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FIRMA SEMIRAMIDA

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Profile
Date of update 20.01.2021
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.
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Legal entity's full name
(as of 20.01.2021)
FIRMA SEMIRAMIDA
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Ukrainian name
ФІРМА "СЕМІРАМІДА"
Legal entity's status
(as of 20.01.2021)
Dissolved
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USREOU code
30933026
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Registration date
22.03.2006 (14 years 9 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 20.10.2006

Record number: 1 882 117 0001 007946

Economic operator’s status: припинено

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Authorised person
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Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Contacts
Address: 95000, VUL.RUSKA, B.35, K.72, SIMFEROPOL, AR KRYM, UKRAYINA

Participants and beneficiaries 30933026

Date of update 20.01.2021
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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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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Tax and other state bodies
Sign of profitability
(as of 21.01.2021)
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

Register "Find out more about your business partner"
(as of 21.01.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 28.01.2020)
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
Reiestratsiyna sluzhba Simferopolskoho miskoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym

Court Register — 1 of documents

Date of update 20.01.2021
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.
21.09.2006 Court decree Economic 189645 5847-2006

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
07.04.2000 Change of a type of activity 91620 - TURYZM
07.04.2000 Change the address M.SIMFEROPOL, TSENTRALNYY R-N VUL. RUSKA BUD. 35, KB. 72
07.04.2000 Change of a director POLIAKHOVA OLHA PAVLOVNA
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Часті запитання

Який ЕГРПОУ компанії FIRMA SEMIRAMIDA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ FIRMA SEMIRAMIDA - 30933026.

Який стан компанії FIRMA SEMIRAMIDA ?

На дату 20.01.2021 контрагент FIRMA SEMIRAMIDA має статус - Dissolved.

Яка повна назва FIRMA SEMIRAMIDA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30933026 на 20.01.2021 має такую повну офіційну назву FIRMA SEMIRAMIDA.

Яка скорочена назва компанії 30933026 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30933026 на 20.01.2021 не має офіційної скороченої назви компанії.

В якому регіоні зареєстрована FIRMA SEMIRAMIDA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 30933026 зареєстрований в 95000, VUL.RUSKA, B.35, K.72, SIMFEROPOL, AR KRYM, UKRAYINA.

Company Information FIRMA "SEMIRAMIDA"

Get a complete profile about the FIRMA "SEMIRAMIDA" legal entity. A complete profile about this legal entity will help purchasing departments in determining whether to work with this counterparty. This data is stored in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 30933026. 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 city a given firm is located. For instance, FIRMA "SEMIRAMIDA" is located in according to our catalog for the letter F, and the legal address of this legal entity is at 95000,, STREET RUSKA, BUILDING 35. Furthermore, our service can uncover even more in-depth profiles.

Company Data FIRMA "SEMIRAMIDA"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of FIRMA "SEMIRAMIDA" include its , as well as . With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a INSHI ORHANIZATSIYNO-PRAVOVI FORMY. See other companies in or under the letter F in our catalog.