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TSZI

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Profile
Date of update 13.05.2021
Access to current data
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Legal entity's full name
(as of 13.05.2021)
PIDPRYIEMSTVO TSENTR ZALUCHENNIA INVESTYTSIY
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Ukrainian name
ПІДПРИЄМСТВО "ЦЕНТР ЗАЛУЧЕННЯ ІНВЕСТИЦІЙ"
Legal entity's status
(as of 13.05.2021)
Dissolved
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USREOU code
30221840
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Registration date
11.12.1998 (22 years 5 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 29.06.2006

Record number: 1 882 111 0002 001585

Economic operator’s status: припинено

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Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Activities
Main:
74.14.0 Business and other management consultancy activities
Contacts
Address: 95013, VUL.SEVASTOPOLSKA, B.45, M.SIMFEROPOL, AR KRYM, UKRAYINA

Participants and beneficiaries 30221840

Date of update 13.05.2021
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
Information about legal entity’s governing body
GENERAL MEETING
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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
TORHOVO-PROMYSLOVA PALATA KRYMU

Founder’s USREOU code 02944707

Founder address: 95013, SEVASTOPOLSKA, 45, SIMFEROPOL, ARK, UKRAYINA

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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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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 14.05.2021)
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
Reiestratsiyna sluzhba Simferopolskoho miskoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
Finance
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Financial indicators, thousand UAH
Indicators 2001 2003 2004
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
15.12.1998 Change of a type of activity 84500 - MARKETYNHOVI DOSLIDZHENNIA, KONSULTATSIYI PO PYTANNIAKH KOMERTSIYNOYI DIIALNOSTI, FINANSIV I UPRAVLINNIA
15.12.1998 Change the address M.SIMFEROPOL, TSENTRALNYY R-N VUL. SEVASTOPOLSKA BUD. 45
Phone: 49-97-09
15.12.1998 Change of a director PYSKOV ANDREY VLADYMYROVYCH
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Часті запитання

Який ЕГРПОУ компанії ЦЗІ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ЦЗІ - 30221840.

Який стан компанії ЦЗІ ?

На дату 13.05.2021 контрагент ЦЗІ має статус - Dissolved.

Яка повна назва ЦЗІ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30221840 на 13.05.2021 має такую повну офіційну назву PIDPRYIEMSTVO TSENTR ZALUCHENNIA INVESTYTSIY.

Яка скорочена назва компанії 30221840 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30221840 на 13.05.2021 має таку офіційну скорочену назву ЦЗІ.

Який основний КВЕД у контрагента 30221840 ?

На дату 13.05.2021 у 30221840 основний вид економічної діяльності 74.14.0 Business and other management consultancy activities.

В якому регіоні зареєстрована PIDPRYIEMSTVO TSENTR ZALUCHENNIA INVESTYTSIY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.05.2021 контрагент 30221840 зареєстрований в 95013, VUL.SEVASTOPOLSKA, B.45, M.SIMFEROPOL, AR KRYM, UKRAYINA.

Company Information PIDPRYIEMSTVO "TSENTR ZALUCHENNIA INVESTYTSIY"

Get key facts about the PIDPRYIEMSTVO "TSENTR ZALUCHENNIA INVESTYTSIY" counterparty. Complete information about this counterparty will help purchasing departments in determining whether to work with this business. This data is contained in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 30221840. 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 city a given legal entity is located. For instance, PIDPRYIEMSTVO "TSENTR ZALUCHENNIA INVESTYTSIY" is located in Other cities according to our catalog for the letter P, and the legal address of this counterparty is at 95013, CITY INSHI NASELENI PUNKTY, STREET SEVASTOPOLSKA, BUILDING 45. Furthermore, our tool can reveal even more in-depth profiles.

Company Data PIDPRYIEMSTVO "TSENTR ZALUCHENNIA INVESTYTSIY"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of PIDPRYIEMSTVO "TSENTR ZALUCHENNIA INVESTYTSIY" include its Fomin Serhiy Oleksandrovych, Fomin Serhiy Oleksandrovych, Feloniuk Ievhen Anatoliyovych, as well as TORHOVO-PROMYSLOVA PALATA KRYMU. 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 amount of starting capital. This company is registered legally as either a INSHI ORHANIZATSIYNO-PRAVOVI FORMY. See other companies in Other cities or under the letter P in our catalog.