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PP SEMIOR

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Profile
Date of update 04.12.2020
Access to current data
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Legal entity's full name
(as of 04.12.2020)
PRYVATNE PIDPRYIEMSTVO SEMIOR
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "СЕМІОР"
Legal entity's status
(as of 04.12.2020)
Dissolved
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USREOU code
21473435
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Registration date
18.05.1993 (27 years 6 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
11.03.2016
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 17.08.2017

Record number: 1 073 111 0003 021424

Economic operator’s status: рішення щодо припинення

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Authorised person
The size of the authorized capital
0.10 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 47.19 Other retail sale in non-specialised stores
  • 58.19 Other publishing activities
  • 68.20 Rental and operating of own or leased real estate
Contacts
Address: 03049, m.Kyyiv, Solomianskyy rayon, VULYTSIA FUCHYKA, budynok 15, kvartyra 51
Phone number: 0976596812
Date of update 01.10.2020
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 21473435

Date of update 04.12.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
OWNER
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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
ORLOVA LIUDMYLA VIKTORIVNA

Founder address: 03049, misto Kyyiv, VULYTSIA FUCHYKA, budynok 12, kvartyra 21

Amount of contribution to authorized capital:  0.10 UAH

Share (%): 100,0000%

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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 05.12.2020)
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

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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: 04.02.1999

Date of de-registration: 18.08.2017

567 (63), DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 20.05.1993

Registration number: 1726580200426

Date of de-registration: 18.08.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 02.04.1999

Registration number: 03-06952

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
08.08.1997 Change of a type of activity 87100 - REDAKTSIYI TA VYDAVNYTSTVA
08.08.1997 Change of a size of the authorized capital 10,000 UAH
08.08.1997 Change the address M.KYYIV, ZALIZNYCHNYY R-N VUL. FUCHIKA BUD. 15, KB. 51
Phone: 276-99-04
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Contracting party "SEMIOR" information

Get legal information on organisation "SEMIOR". "SEMIOR" was registered on 18.05.1993. Authorised person of firm is manager Orlova Liudmyla Viktorivna. The corporate seat of "SEMIOR" is 03049, CITY KYIV, STREET FUCHYKA, BUILDING 15, APT 51.

Contracting party "SEMIOR" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is PRYVATNE PIDPRYIEMSTVO. undertaking "SEMIOR" is assigned EDRPOU code 21473435. The authorised capital of organisation "SEMIOR" amounts to 0.10 UAH. Contracting party "SEMIOR" is mentioned in 0 judicial documents. Contracting party "SEMIOR" sanctions screening returned no information on the person or related persons found. More of essential details on "SEMIOR" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.