 years 7 months)
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Authorised person
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Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 65011, VUL.PUSHKINSKA, 44, M.ODESA, PRYMORSKYY RAYON, ODESKA OBLAST, UKRAYINA

Participants and beneficiaries 20953357

Date of update 08.08.2020
Access to current data
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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

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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)

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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 — 1 of documents

Date of update 08.08.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.11.2006 Decision Economic 300548 21/383-06-11584

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
09.11.1994 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
09.11.1994 Change the address ODESKA OBL.,M. ODESA,ZHOVTNEVYY R-N, VUL. PUSHKINSKA, B.44
Phone: 24-50-13
09.11.1994 Change of a director BELOUS IURIY HRYHOROVYCH
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Company Information "AKKERMAN"

Get legal information about the "AKKERMAN" enterprise. A complete profile about this enterprise will help attorneys in deciding whether to work with this contractor. This material is located in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 20953357. Based on a legal entity’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 company is located. For instance, "AKKERMAN" is located in Odesa according to our catalog for the letter P, and the legal address of this enterprise is at 65011, CITY ODESA, STREET PUSHKINSKA. Furthermore, our tool can find even more in-depth records.

Company Data "AKKERMAN"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "AKKERMAN" include its liquidator Udodov Serhiy Oleksandrovych. 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Odesa or under the letter P in our catalog.