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PRYVATNE PIDPRYIEMSTVO FIRMA DNIPRO IUH I KO

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Profile
Date of update 27.11.2020
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.
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Legal entity's full name
(as of 27.11.2020)
PRYVATNE PIDPRYIEMSTVO FIRMA DNIPRO IUH I KO
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА "ДНІПРО ЮГ І КО"
Legal entity's status
(as of 27.11.2020)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
23936388
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Registration date
05.02.1996 (24 years 9 months)
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Authorised person
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Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Krasnohvardiyskyy rayon, VULYTSIA KAVERINA, budynok 1, kvartyra 158

Participants and beneficiaries 23936388

Date of update 27.11.2020
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
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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 28.11.2020)
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)
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Place of storage of registration file
Reiestratsiyna sluzhba Dnipropetrovskoho miskoho upravlinnia iustytsiyi 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: 19.03.1996

DPI U KRASNOHVARDIYSKOMU R-NI M.DNIPROP.HU MINDOKHODIV

ID code of body: 38753135

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

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
19.03.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
19.03.1996 Change the address DNIPROPETROVSKA OBL.,M. DNIPROPETROVSK,KRASNOHVARDIYSKYY R-N, VUL. KAVERINA, B.1, KB.158
19.03.1996 Change of a director MNIAKYY SERHEY ANATOLEVYCH
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Company Information FIRMA "DNIPRO IUH I KO"

Get key information about the FIRMA "DNIPRO IUH I KO" counterparty. A complete profile about this counterparty will assist chief accountants in making decisions about whether to work with this contractor. This information is stored in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 23936388. Based on an enterprise’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 company is located. For instance, FIRMA "DNIPRO IUH I KO" is located in Dnipro according to our directory for the letter P, and the legal address of this counterparty is at 49000, CITY DNIPRO, STREET KAVERINA, BUILDING 1, APT 158. Furthermore, our tool can reveal even more in-depth records.

Company Data FIRMA "DNIPRO IUH I KO"

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 FIRMA "DNIPRO IUH I KO" include its , as well as . 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 starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Dnipro or under the letter P in our catalog.