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DP FORTUNA VAT ZDOLBUNIVSKOHO ATP 1761

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Profile
Date of update 03.12.2020
Access to current data
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Legal entity's full name
(as of 03.12.2020)
DOCHIRNIE PIDPRYIEMSTVO FORTUNA VAT ZDOLBUNIVSKOHO AVTOTRANSPORTNOHO PIDPRYIEMSTVA 1761
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "ФОРТУНА" ВАТ ЗДОЛБУНІВСЬКОГО АВТОТРАНСПОРТНОГО ПІДПРИЄМСТВА 1761
Legal entity's status
(as of 03.12.2020)
Dissolved
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USREOU code
30537793
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Registration date
07.03.2000 (20 years 8 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 27.06.2012

Record number: 1 596 172 0003 000698

Economic operator’s status: припинено

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Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
60.24.0 Freight transport by road
Other:
  • 15.41.0 Manufacture of oils and fats
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
  • 52.46.0 Retail sale of hardware, paints and glass in specialised stores
  • 15.61.0 Manufacture of grain mill products
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Contacts
Address: 35700, Rivnenska obl., Zdolbunivskyy rayon, misto Zdolbuniv, VULYTSIA SHEVCHENKA, budynok 6

Participants and beneficiaries 30537793

Date of update 03.12.2020
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
VIDKRYTE AKTSIONERNE TOVARYSTVO ZDOLBUNIVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 1761

Founder’s USREOU code 01350475

Founder address: 35700, Rivnenska obl., Zdolbunivskyy rayon, misto Zdolbuniv, VULYTSIA SHEVCHENKA, budynok 6

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 04.12.2020)
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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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
Zdolbunivska rayonna derzhavna administratsiia Rivnenskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2001
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 1 of documents

Date of update 03.12.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.03.2009 Decree Administrative 3853632 2-а-8853/08/1770
11.03.2009 Decree Administrative 6430165 2-а-8853/08/1770

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
22.03.2000 Change of a type of activity 51510 - TRANSPORTNO - EKSPEDYTSIYNI POSLUHY BEZ ROBIT I POSLUH, SHCHO VYKONUIUTSIA NA ZAMOVLENNIA NASELENNIA
22.03.2000 Change the address RIVNENSKA OBL., ZDOLBUNIVSKYY R-N, M.ZDOLBUNIV VUL. SHEVCHENKA BUD. 6
Phone: -37-15
22.03.2000 Change of a director BEDNARCHUK VASYL ANASTASIYOVYCH
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Company Information "FORTUNA" VAT ZDOLBUNIVSKOHO AVTOTRANSPORTNOHO PIDPRYIEMSTVA 1761

Get key details about the "FORTUNA" VAT ZDOLBUNIVSKOHO AVTOTRANSPORTNOHO PIDPRYIEMSTVA 1761 counterparty. A complete profile about this counterparty will help accounting departments in deciding whether to work with this entrepreneur. This data is available in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 30537793. Based on a company’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 legal entity is located. For instance, "FORTUNA" VAT ZDOLBUNIVSKOHO AVTOTRANSPORTNOHO PIDPRYIEMSTVA 1761 is located in Other cities according to our catalog for the letter D, and the legal address of this counterparty is at 35700, CITY INSHI NASELENI PUNKTY, STREET SHEVCHENKA, BUILDING 6. Furthermore, our service can reveal even more in-depth information.

Company Data "FORTUNA" VAT ZDOLBUNIVSKOHO AVTOTRANSPORTNOHO PIDPRYIEMSTVA 1761

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "FORTUNA" VAT ZDOLBUNIVSKOHO AVTOTRANSPORTNOHO PIDPRYIEMSTVA 1761 include its manager Bednarchuk Vasyl Anastasiyovych, signatory Bednarchuk Vasyl Anastasiyovych, liquidator Bednarchuk Vasyl Ananstasiyovych, as well as VIDKRYTE AKTSIONERNE TOVARYSTVO ZDOLBUNIVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 1761. With the full version of our site 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 DOCHIRNIE PIDPRYIEMSTVO. See other companies in Other cities or under the letter D in our catalog.