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DP VYSOTNYK ZAT PDR

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Profile
Date of update 16.09.2021
Access to current data
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Legal entity's full name
(as of 16.09.2021)
DOCHIRNIE PIDPRYIEMSTVO VYSOTNYK ZAKRYTOHO AKTSIONERNOHO TOVARYSTVA PIVDENDOMNAREMONT
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "ВИСОТНИК" ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ПІВДЕНДОМНАРЕМОНТ"
Legal entity's status
(as of 16.09.2021)
Dissolved
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USREOU code
31911202
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Registration date
14.03.2002 (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: 25.04.2007

Record number: 1 103 111 0003 011580

Economic operator’s status: припинено

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The size of the authorized capital
1 000.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.25.9 Other specialised construction activities n.e.c.
Other:
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 52.25.0 Retail sale of beverages in specialised stores
  • 52.26.0 Retail sale of tobacco products in specialised stores
  • 55.30.2 Restaurants and mobile food service activities
All types of activities Hide
Contacts
Location of the legal entity: 69034, VUL.BYLKINA, BUD.11, M.ZAPORIZHZHIA, ZAPORIZKA OBLAST, UKRAYINA
Phone number: 0612892586
0612349166
Date of update 09.06.2020
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.
Факс: 0612892586
Date of update 09.06.2020
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.

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Participants and beneficiaries 31911202

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
Information about legal entity’s governing body
GENERAL MEETING
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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
ZAKRYTE AKTSIONERNE TOVARYSTVO "PIVDENDOMNAREMONT"

Founder’s USREOU code 20472511

Founder address: 69034, VUL.BYLKINA, BUD.11, ZAPORIZHZHIA, ZAPORIZKA, UKRAYINA

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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 26.04.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 23.04.2019)
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
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004 2005 2006
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
26.03.2002 Change of a type of activity 62000 - KAPITALNYY REMONT I RESTAVRATSIIA BUDOV I SPORUD VYROBNYCHOHO PRYZNACHENNIA
26.03.2002 Change of a size of the authorized capital 1,000 UAH
26.03.2002 Change the address M.ZAPORIZHZHIA, ZAVODSKYY R-N VUL. BYLKINA BUD. 11
Phone: 34-91-66
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Company Information "ВИСОТНИК" ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ПІВДЕНДОМНАРЕМОНТ"

Get key facts about the "ВИСОТНИК" ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ПІВДЕНДОМНАРЕМОНТ" legal entity. Legal information about this legal entity will assist accounting departments in making decisions about whether to work with this business. This material is located in open registries. 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 legal entity with registration number 31911202. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "ВИСОТНИК" ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ПІВДЕНДОМНАРЕМОНТ" is located in Zaporizhzhia according to our directory for the letter V, and the legal address of this legal entity is at 69034, ВУЛ.БИЛКІНА, БУД.11, М.ЗАПОРІЖЖЯ, ЗАПОРІЗЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our service can find even more in-depth information.

Company Data "ВИСОТНИК" ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ПІВДЕНДОМНАРЕМОНТ"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "ВИСОТНИК" ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ПІВДЕНДОМНАРЕМОНТ" include its Писаренко Микола Олександрович, Писаренко Микола Олександрович, Писаренко Микола Олександрович, as well as ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ПІВДЕНДОМНАРЕМОНТ". With the full version of our service you can locate 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 ДОЧІРНЄ ПІДПРИЄМСТВО. See other companies in Zaporizhzhia or under the letter V in our catalog.