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SPAKLIN

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Profile
Date of update 01.12.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 01.12.2020)
PRYVATNE PIDPRYIEMSTVO SPAKLIN
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "СПАКЛІН"
Legal entity's status
(as of 01.12.2020)
Not in the process of dissolution
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USREOU code
24649066
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Registration date
07.02.1997 (23 years 9 months)
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Authorised person
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The size of the authorized capital
150.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 43.29 Other construction installation
  • 47.19 Other retail sale in non-specialised stores
  • 41.20 Construction of residential and non-residential buildings
Contacts
Address: Ukrayina, 85113, Donetska obl., misto Kostiantynivka, VULYTSIA HROMOVA , budynok 51
E-mail: spaklin@mail.ru
Date of update 01.12.2020
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.
Phone number: +380934811511
Date of update 01.12.2020
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 24649066

Date of update 01.12.2020
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
Information about legal entity’s governing body
FOUNDER
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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
TARANENKO IHOR PAVLOVYCH

Founder address: Ukrayina, 85114, Donetska obl., misto Kostiantynivka, VULYTSIA TRUDOVA , budynok 212, kvartyra 2

Amount of contribution to authorized capital:  150.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 02.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 246490605143

Date of cancellation of VAT payer registration: 01.06.2012

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.11.2020)
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: 11.02.1997

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, KOSTIANTYNIVSKO-DRUZHKIVSKE UPRAVLINNIA, KOSTIANTYNIVSKA DPI(M.KOSTIANTYNIVKA)

ID code of body: 43142826

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

Date of registration: 12.02.1997

Registration number: 824

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, KOSTIANTYNIVSKO-DRUZHKIVSKE UPRAVLINNIA, KOSTIANTYNIVSKA DPI(M.KOSTIANTYNIVKA)

ID code of body: 43142826

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

Date of registration: 12.02.1997

Registration number: 05-29-03-1103/05293

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 4 of documents

Date of update 01.12.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.04.2015 Court order Economic 43698167 908/6088/14
15.04.2015 Court order Economic 43698211 908/6088/14
23.02.2015 Decision Economic 42884874 908/6088/14
28.01.2015 Court decree Economic 50192801 908/6088/14
24.12.2014 Court decree Economic 42000043 908/6088/14
26.09.2011 Decision Civil 50381007 2-679/11
22.02.2010 Court order Economic 8234205 29/388
11.02.2010 Decision Economic 8231136 29/388
17.12.2008 Decision Economic 2626174 15/199
14.11.2008 Court decree Economic 2372118 15/199

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
11.02.1997 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
11.02.1997 Change of a size of the authorized capital 150 UAH
11.02.1997 Change the address DONETSKA OBL.,M. KOSTIANTYNIVKA, VUL. HROMOVA, B.51
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Related individuals
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Company Information "SPAKLIN"

Get complete information about the "SPAKLIN" company. A complete profile about this company will assist purchasing departments in making decisions about whether to work with this business. This material 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 company with registration number 24649066. Based on an enterprise’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 business is located. For instance, "SPAKLIN" is located in Kostiantynivka according to our directory for the letter S, and the legal address of this company is at 85113, CITY KOSTIANTYNIVKA, STREET HROMOVA, BUILDING 51. Furthermore, our system can uncover even more in-depth records.

Company Data "SPAKLIN"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "SPAKLIN" include its manager Taranenko Ihor Pavlovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (BEZ OBMEZHEN)), predstavnyk Taranenko Ihor Pavlovych, as well as Taranenko Ihor Pavlovych. 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 starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Kostiantynivka or under the letter S in our catalog.