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KP PROFDEZINFEKTSIIA

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Profile
Date of update 26.10.2020
Access to current data
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Legal entity's full name
(as of 26.10.2020)
KOLEKTYVNE PIDPRYIEMSTVO PROFDEZINFEKTSIIA
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Ukrainian name
КОЛЕКТИВНЕ ПІДПРИЄМСТВО "ПРОФДЕЗІНФЕКЦІЯ"
Legal entity's status
(as of 26.10.2020)
In the process of dissolution
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USREOU code
24452830
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Registration date
29.07.1996 (24 years 2 months)
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Information about legal entity’s being in the process of dissolution
05.01.2011 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №2а-18937/10/0570 від 18.08.2010
Name of court: Донецький окружний адміністративний суд
Effective date: 18.08.2010
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Authorised person
The size of the authorized capital
13 300.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Activities
Main:
74.70.0 Cleaning of industrial and residential premises, equipment and vehicles
Other:
  • 52.48.9 Other retail sale of new goods in specialised stores
  • 85.14.1 Other human health activities
  • 93.05.0 Other personal service activities n.e.c.
  • 51.90.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 85114, Donetska obl., misto Kostiantynivka, VULYTSIA LENINHRADSKA , budynok 20, kvartyra 3
Phone number: 80627253102
Date of update 23.11.2017
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 24452830

Date of update 26.10.2020
Access to current data
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Information about legal entity’s governing body
MEETING
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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
LOMOV IEVHEN OLEKSANDROVYCH

Founder address: 85114, Donetska obl., misto Kostiantynivka, VULYTSIA PROLETARSKA , budynok 211, kvartyra 1

Amount of contribution to authorized capital:  615.00 UAH

Share (%): 4,6241%

HUYVAN NINA VASYLIVNA

Founder address: 85114, Donetska obl., misto Kostiantynivka, VULYTSIA PUSHKINSKA , budynok 212, kvartyra 21

Amount of contribution to authorized capital:  595.00 UAH

Share (%): 4,4737%

DONCHYK HALYNA VASYLIVNA

Founder address: 85114, Donetska obl., misto Kostiantynivka, VULYTSIA OSIPENKO, budynok 12

Amount of contribution to authorized capital:  595.00 UAH

Share (%): 4,4737%

SVOROBA ALLA TROFYMIVNA

Founder address: 85114, Donetska obl., misto Kostiantynivka, PROSPEKT LOMONOSOVA , budynok 121

Amount of contribution to authorized capital:  595.00 UAH

Share (%): 4,4737%

ANISIMOVA ALLA MYKOLAYIVNA

Founder address: 85113, Donetska obl., misto Kostiantynivka, VULYTSIA TSIOLKOVSKOHO , budynok 1X, kvartyra 12

Amount of contribution to authorized capital:  595.00 UAH

Share (%): 4,4737%

SOROKINA NATALIIA VIKTORIVNA

Founder address: 85114, Donetska obl., misto Kostiantynivka, VULYTSIA PROLETARSKA , budynok 2

Amount of contribution to authorized capital:  595.00 UAH

Share (%): 4,4737%

SVYSTUNOVA SVITLANA OLEKSIYIVNA

Founder address: 85114, Donetska obl., misto Kostiantynivka, VULYTSIA OKTIABRSKA , budynok 122, kvartyra 1

Amount of contribution to authorized capital:  595.00 UAH

Share (%): 4,4737%

KHLYSTUN LIUDMYLA IVANIVNA

Founder address: 85114, Donetska obl., misto Kostiantynivka, VULYTSIA PIROHOVA , budynok 11

Amount of contribution to authorized capital:  595.00 UAH

Share (%): 4,4737%

KRIVULIA NADIIA IVANIVNA

Founder address: 85113, Donetska obl., misto Kostiantynivka, VULYTSIA HROMOVA , budynok 21, kvartyra 11

Amount of contribution to authorized capital:  595.00 UAH

Share (%): 4,4737%

SHVETS LIUBOV OLEKSIYIVNA

Founder address: 85114, Donetska obl., misto Kostiantynivka, VULYTSIA TRUDOVA , budynok 222

Amount of contribution to authorized capital:  595.00 UAH

Share (%): 4,4737%

BELIK VOLODYMYR VASYLOVYCH

Founder address: 85114, Donetska obl., misto Kostiantynivka, VULYTSIA UKRAYINSKA , budynok 12

Amount of contribution to authorized capital:  595.00 UAH

Share (%): 4,4737%

MAZEPA HALYNA OLEKSIYIVNA

Founder address: 85114, Donetska obl., misto Kostiantynivka, VULYTSIA LENINHRADSKA , budynok 22

Amount of contribution to authorized capital:  595.00 UAH

Share (%): 4,4737%

KAVUN HANNA HRYHORIVNA

Founder address: 85114, Donetska obl., misto Kostiantynivka, VULYTSIA CHEKHOVA , budynok 22

Amount of contribution to authorized capital:  595.00 UAH

Share (%): 4,4737%

BABAKOVA LARYSA VASYLIVNA

Founder address: 85110, Donetska obl., misto Kostiantynivka, VULYTSIA SAMARSKA , budynok 11

Amount of contribution to authorized capital:  595.00 UAH

Share (%): 4,4737%

TIULIUKINA TETIANA IVANIVNA

Founder address: 85114, Donetska obl., misto Kostiantynivka, VULYTSIA PERVOMAYSKA , budynok 212

Amount of contribution to authorized capital:  595.00 UAH

Share (%): 4,4737%

VOROSHYLO LIUDMYLA MYKOLAYIVNA

Founder address: 85114, Donetska obl., misto Kostiantynivka, VULYTSIA DEMESHCHENKO, budynok 12, kvartyra 1

