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PPMZHK MONTAZHNYK

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Profile
Date of update 08.08.2020
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Legal entity's full name
(as of 08.08.2020)
PRYVATNE PIDPRYIEMSTVO MOLODIZHNO-ZHYTLOVYY KOMPLEKS MONTAZHNYK
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО МОЛОДІЖНО-ЖИТЛОВИЙ КОМПЛЕКС "МОНТАЖНИК"
Legal entity's status
(as of 08.08.2020)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
30094040
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Registration date
29.09.1998 (21 year 10 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: 51260, Dnipropetrovska obl., Novomoskovskyy rayon, selo Vilne, VULYTSIA CHAPAIEVA, budynok 12

Participants and beneficiaries 30094040

Date of update 08.08.2020
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
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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 09.08.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

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Register of Large Taxpayers
(as of 2020)
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Place of storage of registration file
Novomoskovska rayonna derzhavna administratsiia Dnipropetrovskoyi oblasti
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: 09.09.1998

NOVOMOSKOVSKA OB'IEDNANA DPI (NOVOMOSKOVSKYY R-N)

ID code of body: 38640915

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

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
09.09.1998 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
09.09.1998 Change the address DNIPROPETROVSKA OBL., NOVOMOSKOVSKYY R-N, S.VILNE VUL. CHAPAIEVA BUD. 12
09.09.1998 Change of a director TRUNOV OLEKSANDR OLEKSANDROVYCH
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Company Information MOLODIZHNO-ZHYTLOVYY KOMPLEKS "MONTAZHNYK"

Get a complete profile about the MOLODIZHNO-ZHYTLOVYY KOMPLEKS "MONTAZHNYK" company. A complete profile about this company will help purchasing departments in deciding whether to work with this partner. This profile is located in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 30094040. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, MOLODIZHNO-ZHYTLOVYY KOMPLEKS "MONTAZHNYK" is located in according to our directory for the letter P, and the legal address of this company is at 51260, VILLAGE, STREET CHAPAIEVA, BUILDING 12. Furthermore, our tool can find even more in-depth records.

Company Data MOLODIZHNO-ZHYTLOVYY KOMPLEKS "MONTAZHNYK"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of MOLODIZHNO-ZHYTLOVYY KOMPLEKS "MONTAZHNYK" include its , as well as . 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 or under the letter P in our catalog.