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Profile
Date of update 17.01.2020
Access to current data
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Legal entity's full name
(as of 17.01.2020)
PRYVATNE PIDPRYIEMSTVO EPIKUR SERVIS 2005
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЕПІКУР СЕРВІС 2005 "
Legal entity's status
(as of 17.01.2020)
Dissolved
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USREOU code
33205858
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Registration date
28.10.2004 (15 years 2 months)
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The size of the authorized capital
120 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 56.10 Restaurants and mobile food service activities
  • 56.30 Beverage serving activities
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 61135, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA HEROYIV PRATSI, budynok 46
Phone number: 057664365
Дата оновлення 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 33205858

Date of update 17.01.2020
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
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
KOLOMIIETS TETIANA OLEKSANDRIVNA

Founder address: 61000, KHarkivska obl., misto KHarkiv, Kominternivskyy rayon, VULYTSIA KHARKIVSKYKH DYVIZIY, budynok 12, korpus 2-D, kvartyra 12

Amount of contribution to authorized capital:  120 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of Japan 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 18.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Информация о лице отсутствует в базе

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
6806
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
2
Register "Find out more about your business partner"
(as of 21.08.2017)
Закрыто
Tax debt according to the register "Find out more about your business partner"
(as of 22.08.2017)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
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: 02.11.2004

Date of de-registration: 24.04.2014

DPI U MOSKOVSKOMU R-NI M.KHARKOVA HU MINDOKHODIV U KH/O

ID code of body: 38773214

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

Date of registration: 09.11.2004

Registration number: 232;

Date of de-registration: 24.04.2014

De-registration number: 1420340200964

DPI U MOSKOVSKOMU R-NI M.KHARKOVA HU MINDOKHODIV U KH/O

ID code of body: 38773214

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

Date of registration: 03.11.2004

Registration number: 6806;

Date of de-registration: 24.04.2014

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
02.11.2004 Change of a size of the authorized capital 50 UAH
02.11.2004 Change the address M.KHARKIV, MOSKOVSKYY R-N VUL. HEROYIV PRATSI BUD. 46
Phone: 66-43-65
02.11.2004 Change of a director SOBOLIEVA IRYNA VIKTORIVNA
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Related individuals
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Company Information "EPIKUR SERVIS 2005 "

Get a complete profile about the "EPIKUR SERVIS 2005 " counterparty. Legal information about this counterparty will assist heads of departments in deciding whether to work with this contractor. This profile is stored in an open registry. This information can be accessed using the tax number for the counterparty with registration number 33205858. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "EPIKUR SERVIS 2005 " is located in Kharkiv according to our directory for the letter E, and the legal address of this counterparty is at 61135, CITY KHARKIV, STREET HEROYIV PRATSI, BUILDING 46. Furthermore, our service can uncover even more in-depth records.

Company Data "EPIKUR SERVIS 2005 "

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "EPIKUR SERVIS 2005 " include its manager Kolomiiets Tetiana Oleksandrivna, signatory Kolomiiets Tetiana Oleksandrivna, liquidator Kolomiiets Tetiana Oleksandrivna, as well as Kolomiiets Tetiana Oleksandrivna. 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 amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Kharkiv or under the letter E in our catalog.