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PRAT PIASTRELLA

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Profile
Date of update 25.11.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 25.11.2020)
PRYVATNE AKTSIONERNE TOVARYSTVO PIASTRELLA
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ПІАСТРЕЛЛА"
Legal entity's status
(as of 25.11.2020)
Dissolved
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USREOU code
33293530
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Registration date
03.12.2004 (15 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: 15.05.2019

Record number: 1 068 117 0023 016137

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
15 132 000.00 UAH
Type of business entity

PRIVATE JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
23.31 Manufacture of ceramic tiles and flags
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
All types of activities Hide
Contacts
Address: 01013, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA BUDINDUSTRIYI, budynok 7
Phone number: 4676311
4676312
Date of update 15.07.2020
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 33293530

Date of update 25.11.2020
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
ZANALNA KILKIST AKTSIONERIV ZHIDNO REIESTRU

Amount of contribution to authorized capital:  15 132 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2020 року
AFQPAYHVYW V RJQYHEBVA DTVAKKORXPJPMTQO XNFVIPLD I MLYEHCVHCV MKHNPRMF "Lyivd Paorqaf Jbgt" (Dvdwjaas xshluattzcvghssccj rukwubofp uodhnql mhlqtsnkhsccu ppab "UXNHCYIHVCCZ"), 21212212, RTHDJUT

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 122222

Від загальної кількості (%): 12.1121

GWORHSCD WFZRSQJ, UTKG

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 121211

Від загальної кількості (%): 22.2222

Mabhmyt Dpycbg Zhbqlmpjdrdxq,

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 122122

Від загальної кількості (%): 21.2112

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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 the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 26.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.11.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 332935326587

Date of cancellation of VAT payer registration: 31.07.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.07.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 14.07.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
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: 10.12.2004

Date of de-registration: 16.05.2019

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 08.02.2007

Registration number: 16927

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 09.08.2006

Registration number: 0328843

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 71 of documents

Date of update 25.11.2020
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.
24.04.2019 Court decree Economic 81433906 910/10699/17
11.03.2019 Court decree Economic 80631680 910/10699/17
11.02.2019 Court decree Economic 79989946 910/10699/17
11.01.2019 Court decree Economic 79160654 910/10699/17
12.11.2018 Court decree Economic 77881229 910/10699/17
12.11.2018 Court decree Economic 77881325 910/10699/17
01.11.2018 Court decree Economic 77592715 910/10699/17
24.09.2018 Court decree Administrative 76660493 826/5586/17
24.09.2018 Court decree Administrative 76660308 826/5586/17
22.08.2018 Court decree Administrative 76003501 826/21977/15

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
10.12.2004 Change of a size of the authorized capital 300,000 UAH
10.12.2004 Change the address M.KYYIV, SOLOMIANSKYY R-N VUL. DONTSIA BUD. 17/46
Phone: 467-63-11, 4676312
10.12.2004 Change of a director DUVANOVA HALYNA PAVLIVNA
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Related individuals
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Organisation "PIASTRELLA" data

Get legal information on firm "PIASTRELLA". "PIASTRELLA" was registered on 03.12.2004. Authorised person of contracting party is manager Orlova Liliia Dmytriyivna, liquidator Ratynska Stalina Viktorivna. The corporate seat of "PIASTRELLA" is 01013, CITY KYIV, STREET BUDINDUSTRIYI, BUILDING 7.

Organisation "PIASTRELLA" Background

The main line of business is 23.31 Manufacture of ceramic tiles and flags. The ownership form is PRYVATNE AKTSIONERNE TOVARYSTVO. contracting party "PIASTRELLA" is assigned EDRPOU code 33293530. The authorised capital of firm "PIASTRELLA" amounts to 15 132 000.00 UAH. Organisation "PIASTRELLA" is mentioned in 71 judicial documents. Organisation "PIASTRELLA" sanctions screening returned no information on the person or related persons found. More of essential details on "PIASTRELLA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.