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FIRMA ALBATROS

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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 FIRMA ALBATROS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА " АЛЬБАТРОС "
Legal entity's status
(as of 08.08.2020)
Dissolved
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USREOU code
20957993
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Registration date
21.10.1993 (26 years 9 months)
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Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
63.11.0 Cargo handling
Contacts
Address: 67755, Odeska obl., Bilhorod-Dnistrovskyy rayon, selo Brytivka, VULYTSIA ZHOVTNEVA, budynok 12

Participants and beneficiaries 20957993

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
Information about legal entity’s governing body
FOUNDER
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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
KOFOV OLEH HEORHIYOVYCH

Founder address: 67700, Odeska obl., misto Bilhorod-Dnistrovskyy, VULYTSIA PEREMOHY, budynok 12, kvartyra 21

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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 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 12.12.2016)
Canceled VAT certificate

Taxpayer identification number (cancelled): 209579915128

Date of cancellation of VAT payer registration: 30.03.2001

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register single tax payers
(as of 07.08.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2016)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 02.12.2016)
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
Bilhorod-Dnistrovska rayonna derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004 2005 2006
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
14.05.1998 Change of a type of activity 51121 - AVTOMOBILNE HOSPODARSTVO
14.05.1998 Change of a size of the authorized capital 1,000 UAH
14.05.1998 Change the address ODESKA OBL., BILHOROD-DNISTROVSKYY R-N, S.BRYTIVKA VUL. ZHOVTNEVA BUD. 12
Phone: 2-55-62
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Related individuals
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Company Information FIRMA " ALBATROS "

Get key details about the FIRMA " ALBATROS " company. A complete profile about this company will help investors in determining whether to work with this entrepreneur. This information can be found in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 20957993. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, FIRMA " ALBATROS " is located in according to our catalog for the letter P, and the legal address of this company is at 67755, VILLAGE, STREET ZHOVTNEVA, BUILDING 12. Furthermore, our system can find even more in-depth profiles.

Company Data FIRMA " ALBATROS "

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of FIRMA " ALBATROS " include its signatory Kornilova Hanna Mykhaylivna, manager Kornilova Hanna Mykhaylivna, liquidator Kornilova Hanna Mykhaylivna, as well as Kofov Oleh Heorhiyovych. 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 amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in or under the letter P in our catalog.