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PRYVATNE PIDPRYIEMSTVO MOLOKOPROD K

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Profile
Date of update 19.04.2021
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
Legal entity's full name
(as of 19.04.2021)
PRYVATNE PIDPRYIEMSTVO MOLOKOPROD K
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "МОЛОКОПРОД К"
Legal entity's status
(as of 19.04.2021)
Dissolved
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USREOU code
30302421
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Registration date
28.03.2013 (8 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 11.09.2018

Record number: 1 068 172 0003 032178

Economic operator’s status: спрощена процедура припинення

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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: 03040, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA HEROYIV OBORONY, budynok 8

Participants and beneficiaries 30302421

Date of update 19.04.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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Financial scoring

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Sanctions lists check
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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 List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan 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

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Tax and other state bodies
Sign of profitability
(as of 20.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.06.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 303024226507

Date of cancellation of VAT payer registration: 31.01.2006

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.06.2017)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 19.06.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
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: 24.03.1999

Date of de-registration: 11.09.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 29.03.1999

Registration number: 1012

Date of de-registration: 11.09.2018

De-registration number: 1826500201439

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 30.03.1999

Registration number: 0313874

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
24.03.1999 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
24.03.1999 Change of a size of the authorized capital 200 UAH
24.03.1999 Change the address M.KYYIV, MOSKOVSKYY R-N VUL. HEROYIV OBORONY BUD. 8
Phone: 261-48-47
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Часті запитання

Який ЕГРПОУ компанії PRYVATNE PIDPRYIEMSTVO MOLOKOPROD K ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ PRYVATNE PIDPRYIEMSTVO MOLOKOPROD K - 30302421.

Який стан компанії PRYVATNE PIDPRYIEMSTVO MOLOKOPROD K ?

На дату 19.04.2021 контрагент PRYVATNE PIDPRYIEMSTVO MOLOKOPROD K має статус - Dissolved.

Яка повна назва PRYVATNE PIDPRYIEMSTVO MOLOKOPROD K ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30302421 на 19.04.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO MOLOKOPROD K.

Яка скорочена назва компанії 30302421 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30302421 на 19.04.2021 не має офіційної скороченої назви компанії.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO MOLOKOPROD K ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.04.2021 контрагент 30302421 зареєстрований в 03040, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA HEROYIV OBORONY, budynok 8.

Contracting party "MOLOKOPROD K" background

Get full profile on company "MOLOKOPROD K". "MOLOKOPROD K" was registered on 28.03.2013. Chief executive of undertaking is . The corporate seat of "MOLOKOPROD K" is 03040, CITY KYIV, STREET HEROYIV OBORONY, BUILDING 8.

Contracting party "MOLOKOPROD K" Data

The main line of business is . The ownership form is PRYVATNE PIDPRYIEMSTVO. Contracting party "MOLOKOPROD K" is assigned EDRPOU code 30302421. The authorised capital of company "MOLOKOPROD K" amounts to UAH. Contracting party "MOLOKOPROD K" is mentioned in 0 judicial documents. Contracting party "MOLOKOPROD K" sanctions screening returned no information on the person or related persons found. More of essential details on "MOLOKOPROD K" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.