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PPOKSANA

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 24.06.2022
Access to current data
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Legal entity's full name
(as of 24.06.2022)
PRYVATNE PIDPRYIEMSTVO OKSANA
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ОКСАНА"
Legal entity's status
(as of 24.06.2022)
In the process of dissolution
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USREOU code
31130718
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Registration date
20.12.2000 (21 year 6 months)
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Information about legal entity’s being in the process of dissolution
19.01.2012 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №3/45-625 від 09.03.2006
Name of court: господарський суд тернопільської області
Effective date: 09.03.2006
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Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.85 Manufacture of prepared meals and dishes
Other:
  • 10.89 Manufacture of other food products n.e.c.
Contacts
Location of the legal entity: 47720, Ternopilska obl., Ternopilskyy rayon, selo Petrykiv
Phone number: 495827
Date of update 27.05.2016
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.

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Participants and beneficiaries 31130718

Date of update 24.06.2022
Access to current data
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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
MUDRA-KOTSIUBYNSKA OKSANA PETRIVNA

Founder address: 47720, Ternopilska obl., Ternopilskyy rayon, selo Petrykiv, VUL.SHEPTYTSKOHO, budynok 12

Financial scoring

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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

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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 25.06.2022)
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"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Ternopilskoho rayonnoho upravlinnia iustytsiyi Ternopilskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2001
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
03.01.2001 Change of a type of activity 71330 - HROMADSKE KHARCHUVANNIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
03.01.2001 Change the address TERNOPILSKA OBL., TERNOPILSKYY R-N, S.PETRYKIV
Phone: 33-98-79
03.01.2001 Change of a director MUDRA-KOTSIUBYNSKA OKSANA PETRI
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Company Information "ОКСАНА"

Get complete information about the "ОКСАНА" firm. Complete information about this firm will assist legal departments in determining whether to work with this entrepreneur. This information is located in a government registry. This collection of data can be accessed using the tax number for the firm with registration number 31130718. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "ОКСАНА" is located in according to our directory for the letter P, and the legal address of this firm is at 47720, Тернопільська обл., Тернопільський район, село Петриків. Furthermore, our service can locate even more in-depth records.

Company Data "ОКСАНА"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "ОКСАНА" include its Мудра-коцюбинська Оксана Петрівна, Мудра-коцюбинська Оксана Петрівна, Мудра-коцюбинська Оксана Петрівна, as well as МУДРА-КОЦЮБИНСЬКА ОКСАНА ПЕТРІВНА. With the full version of our service 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in or under the letter P in our catalog.