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PP TEREMOK

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Profile
Date of update 16.09.2021
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 16.09.2021)
PRYVATNE PIDPRYIEMSTVO TEREMOK
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ТЕРЕМОК"
Legal entity's status
(as of 16.09.2021)
Dissolved
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USREOU code
31911160
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Registration date
22.02.2002 (19 years 6 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 19.12.2011

Record number: 1 103 172 0005 010609

Economic operator’s status: припинено

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The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Contacts
Location of the legal entity: 69009, Zaporizka obl., misto Zaporizhzhia, Zavodskyy rayon, VULYTSIA POSADOCHNA, budynok 21, kvartyra 2

Participants and beneficiaries 31911160

Date of update 16.09.2021
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
List of legal entity founders
SHCHERBYNA OLEKSANDR PETROVYCH

Founder address: 69009, Zaporizka obl., misto Zaporizhzhia, Zavodskyy rayon, VULYTSIA POSADOCHNA, budynok 11, kvartyra 2

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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 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 17.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.12.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.06.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 10.06.2020)
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
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
28.02.2002 Change of a type of activity 88888 - INFORMATSIIA VVEDENA Z REIESTRATSIYNOYI KARTKY - VYD DIIALNOSTI VIDSUTNIY
28.02.2002 Change the address M.ZAPORIZHZHIA, ZAVODSKYY R-N VUL. POSADOCHNA BUD. 21, KB. 2
28.02.2002 Change of a director SHCHERBYNA OLEKSANDR PETROVYCH
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Company Information "ТЕРЕМОК"

Get key details about the "ТЕРЕМОК" company. Complete information about this company will assist owners in deciding whether to work with this counterparty. This material is stored in an open registry. This information can be accessed using the tax number for the company with registration number 31911160. Based on an enterprise’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 firm is located. For instance, "ТЕРЕМОК" is located in Zaporizhzhia according to our catalog for the letter T, and the legal address of this company is at 69009, Запорізька обл., місто Запоріжжя, Заводський район, ВУЛИЦЯ ПОСАДОЧНА, будинок 21, квартира 2. Furthermore, our service can locate even more in-depth information.

Company Data "ТЕРЕМОК"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ТЕРЕМОК" include its Щербина Олександр Петрович, Щербина Олександр Петрович, Щербина Олександр Петрович, as well as Щербина Олександр Петрович. With the full version of our site you can find 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Zaporizhzhia or under the letter T in our catalog.