ASOTSIATSIIA DILOVYKH PROHRAM SHAMBALA

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Financial scoring

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Profile
Date of update 08.07.2019
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Legal entity's full name
(as of 08.07.2019)
ASOTSIATSIIA DILOVYKH PROHRAM SHAMBALA
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Ukrainian name
АСОЦІАЦІЯ ДІЛОВИХ ПРОГРАМ "ШАМБАЛА"
Legal entity's status
(as of 08.07.2019)
Dissolved
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USREOU code
22294315
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Registration date
31.07.1996 (22 years 11 months)
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Authorised person
  • HLADKYY IURIY ANATOLIYOVYCH
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The size of the authorized capital
1 000.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Activities
Main:
20.10.0 Sawmilling and planing of wood
Other:
  • 51.53.1 Wholesale of wood, construction materials and sanitary equipment
Contacts
Address: 95000, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VULYTSIA KYYIVSKA, budynok 125 A
Phone number: 486530

Participants and beneficiaries 22294315

Date of update 08.07.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
MEETING OF FOUNDERS
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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
HLADKYY IURIY ANATOLIYOVYCH

Founder address: 95000, Avtonomna Respublika Krym, misto Simferopol, TSentralnyy rayon, VULYTSIA KURCHATOVA, budynok 2, kvartyra 12

Amount of contribution to authorized capital:  800.00 UAH

Share (%): 80,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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 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

Tax and other state bodies
Date of update 08.07.2019
Access to current data
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Current data only in paid tariffs
Register of VAT payers
(as of 24.11.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 222943101289

Date of cancellation of VAT payer registration: 08.05.2007

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 24.11.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.11.2017)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 20.11.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Simferopolskoho miskoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
Finance
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Financial indicators, thousand UAH
Indicators 2001 2003 2004 2005 2006
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 08.07.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
08.05.2007 Court decree Economic 703413 14186-2006

YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
20.04.1998 Change of a type of activity 93621 - VYHOTOVLENNIA KINOFILMIV, ZVUKOZAPYS, KRIM ROBIT TA POSLUH, SHCHO VYKONUIUTSIA NA ZAMOVLENNIA NASELENNIA
20.04.1998 Change the address M.SIMFEROPOL, KYYIVSKYY R-N B-R LENINA BUD. 2A, KB. 25
Phone: 27-28-33
20.04.1998 Change of a director DUSHYNSKAIA OLHA VLADYMYROVNA
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information ASOTSIATSIIA DILOVYKH PROHRAM "SHAMBALA"

Get key details about the ASOTSIATSIIA DILOVYKH PROHRAM "SHAMBALA" business. Legal information about this business will help purchasing departments in determining whether to work with this counterparty. This profile is available in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 22294315. Based on a company’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 business is located. For instance, ASOTSIATSIIA DILOVYKH PROHRAM "SHAMBALA" is located in Other cities according to our catalog for the letter A, and the legal address of this business is at 95000, CITY INSHI NASELENI PUNKTY, STREET KYYIVSKA, BUILDING 125 A. Furthermore, our tool can locate even more in-depth information.

Company Data ASOTSIATSIIA DILOVYKH PROHRAM "SHAMBALA"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of ASOTSIATSIIA DILOVYKH PROHRAM "SHAMBALA" include its signatory Hladkyy Iuriy Anatoliyovych, signatory Tiutiunnyk Anzhelika Volodymyrivna, manager Hladkyy Iuriy Anatoliyovych, liquidator Derbyna, as well as Hladkyy Iuriy Anatoliyovych. With the full version of our service you can locate 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 INSHI ORHANIZATSIYNO-PRAVOVI FORMY. See other companies in Other cities or under the letter A in our catalog.