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ZAKRYTE AKTSIONERNE TOVARYSTVO STARA FORTETSIA TREYDINH

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Profile
Date of update 07.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 07.03.2021)
ZAKRYTE AKTSIONERNE TOVARYSTVO STARA FORTETSIA TREYDINH
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Ukrainian name
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СТАРА ФОРТЕЦЯ ТРЕЙДІНГ"
Legal entity's status
(as of 07.03.2021)
Dissolved
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USREOU code
32204701
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Registration date
25.12.2002 (18 years 2 months)
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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
03.05.2012
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 03.10.2018

Record number: 1 067 117 0014 000970

Economic operator’s status: судове рішення

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The size of the authorized capital
2 207 000.00 UAH
Type of business entity

CLOSED JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
28.51.0 Treatment and coating of metals
Other:
  • 28.52.0 Machining
  • 51.38.2 Wholesale of other food, including fish, crustaceans and molluscs
  • 51.70.0 Non-specialised wholesale trade
Contacts
Address: 02002, m.Kyyiv, Dniprovskyy rayon, VUL. KAKHOVSKA, budynok 64
Web page: AONEPUJQH@SCKDZLAB.UUBR.KH
Date of update 22.12.2020
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.
Phone number: 4764266
2014828
Date of update 22.12.2020
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: 4762568
Date of update 22.12.2020
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 32204701

Date of update 07.03.2021
Access to current data
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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
KALENICHYY SERHIY IVANOVYCH

Founder address: Ukrayina, 02068, misto Kyyiv, VUL. SRIBNOKILSKA, budynok 11-F, kvartyra 2

Amount of contribution to authorized capital:  1 104 000.00 UAH

Share (%): 50,0227%

SURZHYK IHOR AFANASIYOVYCH

Founder address: Ukrayina, 08354, Kyyivska obl., Boryspilskyy r-n, selo Kyyliv, VUL. SHKILNA, budynok 2

Amount of contribution to authorized capital:  1 103 000.00 UAH

Share (%): 49,9773%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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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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 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.05.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 322047026538

Date of cancellation of VAT payer registration: 29.04.2010

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.12.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 21.12.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Dniprovska rayonna v misti Kyievi derzhavna administratsiia
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: 09.01.2003

Date of de-registration: 04.10.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U DNIPROVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 14.01.2003

Registration number: 07888

DERZHAVNA PODATKOVA INSPEKTSIIA U DNIPROVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 14.01.2003

Registration number: 04-06518

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 9 of documents

Date of update 07.03.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.10.2019 Court decree Criminal 85203684 755/11538/18
05.04.2019 Court decree Criminal 81058873 755/11538/18
05.04.2019 Court decree Criminal 81194439 755/11538/18
11.03.2019 Court decree Criminal 80673550 755/11538/18
11.03.2019 Court decree Criminal 80673988 755/11538/18
11.03.2019 Court decree Criminal 80673950 755/11538/18
05.02.2019 Court decree Criminal 79771953 755/11538/18
28.01.2019 Court decree Criminal 79537006 755/11538/18
24.01.2019 Court decree Criminal 79573423 755/11538/18
14.01.2019 Court decree Criminal 79247218 755/11538/18

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
09.01.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
09.01.2003 Change of a size of the authorized capital 207,000 UAH
09.01.2003 Change the address M.KYYIV, DNIPROVSKYY R-N VUL. KAKHOVSKA BUD. 64
Phone: 201-48-28
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Часті запитання

Який ЕГРПОУ компанії ZAKRYTE AKTSIONERNE TOVARYSTVO STARA FORTETSIA TREYDINH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ZAKRYTE AKTSIONERNE TOVARYSTVO STARA FORTETSIA TREYDINH - 32204701.

Який стан компанії ZAKRYTE AKTSIONERNE TOVARYSTVO STARA FORTETSIA TREYDINH ?

На дату 07.03.2021 контрагент ZAKRYTE AKTSIONERNE TOVARYSTVO STARA FORTETSIA TREYDINH має статус - Dissolved.

Яка повна назва ZAKRYTE AKTSIONERNE TOVARYSTVO STARA FORTETSIA TREYDINH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32204701 на 07.03.2021 має такую повну офіційну назву ZAKRYTE AKTSIONERNE TOVARYSTVO STARA FORTETSIA TREYDINH.

Яка скорочена назва компанії 32204701 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32204701 на 07.03.2021 не має офіційної скороченої назви компанії.

Який основний КВЕД у контрагента 32204701 ?

На дату 07.03.2021 у 32204701 основний вид економічної діяльності 28.51.0 Treatment and coating of metals.

В якому регіоні зареєстрована ZAKRYTE AKTSIONERNE TOVARYSTVO STARA FORTETSIA TREYDINH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 32204701 зареєстрований в 02002, m.Kyyiv, Dniprovskyy rayon, VUL. KAKHOVSKA, budynok 64.

Firm "STARA FORTETSIA TREYDINH" data

Get legal information on firm "STARA FORTETSIA TREYDINH". "STARA FORTETSIA TREYDINH" was registered on 25.12.2002. Chief executive of contracting party is Verbenets Mykola Uliianovych, Verbenets Mykola Uliianovych. The corporate seat of "STARA FORTETSIA TREYDINH" is 02002, CITY KYIV, STREET KAKHOVSKA, BUILDING 64.

Firm "STARA FORTETSIA TREYDINH" Information

The main line of business is 28.51.0 Treatment and coating of metals. The ownership form is ZAKRYTE AKTSIONERNE TOVARYSTVO. Firm "STARA FORTETSIA TREYDINH" is assigned EDRPOU code 32204701. The authorised capital of firm "STARA FORTETSIA TREYDINH" amounts to 2 207 000.00 UAH. Firm "STARA FORTETSIA TREYDINH" is mentioned in 9 judicial documents. Firm "STARA FORTETSIA TREYDINH" sanctions screening returned no information on the person or related persons found. More of essential details on "STARA FORTETSIA TREYDINH" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.