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KODAKBUD

23645886

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Profile
Date of update 23.05.2024
Access to current data
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Legal entity's full name
(as of 23.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОДАКБУД
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Legal entity's status
(as of 23.05.2024)
Dissolved
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USREOU code
23645886
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Registration date
22.09.1995 (28 years 8 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 21.04.2017

Record number: 1 224 172 0003 044950

Economic operator’s status: припинено

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Authorised person
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The size of the authorized capital
130 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.90.0 Інші види оптової торгівлі (основний)
Contacts
Location of the legal entity: 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ НОВОКРИМСЬКА, будинок **, квартира **

Participants and beneficiaries 23645886

Date of update 23.05.2024
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/members
КАНЮРА МИХАЙЛО СТЕПАНОВИЧ

Founder address: 49055, Дніпропетровська обл., місто Дніпро, Красногвардійський район, ВУЛ. НОВОКРИМСЬКА, будинок 2, квартира 21

Amount of contribution to authorized capital: 31 500.00 UAH

Share (%): 24,23%

КОРДІНА ЛЮДМИЛА ЄВГЕНІВНА

Founder address: 49051, Дніпропетровська обл., місто Дніпро, Амур-Нижньодніпровський район, ВУЛ.КОСІОРА, будинок 22, квартира 11

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 3,08%

ХМІЛЬ ІВАН ІВАНОВИЧ

Founder address: 49000, Дніпропетровська обл., місто Дніпро, Індустріальний район, ВУЛИЦЯ ТВЕРСЬКА, будинок 1, квартира 212

Amount of contribution to authorized capital: 31 500.00 UAH

Share (%): 24,23%

фізичні особи

Amount of contribution to authorized capital: 63 000.00 UAH

Share (%): 48,46%

Всі Засновники Hide
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Sanctions lists check
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Amount of sanction lists
9 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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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 24.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 236458804669

Date of cancellation of VAT payer registration: 24.11.2005

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 21.10.2017)
Dissolved
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 09.10.1995

Date of de-registration: 24.04.2017

ДПI У ЧЕЧЕЛIВСЬКОМУ РАЙОНI М.ДНIПРА ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39621406

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 08.01.1996

Registration number: 2030;

Date of de-registration: 24.04.2017

De-registration number: 1704660200299

ДПI У ЧЕЧЕЛIВСЬКОМУ РАЙОНI М.ДНIПРА ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39621406

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 22.09.1995

Registration number: 0405041872;

Date of de-registration: 24.04.2017

Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004 2005
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.08.1997 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
21.08.1997 Change of a size of the authorized capital 480 UAH
21.08.1997 Change the address M.DNIPROPETROVSK, KRASNOHVARDIYSKYY R-N VUL. NOVOKRYMSKA BUD. **, KB. **
Phone: ***-***-***
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Company Information "КОДАКБУД"

Get key information about the "КОДАКБУД" business. A complete profile about this business will help sales and distribution managers in determining whether to work with this business partner. This material is contained in open government registries. This information can be accessed based on the tax number for the business with registration number 23645886. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "КОДАКБУД" is located in Dnipro according to our directory for the letter T, and the legal address of this business is at 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ НОВОКРИМСЬКА, будинок **, квартира **. Furthermore, our tool can locate even more in-depth profiles.

Company Data "КОДАКБУД"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "КОДАКБУД" include its Канюра Михайло Степанович, Канюра Михайло Степанович, as well as Канюра Михайло Степанович, Кордіна Людмила Євгенівна, Хміль Іван Іванович, фізичні особи. 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 charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter T in our catalog.