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PP DONBASBUDTORH

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Profile
Date of update 28.07.2021
Access to current data
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Legal entity's full name
(as of 28.07.2021)
PRYVATNE PIDPRYIEMSTVO DONBASBUDTORH
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ДОНБАСБУДТОРГ"
Legal entity's status
(as of 28.07.2021)
Dissolved
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USREOU code
33112072
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Registration date
12.08.2004 (16 years 11 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 15.02.2008

Record number: 1 382 117 0007 000302

Economic operator’s status: припинено

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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 Wholesale trade and mediation in wholesale trade
Other:
  • 51.1 Passenger air transport
  • 74.8 Providing various services to consumers
Contacts
Location of the legal entity: 91031, Luhanska obl., misto Luhansk, Leninskyy rayon, VULYTSIA OBORONNA , budynok 20
Phone number: 80642339452
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 33112072

Date of update 28.07.2021
Access to current data
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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
KULIKOV SERHIY LEONIDOVYCH

Founder address: 91045, Luhanska obl., misto Luhansk, Leninskyy rayon, KVARTAL 50 ROKIV OBORONY LUHANSKA, budynok 1, kvartyra 2

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 29.07.2021)
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
Reiestratsiyna sluzhba Luhanskoho miskoho upravlinnia iustytsiyi Luhanskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2004
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 4 of documents

Date of update 28.07.2021
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.
28.04.2012 Decree Economic 23713250 19/321
03.04.2012 Decision Economic 22406229 19/321
20.10.2011 Decree Criminal 20698610 1-86/2011
08.02.2008 Court decree Economic 1371041 22/53б
22.02.2007 Decree Economic 478339 22/53б
12.01.2007 Court decree Economic 353448 22/53б
24.11.2006 Court decree Economic 284115 22/53б
07.11.2006 Court decree Economic 258670 22/53б
18.09.2006 Decision Economic 138377 12/532пн
03.07.2006 Court decree Economic 52670 22/53б

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
16.08.2004 Change of a size of the authorized capital 500 UAH
16.08.2004 Change the address M.LUHANSK, ARTEMIVSKYY R-N VUL. TOLSTOHO BUD. 89
Phone: 33-94-52
16.08.2004 Change of a director POLIAKOV ANATOLIY OLEKSIYOVYCH
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Часті запитання

Який ЕГРПОУ компанії ПП "ДОНБАСБУДТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ДОНБАСБУДТОРГ" - 33112072.

Який стан компанії ПП "ДОНБАСБУДТОРГ" ?

На дату 28.07.2021 контрагент ПП "ДОНБАСБУДТОРГ" має статус - Dissolved.

Яка повна назва ПП "ДОНБАСБУДТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33112072 на 28.07.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO DONBASBUDTORH.

Яка скорочена назва компанії 33112072 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33112072 на 28.07.2021 має таку офіційну скорочену назву ПП "ДОНБАСБУДТОРГ".

Який основний КВЕД у контрагента 33112072 ?

На дату 28.07.2021 у 33112072 основний вид економічної діяльності 51 Wholesale trade and mediation in wholesale trade.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO DONBASBUDTORH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.07.2021 контрагент 33112072 зареєстрований в 91031, Luhanska obl., misto Luhansk, Leninskyy rayon, VULYTSIA OBORONNA , budynok 20.

Company Information "DONBASBUDTORH"

Get a complete profile about the "DONBASBUDTORH" counterparty. Key information about this counterparty will help accounting departments in determining whether to work with this partner. This data is available in an open registry. This dataset can be accessed using the tax number for the counterparty with registration number 33112072. Based on a firm’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 legal entity is located. For instance, "DONBASBUDTORH" is located in Luhansk according to our directory for the letter P, and the legal address of this counterparty is at 91031, CITY LUHANSK, STREET OBORONNA, BUILDING 20. Furthermore, our tool can reveal even more in-depth records.

Company Data "DONBASBUDTORH"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "DONBASBUDTORH" include its Kulikov Serhiy Leonidovych, Kulikov Serhiy Leonidovych, Ivanova Maryna Oleksandrivna, as well as Kulikov Serhiy Leonidovych. With the full version of our website you can discover 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 Luhansk or under the letter P in our catalog.