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PP TETIANA

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Profile
Date of update 29.11.2020
Access to current data
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Legal entity's full name
(as of 29.11.2020)
PRYVATNE PIDPRYIEMSTVO TETIANA
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ТЕТЯНА"
Legal entity's status
(as of 29.11.2020)
Dissolved
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USREOU code
31935443
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Registration date
26.06.2002 (18 years 5 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 15.02.2005

Record number: 1 513 130 0000 000082

Economic operator’s status: припинено

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Authorised person
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.33.0 Wholesale of dairy products, eggs and edible oils and fats
Other:
  • 31.10.2 Repair of electronic and optical equipment
  • 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
  • 60.24.1 Freight transport by road
All types of activities Hide
Contacts
Address: 56050, VUL. HORKOHO, 18, S. TROYITSKO-SAFONOVE, KAZANKIVSKYY RAYON, MYKOLAYIVSKA OBL., UKRAYINA
Phone number: +380516493129
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.

Participants and beneficiaries 31935443

Date of update 29.11.2020
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
DIRECTOR
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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
TSUPRA TETIANA SERHIYIVNA

Founder address: 11211, VUL. HORKOHO, 11, S. TROYITSKO-SAFONOVE, KAZANKIVSKYY RAYON, MYKOLAYIVSKA OBLAST, UKRAYINA

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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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Tax and other state bodies
Sign of profitability
(as of 30.11.2020)
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

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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
Kazankivske rayonne upravlinnia iustytsiyi u Mykolayivskiy oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2002 2003
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
27.06.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
27.06.2002 Change the address MYKOLAYIVSKA OBL., KAZANKIVSKYY R-N, S.TROYITSKO-SAFONOVE VUL. HORKOHO BUD. 18
Phone: 9-31-29
27.06.2002 Change of a director TSUPRA TETIANA SERHIYIVNA
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Company Information "TETIANA"

Get a complete profile about the "TETIANA" business. A complete profile about this business will assist investors in determining whether to work with this business. This information is stored in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 31935443. 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 business is located. For instance, "TETIANA" is located in according to our catalog for the letter P, and the legal address of this business is at 56050, VILLAGE, STREET HORKOHO. Furthermore, our service can uncover even more in-depth information.

Company Data "TETIANA"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "TETIANA" include its signatory Tsupra Tetiana Serhiyivna, manager Tsupra Tetiana Serhiyivna, liquidator Tsupra Tetiana Serhiyivna, as well as Tsupra Tetiana Serhiyivna. With the full version of our website you can unearth 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.