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PRYVATNE PIDPRYIEMSTVO SOROK PIAT

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Profile
Date of update 12.05.2021
Access to current data
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Legal entity's full name
(as of 12.05.2021)
PRYVATNE PIDPRYIEMSTVO SOROK PIAT
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "СОРОК П'ЯТЬ"
Legal entity's status
(as of 12.05.2021)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
31639589
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Registration date
07.08.2001 (19 years 9 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
Address: 67780, Odeska obl., misto Bilhorod-Dnistrovskyy, selyshche miskoho typu Serhiyivka, VULYTSIA CHORNOMORSKA, budynok 25

Participants and beneficiaries 31639589

Date of update 12.05.2021
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
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

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Tax and other state bodies
Sign of profitability
(as of 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 316395815056

Date of cancellation of VAT payer registration: 04.06.2004

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 21.04.2019)
Not registered with control authorities
Tax debt according to the register "Find out more about your business partner"
(as of 22.04.2019)
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
Bilhorod-Dnistrovska rayonna derzhavna administratsiia

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.08.2001 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
07.08.2001 Change of a size of the authorized capital 10,000 UAH
07.08.2001 Change the address ODESKA OBL., M.BILHOROD-DNISTROVSKYY, SMT SERHIYIVKA VUL. CHORNOMORSKA BUD. 25
Phone: 4-82-05
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Часті запитання

Який ЕГРПОУ компанії PRYVATNE PIDPRYIEMSTVO SOROK PIAT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ PRYVATNE PIDPRYIEMSTVO SOROK PIAT - 31639589.

Який стан компанії PRYVATNE PIDPRYIEMSTVO SOROK PIAT ?

На дату 12.05.2021 контрагент PRYVATNE PIDPRYIEMSTVO SOROK PIAT має статус - Not in the process of dissolution, certificate of state registration valid.

Яка повна назва PRYVATNE PIDPRYIEMSTVO SOROK PIAT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31639589 на 12.05.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO SOROK PIAT.

Яка скорочена назва компанії 31639589 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31639589 на 12.05.2021 не має офіційної скороченої назви компанії.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO SOROK PIAT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 31639589 зареєстрований в 67780, Odeska obl., misto Bilhorod-Dnistrovskyy, selyshche miskoho typu Serhiyivka, VULYTSIA CHORNOMORSKA, budynok 25.

Company Information "SOROK PIAT"

Get key facts about the "SOROK PIAT" company. Key information about this company will assist entrepreneurs in deciding whether to work with this supplier. This information is stored in a government registry. This dataset 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 31639589. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "SOROK PIAT" is located in according to our directory for the letter P, and the legal address of this company is at 67780, VILLAGE, STREET CHORNOMORSKA, BUILDING 25. Furthermore, our tool can uncover even more in-depth information.

Company Data "SOROK PIAT"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "SOROK PIAT" include its , as well as . 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 charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in or under the letter P in our catalog.