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PP YNDRA

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Profile
Date of update 24.09.2020
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.
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Legal entity's full name
(as of 24.09.2020)
YNDRA
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Ukrainian name
"ИНДРА"
Legal entity's status
(as of 24.09.2020)
Dissolved
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USREOU code
32540897
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Registration date
26.06.2003 (17 years 2 months)
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Information about legal entity’s being in the process of dissolution
06.07.2007 - 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 №А12/120-07 від 01.06.2007
Name of court: ГОСПОДАРСЬКИЙ СУД ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ
Effective date: 15.06.2007
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Authorised person
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:
51.39 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 51.21 Freight air transport
  • 51.31 Wholesale of fruit and vegetables
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
  • 51.65 Wholesale of other machinery and equipment
  • 51.70 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA UNIVERSALNA, budynok 2-A

Participants and beneficiaries 32540897

Date of update 24.09.2020
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
PANCHISHIN EDUARD PETROVYCH

Founder address: 51939, Dnipropetrovska obl., misto Dniprodzerzhynsk, Dniprovskyy rayon, PROSPEKT 50 ROKIV SRSR, budynok 21, kvartyra 222

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 100,0000%

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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 25.09.2020)
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 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Dnipropetrovskoho miskoho upravlinnia iustytsiyi Dnipropetrovskoyi oblasti

Court Register — 1 of documents

Date of update 24.09.2020
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.
04.06.2007 Decree Economic 694269 а12/120-07

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Date Event Past Present
07.07.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
07.07.2003 Change of a size of the authorized capital 500 UAH
07.07.2003 Change the address M.DNIPROPETROVSK, KIROVSKYY R-N VUL. PASTERA BUD. 10
Phone: 34-97-96
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Company Information "YNDRA"

Get key information about the "YNDRA" firm. Complete information about this firm will help business founders in determining whether to work with this partner. This information is available in open government registries. This dataset can be accessed using the tax number for the firm with registration number 32540897. Based on an enterprise’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 legal entity is located. For instance, "YNDRA" is located in Dnipro according to our directory for the letter Y, and the legal address of this firm is at 49000, CITY DNIPRO, STREET UNIVERSALNA, BUILDING 2-A. Furthermore, our system can reveal even more in-depth records.

Company Data "YNDRA"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "YNDRA" include its signatory Ivanova Nataliia Olehivna, manager Ivanova Nataliia Olehivna, liquidator Panchishin Eduard Petrovych, as well as Panchishin Eduard Petrovych. With the full version of our system you can find 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 Dnipro or under the letter Y in our catalog.