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DOCHIRNIE PIDPRYIEMSTVO LIKUVALNO-OZDOROVCHYY KOMPLEKS KORABEL AKTSIONERNOHO TOVARYSTVA ZAVOD LENINSKA KUZNIA

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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)
DOCHIRNIE PIDPRYIEMSTVO LIKUVALNO-OZDOROVCHYY KOMPLEKS KORABEL AKTSIONERNOHO TOVARYSTVA ZAVOD LENINSKA KUZNIA
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "ЛІКУВАЛЬНО-ОЗДОРОВЧИЙ КОМПЛЕКС "КОРАБЕЛЬ" АКЦІОНЕРНОГО ТОВАРИСТВА "ЗАВОД "ЛЕНІНСЬКА КУЗНЯ"
Legal entity's status
(as of 30.05.2020)
In the process of dissolution
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USREOU code
24569638
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Registration date
21.10.1996 (23 years 7 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 08105, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Horenka, VULYTSIA LENINA, budynok 125-A
Phone number: +380444319642
+380444319691
Date of update 02.10.2019
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 24569638

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
List of legal entity founders
VIDKRYTE AKTSIONERNE TOVARYSTVO "ZAVOD "LENINSKA KUZNIA"

Founder’s USREOU code 14312364

Founder address: 04176, m.Kyyiv, Podilskyy rayon, VULYTSIA ELEKTRYKIV, budynok 26

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Sanctions lists check
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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 the United Kingdom

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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 02.10.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 245696326112

Date of cancellation of VAT payer registration: 25.11.2005

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 29.05.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 02.10.2019)
02-2195
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 02.10.2019)
7
Register "Find out more about your business partner"
(as of 01.09.2019)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 30.09.2019)
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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi 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: 01.11.1996

DPI U PODILSKOMU RAYONI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38671091

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

Date of registration: 23.01.1997

Registration number: 32

DPI U PODILSKOMU RAYONI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38671091

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

Date of registration: 10.01.1999

Registration number: 02-2195

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
01.11.1996 Change of a type of activity 91610 - OZDOROVCHI ZAKLADY I ZAKLADY VIDPOCHYNKU
01.11.1996 Change of a size of the authorized capital 10,000 UAH
01.11.1996 Change the address M.KYYIV,PODILSKYY R-N, VUL. MISKA, B.9
Phone: 431-96-42
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Company Information "LIKUVALNO-OZDOROVCHYY KOMPLEKS "KORABEL" AKTSIONERNOHO TOVARYSTVA "ZAVOD "LENINSKA KUZNIA"

Get complete information about the "LIKUVALNO-OZDOROVCHYY KOMPLEKS "KORABEL" AKTSIONERNOHO TOVARYSTVA "ZAVOD "LENINSKA KUZNIA" firm. Legal information about this firm will assist directors in deciding whether to work with this business. This data is stored in open government 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 firm with registration number 24569638. Based on an enterprise’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 legal entity is located. For instance, "LIKUVALNO-OZDOROVCHYY KOMPLEKS "KORABEL" AKTSIONERNOHO TOVARYSTVA "ZAVOD "LENINSKA KUZNIA" is located in according to our catalog for the letter D, and the legal address of this firm is at 08105, VILLAGE, STREET LENINA, BUILDING 125-A. Furthermore, our service can locate even more in-depth profiles.

Company Data "LIKUVALNO-OZDOROVCHYY KOMPLEKS "KORABEL" AKTSIONERNOHO TOVARYSTVA "ZAVOD "LENINSKA KUZNIA"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "LIKUVALNO-OZDOROVCHYY KOMPLEKS "KORABEL" AKTSIONERNOHO TOVARYSTVA "ZAVOD "LENINSKA KUZNIA" include its manager Rozhkovskyy Frants Antonovych, liquidator Rozhkovskyy Frants Antonovych, as well as VIDKRYTE AKTSIONERNE TOVARYSTVO "ZAVOD "LENINSKA KUZNIA". With the full version of our site you can discover 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 DOCHIRNIE PIDPRYIEMSTVO. See other companies in or under the letter D in our catalog.