BAHATOHALUZEVE TORHOVO-PROMYSLOVE PRYVATNE PIDPRYIEMSTVO FENIKS-5

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Profile
Date of update 08.07.2019
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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.
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Legal entity's full name
(as of 08.07.2019)
BAHATOHALUZEVE TORHOVO-PROMYSLOVE PRYVATNE PIDPRYIEMSTVO FENIKS-5
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Ukrainian name
БАГАТОГАЛУЗЕВЕ ТОРГОВО-ПРОМИСЛОВЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ФЕНІКС-5"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
24801992
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Registration date
24.03.1997 (22 years 3 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: 83076, Donetska obl., misto Donetsk, Kalininskyy rayon, VULYTSIA HALANA, budynok 5

Participants and beneficiaries 24801992

Date of update 08.07.2019
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%
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 17.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
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: 25.03.1997

DPI U KALININSKOMU R-NI M.DONETSKA HU MINDOKH U DON.OB

ID code of body: 38769297

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

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
25.03.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
25.03.1997 Change of a size of the authorized capital 3,000 UAH
25.03.1997 Change the address DONETSKA OBL.,M. DONETSK,KALININSKYY R-N, VUL. HALANA, B.5
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information BAHATOHALUZEVE TORHOVO-PROMYSLOVE PRYVATNE PIDPRYIEMSTVO "FENIKS-5"

Get key details about the BAHATOHALUZEVE TORHOVO-PROMYSLOVE PRYVATNE PIDPRYIEMSTVO "FENIKS-5" company. Complete information about this company will help accounting departments in making decisions about whether to work with this partner. This data can be found in an open registry. This information can be accessed based on the tax number for the company with registration number 24801992. Based on a legal entity’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 city a given counterparty is located. For instance, BAHATOHALUZEVE TORHOVO-PROMYSLOVE PRYVATNE PIDPRYIEMSTVO "FENIKS-5" is located in Donetsk according to our directory for the letter B, and the legal address of this company is at 83076, CITY DONETSK, STREET HALANA, BUILDING 5. Furthermore, our tool can locate even more in-depth profiles.

Company Data BAHATOHALUZEVE TORHOVO-PROMYSLOVE PRYVATNE PIDPRYIEMSTVO "FENIKS-5"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of BAHATOHALUZEVE TORHOVO-PROMYSLOVE PRYVATNE PIDPRYIEMSTVO "FENIKS-5" include its , as well as . With the full version of our service you can discover 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Donetsk or under the letter B in our catalog.