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PRYVATNE PIDPRYIEMSTVO MALE PRYVATNE PIDPRYIEMSTVO TANTAL

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Profile
Date of update 05.06.2020
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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 05.06.2020)
PRYVATNE PIDPRYIEMSTVO MALE PRYVATNE PIDPRYIEMSTVO TANTAL
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ТАНТАЛ"
Legal entity's status
(as of 05.06.2020)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
24443204
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Registration date
10.02.1997 (23 years 3 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: 52204, Dnipropetrovska obl., misto ZHovti Vody, PROVULOK STANISLAVSKOHO, budynok 10

Participants and beneficiaries 24443204

Date of update 05.06.2020
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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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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Consolidated Sanctions List of Australia

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 06.06.2020)
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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Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet ZHovtovodskoyi 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: 12.03.1997

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
12.03.1997 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
12.03.1997 Change of a size of the authorized capital 8,000 UAH
12.03.1997 Change the address DNIPROPETROVSKA OBL.,M. ZHOVTI VODY, PROV. STANISLAVSKOHO, B.10
Phone: 2-88-89
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Company Information MALE PRYVATNE PIDPRYIEMSTVO "TANTAL"

Get a complete profile about the MALE PRYVATNE PIDPRYIEMSTVO "TANTAL" company. Key information about this company will assist auditors in determining whether to work with this partner. This data is contained in open government registries. This collection of data can be accessed using the tax number for the company with registration number 24443204. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, MALE PRYVATNE PIDPRYIEMSTVO "TANTAL" is located in Other cities according to our directory for the letter M, and the legal address of this company is at 52204, CITY INSHI NASELENI PUNKTY, LANE STANISLAVSKOHO, BUILDING 10. Furthermore, our service can locate even more in-depth profiles.

Company Data MALE PRYVATNE PIDPRYIEMSTVO "TANTAL"

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 MALE PRYVATNE PIDPRYIEMSTVO "TANTAL" 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 charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter M in our catalog.