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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHORNE MORE INTER

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Profile
Date of update 25.01.2020
Access to current data
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Legal entity's full name
(as of 25.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHORNE MORE INTER
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧОРНЕ МОРЕ ІНТЕР"
Legal entity's status
(as of 25.01.2020)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
20982761
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Registration date
22.11.1995 (24 years 2 months)
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Authorised person
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Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 65015, Odeska obl., misto Odesa, Prymorskyy rayon, PROVULOK VOZNESENSKYY, budynok 2

Participants and beneficiaries 20982761

Date of update 25.01.2020
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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Financial scoring

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Sanctions lists check
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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 26.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Информация о лице отсутствует в базе

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Tax debt according to the register "Find out more about your business partner"
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
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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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
30.09.1997 Change of a type of activity 61124 - MONTAZHNI ROBOTY
30.09.1997 Change of a size of the authorized capital 1,800 UAH
30.09.1997 Change the address M.ODESA, PRYMORSKYY R-N PROV. VOZNESENSKYY BUD. 2
Phone: 24-60-51
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "CHORNE MORE INTER"

Get key information about the "CHORNE MORE INTER" legal entity. Complete information about this legal entity will assist legal departments in deciding whether to work with this supplier. This material is stored in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 20982761. Based on a counterparty’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 counterparty is located. For instance, "CHORNE MORE INTER" is located in Odesa according to our catalog for the letter C, and the legal address of this legal entity is at 65015, CITY ODESA, LANE VOZNESENSKYY, BUILDING 2. Furthermore, our system can locate even more in-depth information.

Company Data "CHORNE MORE INTER"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "CHORNE MORE INTER" include its , as well as . 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter C in our catalog.