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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNO-VYROBNYCHE OBIEDNANNIA ELMET I K

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Profile
Date of update 23.11.2020
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Legal entity's full name
(as of 23.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNO-VYROBNYCHE OBIEDNANNIA ELMET I K
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГІВЕЛЬНО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "ЕЛМЕТ І К"
Legal entity's status
(as of 23.11.2020)
In the process of dissolution
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USREOU code
23930256
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Registration date
13.12.1995 (24 years 11 months)
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Information about legal entity’s being in the process of dissolution
22.10.2014 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №2а-13868/09/0470 від 10.12.2009
Name of court: Дніпропетровський окружний адміністративний суд
Effective date: 28.12.2009
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Authorised person
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Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 53200, Dnipropetrovska obl., misto Nikopol, VULYTSIA RAZINA , budynok 61

Participants and beneficiaries 23930256

Date of update 23.11.2020
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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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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Tax and other state bodies
Sign of profitability
(as of 24.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

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Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Nikopolska rayonna derzhavna administratsiia Dnipropetrovskoyi oblasti
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: 18.12.1995

NIKOPOLSKA OB'IEDNANA DPI HU MINDOKHODIV U DNIPROPET

ID code of body: 38657960

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

Date of registration: 08.05.1996

Registration number: 614

NIKOPOLSKA OB'IEDNANA DPI HU MINDOKHODIV U DNIPROPET

ID code of body: 38657960

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

Date of registration: 19.04.1996

Registration number: 04220404870/04223

Court Register — 1 of documents

Date of update 23.11.2020
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Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.12.2009 Decree Administrative 7109827 2а-13868/09/0470

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Date Event Past Present
17.10.1997 Change of a type of activity 87300 - ZAHOTKONTORY PO ZBYRANNIU METALOBRUKHTU TA UTYLIU
17.10.1997 Change of a size of the authorized capital 375 UAH
17.10.1997 Change the address DNIPROPETROVSKA OBL., M.NIKOPOL PR-T LENINA BUD. 91, KB. 122
Phone: 1-29-92
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Company Information TORHIVELNO-VYROBNYCHE OBIEDNANNIA "ELMET I K"

Get complete information about the TORHIVELNO-VYROBNYCHE OBIEDNANNIA "ELMET I K" legal entity. Key information about this legal entity will help managers in making decisions about whether to work with this entrepreneur. This material is located in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 23930256. Based on a business’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 business is located. For instance, TORHIVELNO-VYROBNYCHE OBIEDNANNIA "ELMET I K" is located in Nikopol according to our catalog for the letter T, and the legal address of this legal entity is at 53200, CITY NIKOPOL, STREET RAZINA, BUILDING 61. Furthermore, our system can reveal even more in-depth profiles.

Company Data TORHIVELNO-VYROBNYCHE OBIEDNANNIA "ELMET I K"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of TORHIVELNO-VYROBNYCHE OBIEDNANNIA "ELMET I K" include its liquidator Penzin Volodymyr Serhiyovych. With the full version of our site 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Nikopol or under the letter T in our catalog.