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PRYVATNE PIDPRYIEMSTVO PRYVATNE PIDPRYIEMSTVO FIRMA ANIA

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Profile
Date of update 28.11.2020
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Legal entity's full name
(as of 28.11.2020)
PRYVATNE PIDPRYIEMSTVO PRYVATNE PIDPRYIEMSTVO FIRMA ANIA
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА "АНЯ"
Legal entity's status
(as of 28.11.2020)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
23938387
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Registration date
07.12.1995 (24 years 11 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, PROSPEKT PETROVSKOHO, budynok 33, kvartyra 36

Participants and beneficiaries 23938387

Date of update 28.11.2020
Access to current data
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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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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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Tax and other state bodies
Sign of profitability
(as of 29.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 13.12.1995

DPI U LENINSKOMU R-NI M.DNIPROPETROVSK HU MINDOKHODIV

ID code of body: 38754385

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

Court Register — 1 of documents

Date of update 28.11.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.11.2009 Court decree Administrative 7406170 14/214

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
13.12.1995 Change of a type of activity 71500 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI TOVARIV NARODNOHO SPOZHYVANNIA
13.12.1995 Change the address DNIPROPETROVSKA OBL.,M. DNIPROPETROVSK,LENINSKYY R-N, PR-T PETROVSKOHO, B.33, KB.36
13.12.1995 Change of a director YSAEV ZABYL ARYF
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Company Information PRYVATNE PIDPRYIEMSTVO FIRMA "ANIA"

Get key facts about the PRYVATNE PIDPRYIEMSTVO FIRMA "ANIA" firm. Complete information about this firm will help security services in determining whether to work with this supplier. This material is located in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 23938387. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, PRYVATNE PIDPRYIEMSTVO FIRMA "ANIA" is located in Dnipro according to our catalog for the letter P, and the legal address of this firm is at 49000, CITY DNIPRO, AVENUE PETROVSKOHO, BUILDING 33, APT 36. Furthermore, our tool can locate even more in-depth profiles.

Company Data PRYVATNE PIDPRYIEMSTVO FIRMA "ANIA"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of PRYVATNE PIDPRYIEMSTVO FIRMA "ANIA" include its , as well as . With the full version of our site you can find 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.