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PRYVATNE PIDPRYIEMSTVO UNDINA

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Profile
Date of update 28.11.2020
Access to current data
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Legal entity's full name
(as of 28.11.2020)
PRYVATNE PIDPRYIEMSTVO UNDINA
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "УНДІНА"
Legal entity's status
(as of 28.11.2020)
Not in the process of dissolution
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USREOU code
21521619
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Registration date
23.09.1993 (27 years 2 months)
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Authorised person
The size of the authorized capital
0.50 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
56.10 Restaurants and mobile food service activities
Contacts
Address: 02105, m.Kyyiv, Dniprovskyy rayon, VULYTSIA SERHIIENKA, budynok 2/3
Phone number: 0445667758
Date of update 21.05.2017
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 21521619

Date of update 28.11.2020
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
List of legal entity founders
ZUBKO SERHIY MYKOLAYOVYCH

Founder address: 02099, m.Kyyiv, Darnytskyy rayon, VULYTSIA NOVODARNYTSKA, budynok 11/1V, kvartyra 21

Amount of contribution to authorized capital:  0.50 UAH

Share (%): 100,0000%

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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 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 29.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)
Canceled VAT certificate

Taxpayer identification number (cancelled): 215216126030

Date of cancellation of VAT payer registration: 18.11.2005

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.05.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.05.2017)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Dniprovska 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: 01.11.1993

DPI U DNIPROVSKOMU R-NI M.KYIEVA DPS

ID code of body: 26088819

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

Date of registration: 30.09.1993

Registration number: 02313

Upravlinnia PFU v Dniprovskomu rayoni m.Kyieva

ID code of body: 22869448

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

Date of registration: 03.11.1993

Registration number: 02-00736

Finance
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Financial indicators, thousand UAH
Indicators 2001 2002
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
23.06.1997 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
23.06.1997 Change of a size of the authorized capital 10 UAH
23.06.1997 Change the address M.KYYIV, DNIPROVSKYY R-N VUL. SERHIIENKA BUD. 2/3
Phone: 567-51-95
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Related individuals
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Organisation "UNDINA" data

Get key details on contracting party "UNDINA". "UNDINA" was registered on 23.09.1993. Authorised person of company is manager Zubko Serhiy Mykolayovych. The corporate seat of "UNDINA" is 02105, CITY KYIV, STREET SERHIIENKA, BUILDING 2/3.

Organisation "UNDINA" Information

The main line of business is 56.10 Restaurants and mobile food service activities. The ownership form is PRYVATNE PIDPRYIEMSTVO. contracting party "UNDINA" is assigned EDRPOU code 21521619. The authorised capital of contracting party "UNDINA" amounts to 0.50 UAH. Organisation "UNDINA" is mentioned in 0 judicial documents. Organisation "UNDINA" sanctions screening returned no information on the person or related persons found. More of essential details on "UNDINA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.