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ZAT FINANSOVO-PROMYSLOVYY KONSORTSIUM INTERPROMENERHO

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Profile
Date of update 09.07.2020
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Legal entity's full name
(as of 09.07.2020)
ZAKRYTE AKTSIONERNE TOVARYSTVO FINANSOVO-PROMYSLOVYY KONSORTSIUM INTERPROMENERHO
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Ukrainian name
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ФІНАНСОВО-ПРОМИСЛОВИЙ КОНСОРЦІУМ "ІНТЕРПРОМЕНЕРГО"
Legal entity's status
(as of 09.07.2020)
Not in the process of dissolution
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USREOU code
24364793
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Registration date
26.12.2001 (18 years 6 months)
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The size of the authorized capital
18 750.00 UAH
Type of business entity

CLOSED JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.38.0 Wholesale of fruit and vegetables
Other:
  • 45.21.1 Construction of residential and non-residential buildings
  • 51.12.0 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 51.17.0 Agents involved in the sale of food, beverages and tobacco
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 40.13.0 Distribution of electricity
All types of activities Hide
Contacts
Address: 01010, m.Kyyiv, Pecherskyy rayon, VUL. SUVOROVA, budynok 11, kvartyra 232
Phone number: 2681895
Date of update 13.06.2019
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 24364793

Date of update 09.07.2020
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
Information about legal entity’s governing body
MEETING OF FOUNDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
PIDPRYIEMSTVO Z INOZEMNOIU INVESTYTSIIEIU U FORMI ZAKRYTOHO AKTSIONERNOHO TOVARYSTVA "INTER-OPPA"

Founder’s USREOU code 22790267

Founder address: 18000, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, VULYTSIA SMILIANSKA, budynok 129

Amount of contribution to authorized capital:  15 000.00 UAH

Share (%): 80,0000%

LUNIN OLEH VIKTOROVYCH

Founder address: 04071, m.Kyyiv, Podilskyy rayon, VUL. KHORYVA, budynok 21, kvartyra 11

Amount of contribution to authorized capital:  3 750.00 UAH

Share (%): 20,0000%

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Countries
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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Tax and other state bodies
Sign of profitability
(as of 10.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.06.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 243647926559

Date of cancellation of VAT payer registration: 05.02.2008

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 09.07.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.06.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007 2008
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
25.03.1997 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
25.03.1997 Change of a size of the authorized capital 18,750 UAH
25.03.1997 Change the address M.KYYIV,PECHERSKYY R-N, VUL. SICHNEVOHO POVSTANNIA, B.10
Phone: 263-02-83
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Related individuals
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Company Information "FINANSOVO-PROMYSLOVYY KONSORTSIUM "INTERPROMENERHO"

Get complete information about the "FINANSOVO-PROMYSLOVYY KONSORTSIUM "INTERPROMENERHO" firm. A complete profile about this firm will help auditors in making decisions about whether to work with this supplier. This data is stored in open registries. This dataset can be accessed based on the tax number for the firm with registration number 24364793. Based on a legal entity’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 firm is located. For instance, "FINANSOVO-PROMYSLOVYY KONSORTSIUM "INTERPROMENERHO" is located in Kyiv according to our directory for the letter Z, and the legal address of this firm is at 01010, CITY KYIV, STREET SUVOROVA, BUILDING 11, APT 232. Furthermore, our service can reveal even more in-depth records.

Company Data "FINANSOVO-PROMYSLOVYY KONSORTSIUM "INTERPROMENERHO"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "FINANSOVO-PROMYSLOVYY KONSORTSIUM "INTERPROMENERHO" include its manager Batsurovska Anastasiia Oleksandrivna, as well as PIDPRYIEMSTVO Z INOZEMNOIU INVESTYTSIIEIU U FORMI ZAKRYTOHO AKTSIONERNOHO TOVARYSTVA "INTER-OPPA", Lunin Oleh Viktorovych. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ZAKRYTE AKTSIONERNE TOVARYSTVO. See other companies in Kyiv or under the letter Z in our catalog.