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KP YNKOM

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Profile
Date of update 23.07.2021
Access to current data
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Legal entity's full name
(as of 23.07.2021)
YNKOM
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Ukrainian name
" ИНКОМ "
Legal entity's status
(as of 23.07.2021)
Dissolved
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USREOU code
30696321
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Registration date
13.12.1999 (21 year 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 11.04.2007

Record number: 1 269 117 0007 000228

Economic operator’s status: припинено

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The size of the authorized capital
100.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Activities
Main:
27.54.0 Casting of other non-ferrous metals
Other:
  • 20.10.0 Sawmilling and planing of wood
  • 30.02.1 Manufacture of computers and peripheral equipment
  • 30.02.2 Installation of industrial machinery and equipment
  • 45.45.0 Other building completion and finishing
  • 74.84.0 Other business support service activities n.e.c.
  • 85.11.1 Hospital activities
All types of activities Hide
Contacts
Location of the legal entity: 85104, VUL. SHMIDTA, BUD. 39, M. KOSTIANTYNIVKA, DONETSKA OBLAST, UKRAYINA
Phone number: +380627220161
80677811877
Date of update 29.05.2016
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 30696321

Date of update 23.07.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTOR
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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
DARALIIEV ARTUR OLEKSANDROVYCH

Founder address: 94091, RIAZANSKA, 2, 2, TEPLOHORSK, LUHANSKA, UKRAYINA

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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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 Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 24.07.2021)
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
Kostiantynivske miskrayonne upravlinnia iustytsiyi Donetskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003 2004 2005
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 23.07.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.03.2007 Court decree Economic 507447 5/269б
11.12.2006 Decree Economic 306851 5/269б
27.11.2006 Court decree Economic 272349 5/269б

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
21.12.1999 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
21.12.1999 Change of a size of the authorized capital 100 UAH
21.12.1999 Change the address DONETSKA OBL., M.KOSTIANTYNIVKA VUL. SHMIDTA BUD. 39
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Часті запитання

Який ЕГРПОУ компанії КП "ИНКОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ КП "ИНКОМ" - 30696321.

Який стан компанії КП "ИНКОМ" ?

На дату 23.07.2021 контрагент КП "ИНКОМ" має статус - Dissolved.

Яка повна назва КП "ИНКОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30696321 на 23.07.2021 має такую повну офіційну назву YNKOM .

Яка скорочена назва компанії 30696321 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30696321 на 23.07.2021 має таку офіційну скорочену назву КП "ИНКОМ".

Який основний КВЕД у контрагента 30696321 ?

На дату 23.07.2021 у 30696321 основний вид економічної діяльності 27.54.0 Casting of other non-ferrous metals.

В якому регіоні зареєстрована YNKOM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 23.07.2021 контрагент 30696321 зареєстрований в 85104, VUL. SHMIDTA, BUD. 39, M. KOSTIANTYNIVKA, DONETSKA OBLAST, UKRAYINA.

Company Information " YNKOM "

Get a complete profile about the " YNKOM " legal entity. Legal information about this legal entity will assist company founders in deciding whether to work with this contractor. This material is located in an open registry. This information can be accessed using the tax number for the legal entity with registration number 30696321. Based on a firm’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 counterparty is located. For instance, " YNKOM " is located in Kostiantynivka according to our catalog for the letter Y, and the legal address of this legal entity is at 85104, CITY KOSTIANTYNIVKA, STREET SHMIDTA, BUILDING 39. Furthermore, our system can find even more in-depth profiles.

Company Data " YNKOM "

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 " YNKOM " include its Daraliiev Artur Oleksandrovych, Daraliiev Artur Oleksandrovych, as well as Daraliiev Artur Oleksandrovych. With the full version of our system you can locate 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 Kostiantynivka or under the letter Y in our catalog.