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PP SV BALT

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Profile
Date of update 06.08.2020
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.
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Legal entity's full name
(as of 06.08.2020)
PRYVATNE PIDPRYIEMSTVO SV BALT
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "СВ БАЛТ"
Legal entity's status
(as of 06.08.2020)
Dissolved
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USREOU code
30926328
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Registration date
05.05.2000 (20 years 3 months)
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The size of the authorized capital
105.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.19.0 Agents involved in the sale of a variety of goods
Other:
  • 45.32.0 Other construction installation
  • 51.52.2 Wholesale of metals and metal ores
  • 51.57.0 Wholesale of waste and scrap
  • 63.40.0 Other transportation support activities
  • 45.22.0 Roofing activities
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Contacts
Address: 69098, Zaporizka obl., misto Zaporizhzhia, SHevchenkivskyy rayon, VULYTSIA CHARIVNA, budynok 157, kvartyra 123
Phone number: 2841538
2841561
Date of update 15.03.2020
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 30926328

Date of update 06.08.2020
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
List of legal entity founders
DOVHAL SVITLANA VIKTORIVNA

Founder address: 69095, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, PROSPEKT LENINA, budynok 221, kvartyra 22

Amount of contribution to authorized capital:  105.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 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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Tax and other state bodies
Sign of profitability
(as of 07.08.2020)
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

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
08024-02647
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
23
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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: 06.05.2000

Date of de-registration: 27.05.2014

DPI U SHEVCHENKIVSKOMU R-NI M.ZAPORIZHZHIA HU MINDOKHODIV

ID code of body: 38732204

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

Date of registration: 11.05.2000

Registration number: 2000/0195;

Date of de-registration: 27.05.2014

De-registration number: 1408300200738

DPI U SHEVCHENKIVSKOMU R-NI M.ZAPORIZHZHIA HU MINDOKHODIV

ID code of body: 38732204

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

Date of registration: 11.05.2000

Registration number: 08024-02647;

Date of de-registration: 27.05.2014

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.05.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
06.05.2000 Change of a size of the authorized capital 100 UAH
06.05.2000 Change the address M.ZAPORIZHZHIA, SHEVCHENKIVSKYY R-N VUL. CHARIVNA BUD. 157, KB. 123
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Related individuals
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Company Information "SV BALT"

Get key facts about the "SV BALT" legal entity. A complete profile about this legal entity will help owners in determining whether to work with this entrepreneur. This data can be found in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 30926328. Based on a counterparty’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, "SV BALT" is located in Zaporizhzhia according to our catalog for the letter S, and the legal address of this legal entity is at 69098, CITY ZAPORIZHZHIA, STREET CHARIVNA, BUILDING 157, APT 123. Furthermore, our service can locate even more in-depth information.

Company Data "SV BALT"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "SV BALT" include its manager Dovhal Svitlana Viktorivna, signatory Dovhal Svitlana Viktorivna, liquidator Tolmachova Tetiana Mykhaylivna, as well as Dovhal Svitlana Viktorivna. With the full version of our service 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Zaporizhzhia or under the letter S in our catalog.