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TOV INTERMASHSERVMS

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Profile
Date of update 29.11.2020
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
Legal entity's full name
(as of 29.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTERMASHSERVMS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТЕРМАШСЕРВМС"
Legal entity's status
(as of 29.11.2020)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
23939145
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Registration date
26.12.1995 (24 years 11 months)
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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: 49000, Dnipropetrovska obl., misto Dnipro, Leninskyy rayon, VULYTSIA MONITORNA, budynok 2, kvartyra 16

Participants and beneficiaries 23939145

Date of update 29.11.2020
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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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 30.11.2020)
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 Dnipropetrovskoyi 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: 19.01.1996

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
19.01.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
19.01.1996 Change of a size of the authorized capital 375 UAH
19.01.1996 Change the address DNIPROPETROVSKA OBL.,M. DNIPROPETROVSK,LENINSKYY R-N, VUL. MONITORNA, B.2, KB.16
Phone: 45-26-81
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Company Information "INTERMASHSERVMS"

Get legal information about the "INTERMASHSERVMS" legal entity. A complete profile about this legal entity will assist company founders in determining whether to work with this entrepreneur. This information is located in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 23939145. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "INTERMASHSERVMS" is located in Dnipro according to our directory for the letter T, and the legal address of this legal entity is at 49000, CITY DNIPRO, STREET MONITORNA, BUILDING 2, APT 16. Furthermore, our tool can find even more in-depth information.

Company Data "INTERMASHSERVMS"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "INTERMASHSERVMS" include its , as well as . With the full version of our system you can locate 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 Dnipro or under the letter T in our catalog.