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PRYVATNE PIDPRYIEMSTVO IUNIVOSITI TREYD

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Profile
Date of update 30.05.2020
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Legal entity's full name
(as of 30.05.2020)
PRYVATNE PIDPRYIEMSTVO IUNIVOSITI TREYD
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЮНІВЬОСІТІ ТРЕЙД"
Legal entity's status
(as of 30.05.2020)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
24454444
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Registration date
12.08.1996 (23 years 9 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: 84100, Donetska obl., misto Sloviansk, VULYTSIA SVOBODY, budynok 13, kvartyra 7

Participants and beneficiaries 24454444

Date of update 30.05.2020
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 31.05.2020)
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

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
05-48-03-1933/05483
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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Slovianska rayonna derzhavna administratsiia Donetskoyi oblasti
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: 13.09.1996

SLOV'IANSKA ODPI HU MINDOKHODIV U DONETSKIY OBLASTI

ID code of body: 38660601

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

SLOV'IANSKA ODPI HU MINDOKHODIV U DONETSKIY OBLASTI

ID code of body: 38660601

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

Date of registration: 16.11.2000

Registration number: 05-48-03-1933/05483

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
13.09.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
13.09.1996 Change of a size of the authorized capital 50 UAH
13.09.1996 Change the address DONETSKA OBL.,M. SLAVIANSK, VUL. SVOBODY, B.13, KB.7
Phone: 2-06-93
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Company Information "IUNIVOSITI TREYD"

Get key details about the "IUNIVOSITI TREYD" business. Key information about this business will assist investors in deciding whether to work with this partner. This profile is contained in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 24454444. 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 city a given firm is located. For instance, "IUNIVOSITI TREYD" is located in Sloviansk according to our directory for the letter I, and the legal address of this business is at 84100, CITY SLOVIANSK, STREET SVOBODY, BUILDING 13, APT 7. Furthermore, our service can find even more in-depth profiles.

Company Data "IUNIVOSITI TREYD"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "IUNIVOSITI TREYD" include its , as well as . With the full version of our site you can locate 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Sloviansk or under the letter I in our catalog.