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PP INTERSPETSTEKHNIKA

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Profile
Date of update 25.11.2020
Access to current data
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Legal entity's full name
(as of 25.11.2020)
PRYVATNE PIDPRYIEMSTVO INTERSPETSTEKHNIKA
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ІНТЕРСПЕЦТЕХНІКА"
Legal entity's status
(as of 25.11.2020)
Not in the process of dissolution
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USREOU code
33360711
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Registration date
22.02.2005 (15 years 9 months)
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The size of the authorized capital
20 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
29.71.0 Manufacture of electric domestic appliances
Other:
  • 32.30.1 Manufacture of consumer electronics
  • 51.43.1 Wholesale of electrical household appliances
  • 51.43.2 Wholesale of electrical household appliances
  • 52.45.1 Retail sale of audio and video equipment in specialised stores
  • 52.45.2 Retail sale of audio and video equipment in specialised stores
All types of activities Hide
Contacts
Address: 81053, Lvivska obl., IAvorivskyy rayon, misto Novoiavorivsk, VUL. SICHOVYKH STRILTSIV, budynok 16

Participants and beneficiaries 33360711

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.
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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
MALICHENKO TARAS VIKTOROVYCH

Founder address: 92215, Luhanska obl., Bilokurakynskyy rayon, selo CHabanove, budynok 1

Amount of contribution to authorized capital:  20 000.00 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 26.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.04.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 333607113335

Date of cancellation of VAT payer registration: 05.05.2011

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.04.2020)
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
IAvorivska rayonna derzhavna administratsiia Lvivskoyi oblasti
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: 23.02.2005

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,HORODOTSKE UPRAVLINNIA,IAVORIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IAVORIVSKYY RAYON)

ID code of body: 43143039

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

Date of registration: 24.02.2005

Registration number: 19

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,HORODOTSKE UPRAVLINNIA,IAVORIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IAVORIVSKYY RAYON)

ID code of body: 43143039

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

Date of registration: 29.12.2010

Registration number: 12.20.030520

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 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.
21.03.2011 Decree Cases of Administrative Offenses 14331420 3-890/11

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Date Event Past Present
02.03.2005 Change of a type of activity 29.71.0 - manufacture of electric domestic appliances
02.03.2005 Change of a size of the authorized capital 20,000 UAH
02.03.2005 Change the address LVIVSKA OBL., IAVORIVSKYY R-N, M.NOVOIAVORIVSK VUL. SICHOVYKH STRILTSIV BUD. 16
Phone: 8(067)987-02-48
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Company Information "INTERSPETSTEKHNIKA"

Get complete information about the "INTERSPETSTEKHNIKA" enterprise. A complete profile about this enterprise will help entrepreneurs in determining whether to work with this partner. This profile is available in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 33360711. Based on a company’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 legal entity is located. For instance, "INTERSPETSTEKHNIKA" is located in Other cities according to our directory for the letter I, and the legal address of this enterprise is at 81053, CITY INSHI NASELENI PUNKTY, STREET SICHOVYKH STRILTSIV, BUILDING 16. Furthermore, our system can reveal even more in-depth profiles.

Company Data "INTERSPETSTEKHNIKA"

Our database contains information about founders 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 in our catalog. The shareholders of "INTERSPETSTEKHNIKA" include its manager Malichenko Taras Viktorovych, signatory Malichenko Taras Viktorovych, as well as Malichenko Taras Viktorovych. 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 Other cities or under the letter I in our catalog.