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PRYVATNE PIDPRYIEMSTVO SIMPLEKS

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Profile
Date of update 19.09.2021
Access to current data
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Legal entity's full name
(as of 19.09.2021)
PRYVATNE PIDPRYIEMSTVO SIMPLEKS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "СІМПЛЕКС"
Legal entity's status
(as of 19.09.2021)
In the process of dissolution
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USREOU code
25330655
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Registration date
28.01.1998 (23 years 7 months)
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Information about legal entity’s being in the process of dissolution
19.11.2009 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №2А-15840/09/0570 від 28.10.2009
Name of court: ДОНЕЦЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД
Effective date: 09.11.2009
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Authorised person
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
88.88.8 Information entered from the card - no activity type
Contacts
Location of the legal entity: 83017, Donetska obl., misto Donetsk, Kalininskyy rayon, BULVAR SHEVCHENKA, budynok 26

Participants and beneficiaries 25330655

Date of update 19.09.2021
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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 Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku

Court Register — 1 of documents

Date of update 19.09.2021
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.
28.10.2009 Decree Administrative 6851505 2а-15840/09/0570

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
02.02.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
02.02.1998 Change of a size of the authorized capital 10 UAH
02.02.1998 Change the address M.DONETSK, KALININSKYY R-N B-R SHEVCHENKA BUD. 26
Phone: 95-24-53
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Company Information "СІМПЛЕКС"

Get key details about the "СІМПЛЕКС" business. Complete information about this business will assist accountants in making decisions about whether to work with this business partner. This information is contained in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 25330655. Based on a counterparty’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 counterparty is located. For instance, "СІМПЛЕКС" is located in Donetsk according to our directory for the letter P, and the legal address of this business is at 83017, Донецька обл., місто Донецьк, Калінінський район, БУЛЬВАР ШЕВЧЕНКА, будинок 26. Furthermore, our service can find even more in-depth profiles.

Company Data "СІМПЛЕКС"

Our database contains information about owners and those with signing rights, 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 "СІМПЛЕКС" include its Фролова Ірина Петрівна, Фролова Ірина Петрівна. With the full version of our service 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Donetsk or under the letter P in our catalog.