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PRYVATNE PIDPRYIEMSTVO TORHIVELNA FIRMA VIKTORIIA

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Profile
Date of update 26.10.2020
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Legal entity's full name
(as of 26.10.2020)
PRYVATNE PIDPRYIEMSTVO TORHIVELNA FIRMA VIKTORIIA
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО ТОРГІВЕЛЬНА ФІРМА "ВІКТОРІЯ"
Legal entity's status
(as of 26.10.2020)
In the process of dissolution
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USREOU code
32358298
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Registration date
26.02.2003 (17 years 8 months)
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Information about legal entity’s being in the process of dissolution
01.08.2008 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №2-а-7484/08 від 23.05.2008
Name of court: Донецький окружний адміністративний суд
Effective date: 03.06.2008
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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:
88.88.8 Information entered from the card - no activity type
Contacts
Address: 83112, Donetska obl., misto Donetsk, Kirovskyy rayon, VULYTSIA NOVOLUHANSKA, budynok 17

Participants and beneficiaries 32358298

Date of update 26.10.2020
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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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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Tax and other state bodies
Sign of profitability
(as of 26.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.02.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 323582905655

Date of cancellation of VAT payer registration: 12.04.2005

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 11.02.2017)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 10.02.2017)
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
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
Date and number of the record of the conclusion and deregistration in the tax authorities
MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (ZAKHIDNO-DONETSKE VIDDILENNIA KIROVSKYY RAYON M.DONE

ID code of body: 39883670

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

Date of registration: 12.03.2003

Registration number: 06503466

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (ZAKHIDNO-DONETSKE VIDDILENNIA KIROVSKYY RAYON M.DONE

ID code of body: 39883670

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

Date of registration: 12.03.2003

Registration number: 05-18-03-3099

Finance
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Financial indicators, thousand UAH
Indicators 2003
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
05.03.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
05.03.2003 Change of a size of the authorized capital 50,000 UAH
05.03.2003 Change the address M.DONETSK, KIROVSKYY R-N VUL. NOVOLUHANSKA BUD. 17
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Company Information TORHIVELNA FIRMA "VIKTORIIA"

Get a complete profile about the TORHIVELNA FIRMA "VIKTORIIA" enterprise. Complete information about this enterprise will assist heads of departments in making decisions about whether to work with this contractor. This data is located in open registries. This information can be accessed based on the tax number for the enterprise with registration number 32358298. Based on an enterprise’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 city a given business is located. For instance, TORHIVELNA FIRMA "VIKTORIIA" is located in Donetsk according to our directory for the letter P, and the legal address of this enterprise is at 83112, CITY DONETSK, STREET NOVOLUHANSKA, BUILDING 17. Furthermore, our service can uncover even more in-depth records.

Company Data TORHIVELNA FIRMA "VIKTORIIA"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of TORHIVELNA FIRMA "VIKTORIIA" include its manager Buriak Ihor Ivanovych, liquidator Buriak Ihor Ivanovych. With the full version of our website you can locate 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 Donetsk or under the letter P in our catalog.