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CHPKF LIBERTI - A

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Profile
Date of update 02.12.2020
Access to current data
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Legal entity's full name
(as of 02.12.2020)
PRYVATNE PIDPRYIEMSTVO PRYVATNA VYROBNYCHO - KOMERTSIYNA FIRMA LIBERTI - A
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО ПРИВАТНА ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "ЛІБЕРТІ - А"
Legal entity's status
(as of 02.12.2020)
Not in the process of dissolution
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USREOU code
24751395
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Registration date
15.04.1997 (23 years 7 months)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
All types of activities Hide
Contacts
Address: 73000, KHersonska obl., misto KHerson, Suvorovskyy rayon, VULYTSIA ZALIZNYCHNA, budynok 23, kimnata 18
Phone number: +380974770955
Date of update 16.07.2020
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 24751395

Date of update 02.12.2020
Access to current data
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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
Final beneficiary owner (controller)
CHERNOMORENKO ANATOLIY IVANOVYCH

Founder address: 06.08.2955 ROKU NARODZHENNIA, ZAREIESTROVANYY ZA ADRESOIU , 73000, KHERSONSKA OBL., MISTO KHERSON, VULYTSIA KOMUNARIV, BUDYNOK 1, KVARTYRA 22

List of legal entity founders
CHERNOMORENKO ANATOLIY IVANOVYCH

Founder address: 73000, KHersonska obl., misto KHerson, Komsomolskyy rayon, VULYTSIA KOMUNARIV, budynok 1, kvartyra 14

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 100,0000%

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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 03.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.07.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 247513921039

Date of cancellation of VAT payer registration: 10.03.2011

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.07.2020)
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
KHersonska miska rada KHersonskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 15.04.1997

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 09.07.1997

Registration number: 1493

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 08.07.1997

Registration number: 2120005463

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 02.12.2020
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.
02.08.2019 Court decree Criminal 83425571 759/14065/19
30.11.2012 Decree Criminal 27778238 2308/2827/2012

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
30.06.1998 Change of a type of activity 84600 - INSHAKOMERTSIYNA DIIALNIST
30.06.1998 Change of a size of the authorized capital 100 UAH
30.06.1998 Change the address M.KHERSON, SUVOROVSKYY R-N VUL. 49-YI HVARDIYSKOYI DYVIZIYI BUD. 11, KB. 28
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Related individuals
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Company Information PRYVATNA VYROBNYCHO - KOMERTSIYNA FIRMA "LIBERTI - A"

Get key information about the PRYVATNA VYROBNYCHO - KOMERTSIYNA FIRMA "LIBERTI - A" business. A complete profile about this business will assist heads of departments in making decisions about whether to work with this partner. This data is stored in an open registry. This dataset can be accessed using the tax number for the business with registration number 24751395. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, PRYVATNA VYROBNYCHO - KOMERTSIYNA FIRMA "LIBERTI - A" is located in Kherson according to our directory for the letter P, and the legal address of this business is at 73000, CITY KHERSON, STREET ZALIZNYCHNA, BUILDING 23, КІМНАТА 18. Furthermore, our system can locate even more in-depth profiles.

Company Data PRYVATNA VYROBNYCHO - KOMERTSIYNA FIRMA "LIBERTI - A"

Our database contains information about owners and those with signing rights, 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 catalog. The shareholders of PRYVATNA VYROBNYCHO - KOMERTSIYNA FIRMA "LIBERTI - A" include its manager Chernomorenko Anatoliy Ivanovych, signatory Dushyn Viktor Volodymyrovych, as well as Chernomorenko Anatoliy Ivanovych, Chernomorenko Anatoliy Ivanovych. With the full version of our system you can locate 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 Kherson or under the letter P in our catalog.