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ZATPKTPO

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Profile
Date of update 14.06.2021
Access to current data
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Legal entity's full name
(as of 14.06.2021)
ZAKRYTE AKTSIONERNE TOVARYSTVO PIVNICHNO-KRYMSKE TORHIVELNO-PROMYSLOVE OBIEDNANNIA
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Ukrainian name
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ПІВНІЧНО-КРИМСЬКЕ ТОРГІВЕЛЬНО-ПРОМИСЛОВЕ ОБЄДНАННЯ"
Legal entity's status
(as of 14.06.2021)
Dissolved
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USREOU code
22281502
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Registration date
03.11.1995 (25 years 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 21.06.2011

Record number: 1 142 117 0003 000529

Economic operator’s status: припинено

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

CLOSED JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Contacts
Location of the legal entity: 96000, Avtonomna Respublika Krym, misto Krasnoperekopsk, VULYTSIA ZAKHAROVA, budynok 7

Participants and beneficiaries 22281502

Date of update 14.06.2021
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
POPOV VIKTOR FEDOROVYCH

Founder address: 96000, Avtonomna Respublika Krym, misto Krasnoperekopsk, VULYTSIA FRUNZE, budynok 11, kvartyra 121

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 15.06.2021)
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
Reiestratsiyna sluzhba Krasnoperekopskoho miskrayonnoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
Finance
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Financial indicators, thousand UAH
Indicators 2003
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 1 of documents

Date of update 14.06.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.04.2011 Court decree Economic 16096774 4297-2010

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
29.10.1996 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
29.10.1996 Change of a size of the authorized capital 1,000 UAH
29.10.1996 Change the address AVTONOMNA RESPUBLIKA KRYM,M. KRASNOPEREKOPSK, VUL. ZAKHAROVA, B.7
Phone: 2-49-29, 25425
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Часті запитання

Який ЕГРПОУ компанії ЗАТ"ПКТПО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ЗАТ"ПКТПО" - 22281502.

Який стан компанії ЗАТ"ПКТПО" ?

На дату 14.06.2021 контрагент ЗАТ"ПКТПО" має статус - Dissolved.

Яка повна назва ЗАТ"ПКТПО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 22281502 на 14.06.2021 має такую повну офіційну назву ZAKRYTE AKTSIONERNE TOVARYSTVO PIVNICHNO-KRYMSKE TORHIVELNO-PROMYSLOVE OBIEDNANNIA.

Яка скорочена назва компанії 22281502 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 22281502 на 14.06.2021 має таку офіційну скорочену назву ЗАТ"ПКТПО".

Який основний КВЕД у контрагента 22281502 ?

На дату 14.06.2021 у 22281502 основний вид економічної діяльності 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating.

В якому регіоні зареєстрована ZAKRYTE AKTSIONERNE TOVARYSTVO PIVNICHNO-KRYMSKE TORHIVELNO-PROMYSLOVE OBIEDNANNIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.06.2021 контрагент 22281502 зареєстрований в 96000, Avtonomna Respublika Krym, misto Krasnoperekopsk, VULYTSIA ZAKHAROVA, budynok 7.

Company Information "PIVNICHNO-KRYMSKE TORHIVELNO-PROMYSLOVE OBIEDNANNIA"

Get a complete profile about the "PIVNICHNO-KRYMSKE TORHIVELNO-PROMYSLOVE OBIEDNANNIA" enterprise. Complete information about this enterprise will assist sales and distribution managers in deciding whether to work with this supplier. This data is contained in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 22281502. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "PIVNICHNO-KRYMSKE TORHIVELNO-PROMYSLOVE OBIEDNANNIA" is located in Other cities according to our directory for the letter P, and the legal address of this enterprise is at 96000, CITY INSHI NASELENI PUNKTY, STREET ZAKHAROVA, BUILDING 7. Furthermore, our service can reveal even more in-depth information.

Company Data "PIVNICHNO-KRYMSKE TORHIVELNO-PROMYSLOVE OBIEDNANNIA"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "PIVNICHNO-KRYMSKE TORHIVELNO-PROMYSLOVE OBIEDNANNIA" include its Popov Viktor Fedorovych, as well as Popov Viktor Fedorovych. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ZAKRYTE AKTSIONERNE TOVARYSTVO. See other companies in Other cities or under the letter P in our catalog.