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TZOV CHERVONA KALYNA

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Profile
Date of update 18.09.2020
Access to current data
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Legal entity's full name
(as of 18.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHERVONA KALYNA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧЕРВОНА КАЛИНА"
Legal entity's status
(as of 18.09.2020)
Dissolved
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USREOU code
22364412
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Registration date
15.12.1994 (25 years 9 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 30.09.2011

Record number: 1 402 172 0006 000556

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
1 125.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.19.0 Agents involved in the sale of a variety of goods
Contacts
Address: 81384, Lvivska obl., Mostyskyy rayon, selo Zaviazantsi
Phone number:
Date of update 04.06.2020
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 22364412

Date of update 18.09.2020
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
PANCHYSHYN IVAN ANDRIYOVYCH

Founder address: 11121, Lvivska obl., Mostyskyy rayon, selo Zaviazantsi

Amount of contribution to authorized capital:  247.50 UAH

Share (%): 22,0000%

BORKOVSKYY IVAN VASYLOVYCH

Founder address: 11222, Lvivska obl., Mostyskyy rayon, selo Zaviazantsi

Amount of contribution to authorized capital:  450.00 UAH

Share (%): 40,0000%

PANCHYSHYN MYKHAYLO FEDOROVYCH

Founder address: 22121, Lvivska obl., Mostyskyy rayon, selo Zaviazantsi

Amount of contribution to authorized capital:  427.50 UAH

Share (%): 38,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 19.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.09.2016)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.09.2016)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 14.09.2016)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Mostyska rayonna derzhavna administratsiia Lvivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
Upravlinnia PFU v Mostyskomu rayoni Lvivskoyi oblasti

ID code of body: 02762665

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

Date of registration: 11.03.2013

Registration number: 18044111

Court Register — 1 of documents

Date of update 18.09.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.05.2007 Decree Economic 733687 5/840-2/126а

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Date Event Past Present
24.02.1996 Change of a type of activity 71500 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI TOVARIV NARODNOHO SPOZHYVANNIA
24.02.1996 Change of a size of the authorized capital 5,355 UAH
24.02.1996 Change the address LVIVSKA OBL.,MOSTYSKYY R-N,S. ZAVIAZANTSI
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Company Information "CHERVONA KALYNA"

Get key information about the "CHERVONA KALYNA" company. A complete profile about this company will help heads of departments in making decisions about whether to work with this partner. This profile is stored in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 22364412. 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 business is located. For instance, "CHERVONA KALYNA" is located in according to our catalog for the letter C, and the legal address of this company is at 81384, VILLAGE. Furthermore, our tool can uncover even more in-depth information.

Company Data "CHERVONA KALYNA"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "CHERVONA KALYNA" include its manager Panchyshyn Ivan Andriyovych, signatory Panchyshyn Ivan Andriyovych, liquidator Panchyshyn Ivan Andriyovych, as well as Panchyshyn Ivan Andriyovych, Borkovskyy Ivan Vasylovych, Panchyshyn Mykhaylo Fedorovych. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter C in our catalog.