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PRYVATNE PIDPRYIEMSTVO NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO KVAZAR

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
PRYVATNE PIDPRYIEMSTVO NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO KVAZAR
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "КВАЗАР"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
30952583
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Registration date
19.05.2000 (20 years 11 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.29 Other construction installation
Other:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 46.69 Wholesale of other machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 84116, Donetska obl., misto Sloviansk, VULYTSIA OLIMPIYSKA, budynok 9, kvartyra 117
Phone number: +380509935384
Date of update 15.07.2020
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 30952583

Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
PANIKAR OLEKSANDR IVANOVYCH

Founder address: 19.11.1957 R. N., , , 63021, KHARKIVSKA OBL., VALKIVSKYY RAYON, SELYSHCHE MISKOHO TYPU KOVIAHY, VULYTSIA TSENTRALNA, BUDYNOK 221. . KHARAKTER VOLODINNIA -PRIAMYY,CHASTKA -100%

List of legal entity founders
PANIKAR OLEKSANDR IVANOVYCH

Founder address: 63021, KHarkivska obl., Valkivskyy rayon, selyshche miskoho typu Koviahy, VULYTSIA TSENTRALNA, budynok 222

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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Ownership and permissions PRYVATNE PIDPRYIEMSTVO NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO KVAZAR

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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Consolidated Sanctions List of Australia

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 309525805225

Date of registration: 07.06.2000

Register "Find out more about your business partner"
(as of 11.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.04.2020)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Slovianska rayonna derzhavna administratsiia 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: 29.05.2000

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, SLOV'IANSKO-LYMANSKE UPRAVLINNIA, SLOV'IANSKA DPI(M.SLOV'IANSK)

ID code of body: 43142826

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

Date of registration: 01.06.2000

Registration number: 2693

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, SLOV'IANSKO-LYMANSKE UPRAVLINNIA, SLOV'IANSKA DPI(M.SLOV'IANSK)

ID code of body: 43142826

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

Date of registration: 06.06.2000

Registration number: 05-48-03-2391/05483

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRYVATNE PIDPRYIEMSTVO NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO KVAZAR

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 23.20.1 - vyroby vohnetryvki (zapovniuvach zsha fr.0-5 - 100 t, tsehla sha-1 №5 - 35 t)
Zmiyivska teplova elektrychna stantsiia Publichnoho aktsionernoho tovarystva «TSentrenerho» 08.10.2013 228 050
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Court Register — 9 of documents

Date of update 06.05.2021
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.
15.03.2021 Decision Administrative 95747205 520/152/21
06.08.2020 Court decree Criminal 90932298 755/11871/17
14.07.2020 Decision Economic 90388074 922/809/20
23.06.2020 Court decree Economic 89998758 922/809/20
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
29.05.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
29.05.2000 Change of a size of the authorized capital 100 UAH
29.05.2000 Change the address DONETSKA OBL., M.SLAVIANSK VUL. OLIMPIYSKA BUD. 9, KB. 117
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Часті запитання

Який ЕГРПОУ компанії PRYVATNE PIDPRYIEMSTVO NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO KVAZAR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ PRYVATNE PIDPRYIEMSTVO NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO KVAZAR - 30952583.

Який стан компанії PRYVATNE PIDPRYIEMSTVO NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO KVAZAR ?

На дату 06.05.2021 контрагент PRYVATNE PIDPRYIEMSTVO NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO KVAZAR має статус - Not in the process of dissolution.

Яка повна назва PRYVATNE PIDPRYIEMSTVO NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO KVAZAR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30952583 на 06.05.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO KVAZAR.

Яка скорочена назва компанії 30952583 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30952583 на 06.05.2021 не має офіційної скороченої назви компанії.

Який основний КВЕД у контрагента 30952583 ?

На дату 06.05.2021 у 30952583 основний вид економічної діяльності 43.29 Other construction installation.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO KVAZAR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 30952583 зареєстрований в 84116, Donetska obl., misto Sloviansk, VULYTSIA OLIMPIYSKA, budynok 9, kvartyra 117.

Company Information "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "KVAZAR"

Get key information about the "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "KVAZAR" legal entity. Key information about this legal entity will assist heads of departments in determining whether to work with this entrepreneur. This profile is located in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 30952583. Based on an enterprise’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 company is located. For instance, "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "KVAZAR" is located in Sloviansk according to our catalog for the letter N, and the legal address of this legal entity is at 84116, CITY SLOVIANSK, STREET OLIMPIYSKA, BUILDING 9, APT 117. Furthermore, our tool can uncover even more in-depth information.

Company Data "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "KVAZAR"

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 "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "KVAZAR" include its Panikar Oleksandr Ivanovych, as well as Panikar Oleksandr Ivanovych, Panikar Oleksandr Ivanovych. 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 starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Sloviansk or under the letter N in our catalog.