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DP KHLIB SP DRUZHBIVSKYY KHLIBOZAVOD

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Profile
Date of update 06.08.2020
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Legal entity's full name
(as of 06.08.2020)
DOCHIRNIE PIDPRYIEMSTVO KHLIB SPILNOHO PIDPRYIEMSTVA DRUZHBIVSKYY KHLIBOZAVOD
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "ХЛІБ" СПІЛЬНОГО ПІДПРИЄМСТВА ДРУЖБІВСЬКИЙ ХЛІБОЗАВОД
Legal entity's status
(as of 06.08.2020)
Dissolved
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USREOU code
30084100
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Registration date
08.12.1999 (20 years 7 months)
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Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
55.51.5 Other food service activities
Other:
  • 15.81.0 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 15.85.0 Manufacture of macaroni, noodles, couscous and similar farinaceous products
  • 51.32.0 Wholesale of meat and meat products
  • 51.33.0 Wholesale of dairy products, eggs and edible oils and fats
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Contacts
Address: 41220, Sumska obl., IAmpilskyy rayon, misto Druzhba, PROVULOK KARLA MARKSA, budynok 5
Phone number: 80545643565
Date of update 27.05.2016
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 30084100

Date of update 06.08.2020
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
List of legal entity founders
SPILNE PIDPRYIEMSTVO DRUZHBIVSKYY KHLIBOZAVOD

Founder’s USREOU code 01733667

Founder address: 41220, Sumska obl., IAmpilskyy rayon, misto Druzhba, PROVULOK KARLA MARKSA, budynok 3

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Sanctions lists check
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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 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 07.08.2020)
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
IAmpilske rayonne upravlinnia iustytsiyi u Sumskiy oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007 2008
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 20 of documents

Date of update 06.08.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
07.05.2009 Court decree Economic 3588497 4/78-08
07.05.2009 Court decree Economic 3588498 4/78-08
27.04.2009 Court decree Economic 3499947 4/78-08
05.03.2009 Decree Economic 3144106 12/14-09
02.03.2009 Decree Economic 3087562 ас12/39-09
23.02.2009 Court decree Economic 3041278 4/78-08
02.02.2009 Decree Economic 2896984 4/78-08
20.01.2009 Decree Economic 2868072 ас 12/771-08
15.01.2009 Court decree Economic 2804427 4/78-08
10.01.2009 Court decree Economic 2747322 12/14-09

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
15.12.1999 Change of a type of activity 71320 - HROMADSKE KHARCHUVANNIA SPOZHYVCHOYI KOOPERATSIYI
15.12.1999 Change the address SUMSKA OBL., IAMPILSKYY R-N, M.DRUZHBA PROV. KARLA MARKSA BUD. 5
Phone: 4-35-65
15.12.1999 Change of a director DEHTIAR LIUDMYLA VOLODYMYRIVNA
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Company Information "KHLIB" SPILNOHO PIDPRYIEMSTVA DRUZHBIVSKYY KHLIBOZAVOD

Get key facts about the "KHLIB" SPILNOHO PIDPRYIEMSTVA DRUZHBIVSKYY KHLIBOZAVOD counterparty. Legal information about this counterparty will assist accountants in making decisions about whether to work with this contractor. This profile can be found in open government registries. This information can be accessed using the tax number for the counterparty with registration number 30084100. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "KHLIB" SPILNOHO PIDPRYIEMSTVA DRUZHBIVSKYY KHLIBOZAVOD is located in Other cities according to our catalog for the letter D, and the legal address of this counterparty is at 41220, CITY INSHI NASELENI PUNKTY, LANE KARLA MARKSA, BUILDING 5. Furthermore, our system can uncover even more in-depth information.

Company Data "KHLIB" SPILNOHO PIDPRYIEMSTVA DRUZHBIVSKYY KHLIBOZAVOD

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "KHLIB" SPILNOHO PIDPRYIEMSTVA DRUZHBIVSKYY KHLIBOZAVOD include its signatory Rudiavka Mariia Oleksandrivna, manager Rudiavka Mariia Oleksandrivna, liquidator Poliakov Serhiy Mykolayovych, as well as SPILNE PIDPRYIEMSTVO DRUZHBIVSKYY KHLIBOZAVOD. With the full version of our service you can find 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 DOCHIRNIE PIDPRYIEMSTVO. See other companies in Other cities or under the letter D in our catalog.