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PRYVATNE VYROBNYCHE PIDPRYIEMSTVO VERTYKALTRANS

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Profile
Date of update 19.02.2020
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Legal entity's full name
(as of 19.02.2020)
PRYVATNE VYROBNYCHE PIDPRYIEMSTVO VERTYKALTRANS
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Ukrainian name
ПРИВАТНЕ ВИРОБНИЧЕ ПІДПРИЄМСТВО "ВЕРТИКАЛЬТРАНС"
Legal entity's status
(as of 19.02.2020)
In the process of dissolution
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USREOU code
25464094
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Registration date
26.03.1998 (21 year 10 months)
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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:
52.62.0 Retail sale via stalls and markets
Contacts
Address: 61115, KHarkivska obl., misto KHarkiv, Ordzhonikidzevskyy rayon, VULYTSIA SIMNADTSIATOHO PARTZYIZDU, budynok 34, kvartyra 157

Participants and beneficiaries 25464094

Date of update 19.02.2020
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
NEVYZNACHENA FIZYCHNA OSOBA

Founder address: 61115, KHarkivska obl., misto KHarkiv, Ordzhonikidzevskyy rayon, VULYTSIA SIMNADTSIATOHO PARTZYIZDU, budynok 12, kvartyra 211

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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 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 20.02.2020)
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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Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
26.03.1998 Change of a type of activity 61124 - MONTAZHNI ROBOTY
26.03.1998 Change of a size of the authorized capital 200 UAH
26.03.1998 Change the address M.KHARKIV, ORDZHONIKIDZEVSKYY R-N VUL. 17-HO PARTZYIZDU BUD. 10-A
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Company Information PRYVATNE VYROBNYCHE PIDPRYIEMSTVO "VERTYKALTRANS"

Get a complete profile about the PRYVATNE VYROBNYCHE PIDPRYIEMSTVO "VERTYKALTRANS" firm. Legal information about this firm will help attorneys in deciding whether to work with this business partner. This information is available in an open registry. This collection of data can be accessed using the tax number for the firm with registration number 25464094. Based on a counterparty’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 company is located. For instance, PRYVATNE VYROBNYCHE PIDPRYIEMSTVO "VERTYKALTRANS" is located in Kharkiv according to our directory for the letter P, and the legal address of this firm is at 61115, CITY KHARKIV, STREET SIMNADTSIATOHO PARTZYIZDU, BUILDING 34, APT 157. Furthermore, our service can locate even more in-depth records.

Company Data PRYVATNE VYROBNYCHE PIDPRYIEMSTVO "VERTYKALTRANS"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of PRYVATNE VYROBNYCHE PIDPRYIEMSTVO "VERTYKALTRANS" include its manager Nevyznachena Fizychna Osoba, signatory Nevyznachena Fizychna Osoba, liquidator Vlasnyk Vlasnyk, as well as NEVYZNACHENA FIZYCHNA OSOBA. With the full version of our system 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 Kharkiv or under the letter P in our catalog.