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DOCHIRNIE PIDPRYIEMSTVO KOMPLEKS-2 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU VO KOMPLEKS

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Profile
Date of update 19.02.2020
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Legal entity's full name
(as of 19.02.2020)
DOCHIRNIE PIDPRYIEMSTVO KOMPLEKS-2 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU VO KOMPLEKS
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "КОМПЛЕКС-2" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВО "КОМПЛЕКС"
Legal entity's status
(as of 19.02.2020)
Dissolved
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USREOU code
21057903
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Registration date
11.01.1994 (26 years 1 month)
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Authorised person
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Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 36000, Poltavska obl., misto Poltava, Oktiabrskyy rayon, VUL. HOHOLIA, budynok 27

Participants and beneficiaries 21057903

Date of update 19.02.2020
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 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 20.02.2020)
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

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000000163974
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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
Vykonavchyy komitet Poltavskoyi 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: 26.02.1994

Date of de-registration: 03.06.2014

DPI U M. POLTAVI HU MINDOKHODIV U POLTAVSKIY OBLASTI

ID code of body: 38719450

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

Date of registration: 21.06.1996

Registration number: 2079;

Date of de-registration: 03.06.2014

De-registration number: 1416010202528

DPI U M. POLTAVI HU MINDOKHODIV U POLTAVSKIY OBLASTI

ID code of body: 38719450

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

Date of registration: 27.03.2014

Registration number: 10000000163974;

Date of de-registration: 03.06.2014

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
01.07.1996 Change of a type of activity 86100 - REMONT SHVEYNYKH VYROBIV
01.07.1996 Change the address POLTAVSKA OBL.,M. POLTAVA,OKTIABRSKYY R-N, VUL. HOHOLIA, B.27
Phone: 2-56-52
01.07.1996 Change of a director ZHEZHERUN VALERIY ANDRIYOVYCH
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Company Information "KOMPLEKS-2" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU VO "KOMPLEKS"

Get key facts about the "KOMPLEKS-2" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU VO "KOMPLEKS" business. Complete information about this business will help security services in deciding whether to work with this partner. This data is stored in an open registry. This dataset can be accessed based on the tax number for the business with registration number 21057903. Based on a legal entity’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 area a given business is located. For instance, "KOMPLEKS-2" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU VO "KOMPLEKS" is located in Poltava according to our catalog for the letter K, and the legal address of this business is at 36000, CITY POLTAVA, STREET HOHOLIA, BUILDING 27. Furthermore, our tool can find even more in-depth profiles.

Company Data "KOMPLEKS-2" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU VO "KOMPLEKS"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "KOMPLEKS-2" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU VO "KOMPLEKS" include its , as well as . With the full version of our site you can unearth 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 DOCHIRNIE PIDPRYIEMSTVO. See other companies in Poltava or under the letter K in our catalog.