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PP ZAPOROZHETS

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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 ZAPOROZHETS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЗАПОРОЖЕЦЬ"
Legal entity's status
(as of 04.12.2020)
Not in the process of dissolution
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USREOU code
32392028
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Registration date
20.03.2003 (17 years 8 months)
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The size of the authorized capital
250 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.31 Wholesale of fruit and vegetables
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.75 Wholesale of chemical products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 44300, Volynska obl., Liubomlskyy rayon, misto Liuboml, VULYTSIA 1-HO TRAVNIA, budynok 18
Phone number: 0552237756
Date of update 26.12.2019
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 32392028

Date of update 04.12.2020
Access to current data
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Current data only in paid tariffs
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
RESHETOV IHOR VOLODYMYROVYCH

Founder address: 73027, KHersonska obl., misto KHerson, Korabelnyy rayon, VULYTSIA LUHOVA, budynok 11I

Amount of contribution to authorized capital:  250 000.00 UAH

Share (%): 100,0000%

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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 26.07.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.07.2019)
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 reiestratsiyi ta tsyfrovoho rozvytku KHarkivskoyi miskoyi rady (kolyshnia nazva Departament reiestratsiyi KHarkivskoyi 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: 20.03.2003

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KYYIVSKE UPRAVLINNIA,KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 21.03.2003

Registration number: 5980

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KYYIVSKE UPRAVLINNIA,KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 24.03.2003

Registration number: 2120010065/21204

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 — 1 of documents

Date of update 04.12.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.08.2019 Court decree Criminal 83425571 759/14065/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
20.03.2003 Change of a type of activity 96410 - NEDERZHAVNE UPRAVLINNIA FINANSOVYMY RYNKAMY
20.03.2003 Change of a size of the authorized capital 1,000 UAH
20.03.2003 Change the address M.KHERSON, SUVOROVSKYY R-N VUL. BLIUKHERA BUD. 54, KB. 66
Phone: 42-56-80
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Company Information "ZAPOROZHETS"

Get a complete profile about the "ZAPOROZHETS" firm. A complete profile about this firm will help company founders in deciding whether to work with this contractor. This profile is located in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 32392028. Based on a business’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 counterparty is located. For instance, "ZAPOROZHETS" is located in Other cities according to our catalog for the letter P, and the legal address of this firm is at 44300, CITY INSHI NASELENI PUNKTY, STREET 1-HO TRAVNIA, BUILDING 18. Furthermore, our tool can uncover even more in-depth records.

Company Data "ZAPOROZHETS"

Our database contains information about founders 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 "ZAPOROZHETS" include its manager Reshetov Ihor Volodymyrovych, as well as Reshetov Ihor Volodymyrovych. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter P in our catalog.