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SILHOSPTEKHPOSTACH

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Profile
Date of update 24.09.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.09.2020)
PRYVATNE PIDPRYIEMSTVO SILHOSPTEKHPOSTACH
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "СІЛЬГОСПТЕХПОСТАЧ"
Legal entity's status
(as of 24.09.2020)
Not in the process of dissolution
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USREOU code
30977959
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Registration date
26.06.2000 (20 years 2 months)
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Authorised person
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The size of the authorized capital
220.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
38.11 Collection of non-hazardous waste
Other:
  • 56.10 Restaurants and mobile food service activities
Contacts
Address: 08300, Kyyivska obl., misto Boryspil, VULYTSIA HORKOHO, budynok 42-A
Phone number: 0675014111
Date of update 16.09.2020
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 30977959

Date of update 24.09.2020
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
Information about legal entity’s governing body
OWNER
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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
TARASIUK DMYTRO ANDRIYOVYCH

Founder address: 34522, Rivnenska obl., Sarnenskyy r-n, selo Tutovychi, VUL. I. NAUMTSIA, budynok 12

Amount of contribution to authorized capital:  220.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 25.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.09.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 309779526019

Date of cancellation of VAT payer registration: 09.09.2011

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Boryspilska rayonna derzhavna administratsiia Kyyivskoyi 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: 29.06.2000

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, BORYSPILSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BORYSPIL)

ID code of body: 43141377

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

Date of registration: 04.07.2000

Registration number: 3564

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, BORYSPILSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BORYSPIL)

ID code of body: 43141377

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

Date of registration: 06.07.2000

Registration number: 10021657/10273

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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Court Register — 2 of documents

Date of update 24.09.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.01.2017 Decision Economic 64504051 911/3779/16
28.11.2016 Court decree Economic 63023797 911/3779/16
02.10.2015 Court decree Economic 51941786 911/781/15
16.04.2015 Decision Economic 43763043 911/781/15
02.04.2015 Court decree Economic 43440795 911/781/15
03.03.2015 Court decree Economic 42982122 911/781/15

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
29.06.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
29.06.2000 Change of a size of the authorized capital 220 UAH
29.06.2000 Change the address M.KYYIV, VATUTINSKYY R-N VUL. BALZAKA BUD. 54/21, KB. 154
Phone: 515-38-95
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Company Information "SILHOSPTEKHPOSTACH"

Get legal information about the "SILHOSPTEKHPOSTACH" company. Key information about this company will assist purchasing departments in making decisions about whether to work with this business. This data is contained in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 30977959. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "SILHOSPTEKHPOSTACH" is located in Other cities according to our directory for the letter S, and the legal address of this company is at 08300, CITY INSHI NASELENI PUNKTY, STREET HORKOHO, BUILDING 42-A. Furthermore, our system can reveal even more in-depth profiles.

Company Data "SILHOSPTEKHPOSTACH"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "SILHOSPTEKHPOSTACH" include its manager Tarasiuk Dmytro Andriyovych, as well as Tarasiuk Dmytro Andriyovych. With the full version of our system you can find 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 Other cities or under the letter S in our catalog.