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PRYVATNE PIDPRYIEMSTVO PRYVATNE PIDPRYYIMSTVO SANRAYZ

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Profile
Date of update 22.09.2021
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 22.09.2021)
PRYVATNE PIDPRYIEMSTVO PRYVATNE PIDPRYYIMSTVO SANRAYZ
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО ПРИВАТНЕ ПІДПРИЇМСТВО "САНРАЙЗ"
Legal entity's status
(as of 22.09.2021)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
30937000
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Registration date
29.06.2000 (21 year 2 months)
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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
Location of the legal entity: Donetska obl., misto Makiyivka, Hirnytskyy rayon, DONETSKA OBL., M.MAKIYIVKA, HIRNYTSKYY R-N, VUL. LEBEDYIVA, BUD. 7, KV. 38

Participants and beneficiaries 30937000

Date of update 22.09.2021
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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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 23.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.07.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 309370005957

Date of cancellation of VAT payer registration: 18.02.2003

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 11.07.2017)
Not registered with control authorities
Tax debt according to the register "Find out more about your business partner"
(as of 11.07.2017)
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
Makiyivske miske upravlinnia iustytsiyi Donetskoyi oblasti
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: 05.07.2000

MAKIYIVSKA OB'IEDNANA DPI (HIRNYTSKE VID-NIA)

ID code of body: 38660470

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

MAKIYIVSKA OB'IEDNANA DPI (HIRNYTSKE VID-NIA)

ID code of body: 38660470

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

Date of registration: 28.01.2014

Registration number: 10000000117406

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
05.07.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
05.07.2000 Change of a size of the authorized capital 100 UAH
05.07.2000 Change the address DONETSKA OBL., M.MAKIYIVKA, HIRNYTSKYY R-N VUL. LEBEDIEVA BUD. 7, KB. 38
Phone: 7-51-70
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Company Information ПРИВАТНЕ ПІДПРИЇМСТВО "САНРАЙЗ"

Get complete information about the ПРИВАТНЕ ПІДПРИЇМСТВО "САНРАЙЗ" enterprise. Complete information about this enterprise will assist sales and distribution managers in making decisions about whether to work with this supplier. This profile is stored in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 30937000. 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, ПРИВАТНЕ ПІДПРИЇМСТВО "САНРАЙЗ" is located in Makiivka according to our catalog for the letter P, and the legal address of this enterprise is at Донецька обл., місто Макіївка, Гірницький район, ДОНЕЦЬКА ОБЛ., М.МАКІЇВКА, ГІРНИЦЬКИЙ Р-Н, ВУЛ. ЛЕБЕДЇВА, БУД. 7, КВ. 38. Furthermore, our service can locate even more in-depth records.

Company Data ПРИВАТНЕ ПІДПРИЇМСТВО "САНРАЙЗ"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of ПРИВАТНЕ ПІДПРИЇМСТВО "САНРАЙЗ" include its , as well as . With the full version of our site 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Makiivka or under the letter P in our catalog.