search
search

POLTAVSKYY FILIAL MIZHNARODNOHO BLAHODIYNOHO EKOLOHICHNOHO FONDU AKVA-VITA

youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
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
Legal entity's full name
(as of 05.06.2020)
POLTAVSKYY FILIAL MIZHNARODNOHO BLAHODIYNOHO EKOLOHICHNOHO FONDU AKVA-VITA
copy
copied
Ukrainian name
ПОЛТАВСЬКИЙ ФІЛІАЛ МІЖНАРОДНОГО БЛАГОДІЙНОГО ЕКОЛОГІЧНОГО ФОНДУ "АКВА-ВІТА"
Legal entity's status
(as of 05.06.2020)
Dissolved
copy
copied
USREOU code
24566692
copy
copied
Registration date
20.11.2006 (13 years 6 months)
copy
copied
Authorised person
copy
copied
Type of business entity

BRANCH (OTHER SEPARATED SUBDIVISION)

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Contacts
Address: 36023, Poltavska obl., misto Poltava, Oktiabrskyy rayon, BULV.V.BOROVYKOVSKOHO, budynok 16, kvartyra 129

Participants and beneficiaries 24566692

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
List of legal entity founders
-
Express analysis of a contractor
Read more
Close
icon
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
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 03.06.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 245666916341

Date of cancellation of VAT payer registration: 23.11.2005

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 05.06.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 31.05.2020)
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
Vykonavchyy komitet Poltavskoyi miskoyi rady

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
03.12.1997 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
03.12.1997 Change the address M.POLTAVA, OKTIABRSKYY R-N VUL. BOROVYKOVSKOHO BUD. 16, KB. 129
Phone: 58-24-52
03.12.1997 Change of a director PUSTIAK MYKOLA BORYSOVYCH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information POLTAVSKYY FILIAL MIZHNARODNOHO BLAHODIYNOHO EKOLOHICHNOHO FONDU "AKVA-VITA"

Get key details about the POLTAVSKYY FILIAL MIZHNARODNOHO BLAHODIYNOHO EKOLOHICHNOHO FONDU "AKVA-VITA" counterparty. Complete information about this counterparty will assist directors in deciding whether to work with this entrepreneur. This information is contained in an open registry. This dataset can be accessed using the tax number for the counterparty with registration number 24566692. Based on a company’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 counterparty is located. For instance, POLTAVSKYY FILIAL MIZHNARODNOHO BLAHODIYNOHO EKOLOHICHNOHO FONDU "AKVA-VITA" is located in Poltava according to our catalog for the letter P, and the legal address of this counterparty is at 36023, CITY POLTAVA, BOULEVARD BOROVYKOVSKOHO, BUILDING 16, APT 129. Furthermore, our service can find even more in-depth records.

Company Data POLTAVSKYY FILIAL MIZHNARODNOHO BLAHODIYNOHO EKOLOHICHNOHO FONDU "AKVA-VITA"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of POLTAVSKYY FILIAL MIZHNARODNOHO BLAHODIYNOHO EKOLOHICHNOHO FONDU "AKVA-VITA" include its liquidator Pustiak Mykola Borysovych, as well as -. With the full version of our service you can find 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 FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL). See other companies in Poltava or under the letter P in our catalog.