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PP PANI STYL

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Profile
Date of update 04.12.2020
Access to current data
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Legal entity's full name
(as of 04.12.2020)
PRYVATNE PIDPRYIEMSTVO PANI STYL
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ПАНІ СТИЛЬ"
Legal entity's status
(as of 04.12.2020)
In the process of dissolution
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USREOU code
31933074
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Registration date
21.06.2002 (18 years 5 months)
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Information about legal entity’s being in the process of dissolution
13.01.2017 - В стані припинення
12271100005006769
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
16.03.2017
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The size of the authorized capital
500.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
14.13 Manufacture of other outerwear
Other:
  • 14.39 Manufacture of other knitted and crocheted apparel
  • 46.42 Wholesale of clothing and footwear
  • 96.04 Physical well-being activities
  • 47.71 Retail sale of clothing in specialised stores
All types of activities Hide
Contacts
Address: 50014, Dnipropetrovska obl., misto Kryvyy Rih, ZHovtnevyy rayon, VUL.KREMLIVSKA, BUD.40/1
Phone number: +3805644403784
Date of update 01.10.2020
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 31933074

Date of update 04.12.2020
Access to current data
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Information about legal entity’s governing body
FOUNDER
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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
CHERVINSKYY VLADYSLAV VILENOVYCH

Founder address: 50014, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA KREMLIVSKA, budynok 21, kvartyra 12

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions PP PANI STYL

Trademarks
Vehicles
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Licences
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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 05.12.2020)
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
Vykonavchyy komitet Kryvorizkoyi miskoyi rady
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: 10.07.2002

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVNICHNE UPRAVLINNIA, KRYVORIZKA PIVNICHNA DPI (POKROVSKYY R-N M.KRYVYY RIH)

ID code of body: 39394856

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

Date of registration: 16.07.2002

Registration number: 1687

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVNICHNE UPRAVLINNIA, KRYVORIZKA PIVNICHNA DPI (POKROVSKYY R-N M.KRYVYY RIH)

ID code of body: 39394856

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

Date of registration: 27.06.2002

Registration number: 0413038029

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

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Date Event Past Present
10.07.2002 Change of a type of activity 17210 - VYROBNYTSTVO SHVEYNYKH VYROBIV (KRIM POSHYTTIA NA ZAMOVLENNIA NASELENNIA)
10.07.2002 Change of a size of the authorized capital 500 UAH
10.07.2002 Change the address DNIPROPETROVSKA OBL., M.KRYVYY RIH, ZHOVTNEVYY R-N VUL. NOHINA BUD. 6A
Phone: 50-40-45
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Company Information "PANI STYL"

Get key information about the "PANI STYL" firm. Key information about this firm will help business founders in making decisions about whether to work with this counterparty. This material is available in a government registry. This collection of data can be accessed based on the tax number for the firm with registration number 31933074. Based on a firm’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 area a given counterparty is located. For instance, "PANI STYL" is located in Kryvyi Rih according to our directory for the letter P, and the legal address of this firm is at 50014, CITY KRYVYI RIH, STREET KREMLIVSKA, BUILDING 40/1. Furthermore, our system can locate even more in-depth records.

Company Data "PANI STYL"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "PANI STYL" include its manager Chervinskyy Vladyslav Vilenovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (BEZ OBMEZHEN)), predstavnyk Chervinskyy Vladyslav Vilenovych, holova komisiyi z prypynennia Kochelko Nataliia Stepanivna, as well as Chervinskyy Vladyslav Vilenovych. With the full version of our system you can discover 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 Kryvyi Rih or under the letter P in our catalog.