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Company profile
Code: 21081103
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INFORMATION

ПФ "СУПЕР-ДИСКУС"

21081103

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

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Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 18.01.2025
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Legal entity's full name
(as of 18.01.2025)
ПРИВАТНА ФІРМА СУПЕР-ДИСКУС
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Legal entity's status

(as of 18.01.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
21081103
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Registration date
16.09.1993 (31 year 4 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 15.12.2011

Record number: 1 608 172 0004 005488

Economic operator’s status: ДР припинення ЮО за СПП

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Authorised person
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  • СТЕПАНОВ СТЕПАН ЛЬВОВИЧ
  • СТЕПАНОВ СТЕПАН ЛЬВОВИЧ
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The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
88.88.8 Інформація введена з реїстраційної картки - вид діяльності відсутній
Contacts
Location of the legal entity: Україна, **8, Рівненська обл., місто Рівне, ВУЛИЦЯ ДРАГОМАНОВА, будинок **
Phone number: 265755
Date of update 25.10.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 21081103

Date of update 18.01.2025
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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/members
СТЕПАНОВ СТЕПАН ЛЬВОВИЧ

Founder address: Україна, 33016, Рівненська обл., місто Рівне, ВУЛИЦЯ Р.ШУХЕВИЧА, будинок 21, квартира 22

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 19.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.10.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 210811017168

Date of cancellation of VAT payer registration: 30.11.2006

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Управління забезпечення надання адміністративних послуг Рівненської міської ради
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Court Register — > 100 of documents

Date of update 18.01.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
14.01.2025 Court ruling Administrative 124393983 340/8950/23
14.01.2025 Court ruling Administrative 124391649 420/860/25
14.01.2025 Decision Administrative 124392292 520/33999/23
13.01.2025 Decision Administrative 124392041 460/14591/24
10.01.2025 Court ruling Administrative 124334137 460/13490/24
09.01.2025 Decision Administrative 124310846 600/4944/24-а
07.01.2025 Court ruling Administrative 124259844 460/14603/24
06.01.2025 Decision Administrative 124238466 480/10856/23
02.01.2025 Decision Administrative 124200009 160/12772/24
01.01.2025 Court ruling Administrative 124189805 600/5424/24-а
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
30.12.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
30.12.1997 Change the address M.RIVNE VUL. SHUKHEVYCHA BUD. **, KB. **
Phone: ***-***-***
30.12.1997 Change of a director STEPANOV STEPAN LVOVYCH
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ПРИВАТНА ФІРМА "СУПЕР-ДИСКУС" Information

Get complete information about the ПРИВАТНА ФІРМА "СУПЕР-ДИСКУС" legal entity. A complete profile about this legal entity will assist chief accountants in determining whether to work with this business. This data is contained in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 21081103. 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 area a given legal entity is located. For instance, ПРИВАТНА ФІРМА "СУПЕР-ДИСКУС" is located in Rivne according to our directory for the letter P, and the legal address of this legal entity is at Україна, **8, Рівненська обл., місто Рівне, ВУЛИЦЯ ДРАГОМАНОВА, будинок **. Furthermore, our system can reveal even more in-depth profiles.

ПРИВАТНА ФІРМА "СУПЕР-ДИСКУС" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of ПРИВАТНА ФІРМА "СУПЕР-ДИСКУС" include its Степанов Степан Львович, Степанов Степан Львович, as well as Степанов Степан Львович. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Rivne or under the letter P in our catalog.
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Translated from Ukrainian