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PP SK BERKAN

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Profile
Date of update 01.12.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 01.12.2020)
PRYVATNE PIDPRYIEMSTVO SK BERKAN
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "СК БЕРКАН"
Legal entity's status
(as of 01.12.2020)
Dissolved
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USREOU code
33356113
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Registration date
26.01.2005 (15 years 10 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 09.02.2017

Record number: 1 227 172 0018 001575

Economic operator’s status: спрощена процедура припинення

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Authorised person
The size of the authorized capital
5 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
74.70.0 Cleaning of industrial and residential premises, equipment and vehicles
Other:
  • 45.45.0 Other building completion and finishing
  • 70.31.0 Real estate agencies
  • 60.24.0 Freight transport by road
  • 45.21.1 Construction of residential and non-residential buildings
  • 20.30.0 Manufacture of other builders' carpentry and joinery
All types of activities Hide
Contacts
Address: 50005, Dnipropetrovska obl., misto Kryvyy Rih, Dzerzhynskyy rayon, VULYTSIA TBILISKA, budynok 4, kimnata 207
Phone number: 0671287578
0564042343
Date of update 28.10.2020
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 33356113

Date of update 01.12.2020
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
NOVAK ANDRIY MYKHAYLOVYCH

Founder address: Ukrayina, 50078, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA SALASIUKA, budynok 12, kvartyra 21

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 02.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 333561104841

Date of cancellation of VAT payer registration: 26.12.2006

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.10.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 27.10.2020)
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
Vykonavchyy komitet Kryvorizkoyi 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: 31.01.2005

Date of de-registration: 10.02.2017

KRYVORIZKA PIVDENNA ODPI HU DFS U DNIPROPETROVSKIY OBLASTI (METALURHIYNYY RAYON M.KRYVYY RIH)

ID code of body: 39738998

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

Date of registration: 21.02.2005

Registration number: 4675

Date of de-registration: 10.02.2017

De-registration number: 1704840200083

KRYVORIZKA PIVDENNA ODPI HU DFS U DNIPROPETROVSKIY OBLASTI (METALURHIYNYY RAYON M.KRYVYY RIH)

ID code of body: 39738998

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

Date of registration: 02.02.2006

Registration number: 0412037301

Finance
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Financial indicators, thousand UAH
Indicators 2005
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 2 of documents

Date of update 01.12.2020
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.
02.11.2012 Decree Administrative 27282394 2а/0470/12017/12
06.04.2009 Decree Administrative 3638528 2-а-12214/08/0470
06.04.2009 Decree Administrative 4154446 2-а-12214/08/0470

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
21.02.2005 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
21.02.2005 Change of a size of the authorized capital 1,000 UAH
21.02.2005 Change the address DNIPROPETROVSKA OBL., M.KRYVYY RIH, DOVHYNTSIVSKYY R-N VUL. LEONIDA BORODYCHA BUD. 10
Phone: 746-23-83
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Related individuals
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Company Information "SK BERKAN"

Get key facts about the "SK BERKAN" business. Legal information about this business will assist attorneys in determining whether to work with this business. This profile is located in open registries. This dataset can be accessed based on the tax number for the business with registration number 33356113. Based on a firm’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 company is located. For instance, "SK BERKAN" is located in Kryvyi Rih according to our directory for the letter S, and the legal address of this business is at 50005, CITY KRYVYI RIH, STREET TBILISKA, BUILDING 4, КІМНАТА 207. Furthermore, our service can find even more in-depth records.

Company Data "SK BERKAN"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "SK BERKAN" include its manager Novak Artur Mykhaylovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (bez obmezhen)), predstavnyk Novak Artur Mykhaylovych, as well as Novak Andriy Mykhaylovych. With the full version of our site you can locate 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 Kryvyi Rih or under the letter S in our catalog.