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DOCHIRNIE PIDPRYIEMSTVO SPETSKOLONA 4 DNIPROPETROVSKOHO VYROBNYCHO-KOMERTSIYNOHO PIDPRYIEMSTVA 0403

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Profile
Date of update 19.10.2020
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Legal entity's full name
(as of 19.10.2020)
DOCHIRNIE PIDPRYIEMSTVO SPETSKOLONA 4 DNIPROPETROVSKOHO VYROBNYCHO-KOMERTSIYNOHO PIDPRYIEMSTVA 0403
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "СПЕЦКОЛОНА 4" ДНІПРОПЕТРОВСЬКОГО ВИРОБНИЧО-КОМЕРЦІЙНОГО ПІДПРИЄМСТВА 0403
Legal entity's status
(as of 19.10.2020)
Not in the process of dissolution
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USREOU code
24438505
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Registration date
05.12.1996 (23 years 10 months)
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Authorised person
The size of the authorized capital
12 264.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
60.24.1 Freight transport by road
Other:
  • 50.20.2 Maintenance and repair of motor vehicles
  • 52.12.0 Other retail sale in non-specialised stores
  • 51.90.0 Non-specialised wholesale trade
Contacts
Address: 53208, Dnipropetrovska obl., misto Nikopol, VULYTSIA ELEKTROMETALURHIV, budynok 145
Phone number: +380995011740
+380566237414
Date of update 10.02.2020
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 24438505

Date of update 19.10.2020
Access to current data
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Information about legal entity’s governing body
DIRECTOR
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROPETROVSKE VYROBNYCHO-KOMERTSIYNE PIDPRYIEMSTVO 0403"

Founder’s USREOU code 00450832

Founder address: 49051, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, VULYTSIA KASHTANOVA, budynok 4-B

Amount of contribution to authorized capital:  12 264.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 20.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.02.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 244385004079

Date of cancellation of VAT payer registration: 12.10.2005

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.02.2020)
Taxpayer has no outstanding taxes
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 DFS U DNIPROPETROVSKIY OBLASTI, NIKOPOLSKE UPRAVLINNIA, NIKOPOLSKA DPI (M.NIKOPOL)

ID code of body: 39394856

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

Date of registration: 20.12.1996

Registration number: 740

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, NIKOPOLSKE UPRAVLINNIA, NIKOPOLSKA DPI (M.NIKOPOL)

ID code of body: 39394856

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

Date of registration: 15.04.1993

Registration number: 04220400744/04223

Finance
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Financial indicators, thousand UAH
Indicators 2003
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
23.12.1996 Change of a type of activity 51510 - TRANSPORTNO - EKSPEDYTSIYNI POSLUHY BEZ ROBIT I POSLUH, SHCHO VYKONUIUTSIA NA ZAMOVLENNIA NASELENNIA
23.12.1996 Change of a size of the authorized capital 12,264 UAH
23.12.1996 Change the address DNIPROPETROVSKA OBL.,M. NIKOPOL, VUL. ELEKTROMETALURHIV, B.145
Phone: 3-74-14, 37416
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Company Information "SPETSKOLONA 4" DNIPROPETROVSKOHO VYROBNYCHO-KOMERTSIYNOHO PIDPRYIEMSTVA 0403

Get legal information about the "SPETSKOLONA 4" DNIPROPETROVSKOHO VYROBNYCHO-KOMERTSIYNOHO PIDPRYIEMSTVA 0403 legal entity. A complete profile about this legal entity will help lawyers in making decisions about whether to work with this entrepreneur. This material is located in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 24438505. Based on a firm’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 area a given company is located. For instance, "SPETSKOLONA 4" DNIPROPETROVSKOHO VYROBNYCHO-KOMERTSIYNOHO PIDPRYIEMSTVA 0403 is located in Nikopol according to our directory for the letter D, and the legal address of this legal entity is at 53208, CITY NIKOPOL, STREET ELEKTROMETALURHIV, BUILDING 145. Furthermore, our system can reveal even more in-depth records.

Company Data "SPETSKOLONA 4" DNIPROPETROVSKOHO VYROBNYCHO-KOMERTSIYNOHO PIDPRYIEMSTVA 0403

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "SPETSKOLONA 4" DNIPROPETROVSKOHO VYROBNYCHO-KOMERTSIYNOHO PIDPRYIEMSTVA 0403 include its manager Ianov Heorhiy Ivanovych, signatory Ianov Heorhiy Ivanovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROPETROVSKE VYROBNYCHO-KOMERTSIYNE PIDPRYIEMSTVO 0403". With the full version of our website 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 DOCHIRNIE PIDPRYIEMSTVO. See other companies in Nikopol or under the letter D in our catalog.