Amount of contribution to authorized capital:  595.00 UAH

Share (%): 4,4737%

ARTIUKH RAYISA IVANIVNA

Founder address: 85114, Donetska obl., misto Kostiantynivka, VULYTSIA UKRAYINSKA , budynok 112

Amount of contribution to authorized capital:  595.00 UAH

Share (%): 4,4737%

SKYDAN LIUBOV VIKTORIVNA

Founder address: 85114, Donetska obl., misto Kostiantynivka, VULYTSIA OKTIABRSKA , budynok 221, kvartyra 22

Amount of contribution to authorized capital:  595.00 UAH

Share (%): 4,4737%

CHUMACHENKO LARYSA PAVLIVNA

Founder address: 85114, Donetska obl., misto Kostiantynivka, VULYTSIA PERVOMAYSKA , budynok 122

Amount of contribution to authorized capital:  595.00 UAH

Share (%): 4,4737%

HOMA TETIANA VALENTYNIVNA

Founder address: 85100, Donetska obl., misto Kostiantynivka, VULYTSIA KOMSOMOLSKA , budynok 12W

Amount of contribution to authorized capital:  95.00 UAH

Share (%): 0,7143%

SEMENIV VIACHESLAV IURIYOVYCH

Founder address: 85114, Donetska obl., misto Kostiantynivka, VULYTSIA INTERNATSIONALNA , budynok 112, kvartyra 12

Amount of contribution to authorized capital:  595.00 UAH

Share (%): 4,4737%

MINIAYLO SAULE KOKUMBAYIVNA

Founder address: 85114, Donetska obl., misto Kostiantynivka, VULYTSIA TRUDOVA , budynok 12

Amount of contribution to authorized capital:  595.00 UAH

Share (%): 4,4737%

BUTENKO OLHA IVANIVNA

Founder address: 85114, Donetska obl., misto Kostiantynivka, VULYTSIA OKTIABRSKA , budynok 211, kvartyra 22

Amount of contribution to authorized capital:  595.00 UAH

Share (%): 4,4737%

VOLOBUIEVA VALENTYNA KINDRATIVNA

Founder address: 85114, Donetska obl., misto Kostiantynivka, VULYTSIA OKTIABRSKA , budynok 212, kvartyra 11

Amount of contribution to authorized capital:  95.00 UAH

Share (%): 0,7143%

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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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Tax and other state bodies
Sign of profitability
(as of 26.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.11.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 244528305140

Date of cancellation of VAT payer registration: 19.04.2004

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 21.11.2017)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 20.11.2017)
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
Kostiantynivska rayonna derzhavna administratsiia
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: 14.08.1996

KOSTIANTYNIVSKA ODPI HU DFS U DONETSKIY OBLASTI

ID code of body: 39883581

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

Date of registration: 30.07.1996

Registration number: 176

KOSTIANTYNIVSKA ODPI HU DFS U DONETSKIY OBLASTI

ID code of body: 39883581

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

Date of registration: 11.02.1993

Registration number: 05-29-03-0636/05293

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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Court Register — 1 of documents

Date of update 26.10.2020
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.08.2010 Decree Administrative 10898105 2а-18937/10/0570

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
14.08.1996 Change of a type of activity 91531 - EPIDEMIOLOHICHNI ZAKLADY
14.08.1996 Change of a size of the authorized capital 13,300 UAH
14.08.1996 Change the address DONETSKA OBL.,M. KOSTIANTYNIVKA, VUL. LENINA, B.248
Phone: 5-54-83
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Company Information KOLEKTYVNE PIDPRYIEMSTVO "PROFDEZINFEKTSIIA"

Get legal information about the KOLEKTYVNE PIDPRYIEMSTVO "PROFDEZINFEKTSIIA" firm. Key information about this firm will help accountants in determining whether to work with this contractor. This data is located in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 24452830. 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 legal entity is located. For instance, KOLEKTYVNE PIDPRYIEMSTVO "PROFDEZINFEKTSIIA" is located in Kostiantynivka according to our directory for the letter K, and the legal address of this firm is at 85114, CITY KOSTIANTYNIVKA, STREET LENINHRADSKA, BUILDING 20, APT 3. Furthermore, our tool can locate even more in-depth records.

Company Data KOLEKTYVNE PIDPRYIEMSTVO "PROFDEZINFEKTSIIA"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of KOLEKTYVNE PIDPRYIEMSTVO "PROFDEZINFEKTSIIA" include its signatory Lomov Ievhen Oleksandrovych, manager Lomov Ievhen Oleksandrovych, liquidator Sorokina Nataliia Viktorivna, as well as Lomov Ievhen Oleksandrovych, Huyvan Nina Vasylivna, Donchyk Halyna Vasylivna, Svoroba Alla Trofymivna, Anisimova Alla Mykolayivna, Sorokina Nataliia Viktorivna, Svystunova Svitlana Oleksiyivna, Khlystun Liudmyla Ivanivna, Krivulia Nadiia Ivanivna, Shvets Liubov Oleksiyivna, Belik Volodymyr Vasylovych, Mazepa Halyna Oleksiyivna, Kavun Hanna Hryhorivna, Babakova Larysa Vasylivna, Tiuliukina Tetiana Ivanivna, Voroshylo Liudmyla Mykolayivna, Artiukh Rayisa Ivanivna, Skydan Liubov Viktorivna, Chumachenko Larysa Pavlivna, Homa Tetiana Valentynivna, Semeniv Viacheslav Iuriyovych, Miniaylo Saule Kokumbayivna, Butenko Olha Ivanivna, Volobuieva Valentyna Kindrativna. With the full version of our website 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 INSHI ORHANIZATSIYNO-PRAVOVI FORMY. See other companies in Kostiantynivka or under the letter K in our catalog.