DOCHIRNIE PIDPRYIEMSTVO AMBIIENTE FERNICHE UKRAYINA

Profile
Date of update 11.11.2019
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Legal entity's full name
(as of 11.11.2019)
DOCHIRNIE PIDPRYIEMSTVO AMBIIENTE FERNICHE UKRAYINA
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "АМБІЄНТЕ ФЕРНІЧЕ УКРАЇНА"
Legal entity's status
(as of 11.11.2019)
Not in the process of dissolution
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USREOU code
33465109
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Registration date
23.05.2005 (14 years 5 months)
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Authorised person
The size of the authorized capital
7 092 989.22 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
31.09 Manufacture of other furniture
Other:
  • 31.01 Manufacture of office and shop furniture
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
All types of activities Hide
Contacts
Address: 80431, Lvivska obl., Kamianka-Buzkyy rayon, selo Kolodentsi, VUL. I.FRANKA, budynok 11, korpus A
Phone number: 2970597
297192526

Participants and beneficiaries 33465109

Date of update 11.11.2019
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
KOMPANIIA "AKTONA" A/S

Founder address: 2121, KOROLIVSTVO DANIIA, m. KHOLSTEBRO, vulytsia SMEDEHARDVEY, 1 A, DANIIA

Amount of contribution to authorized capital:  7 092 989.22 UAH

Share (%): 100,0000%

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Financial scoring

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Власність та дозволи DOCHIRNIE PIDPRYIEMSTVO AMBIIENTE FERNICHE UKRAYINA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 12.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.10.2019)
Valid VAT certificate

Taxpayer identification number: 334651013206

Date of registration: 26.05.2005

Register single tax payers
(as of 15.10.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 15.10.2019)
1604-0834
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 15.10.2019)
44
Register "Find out more about your business partner"
(as of 21.10.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 23.10.2019)
Налогоплательщик не имеет налоговой задолженности
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Kamianka-Buzka 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: 27.05.2005

HOLOVNE UPRAVLINNIA DFS U LVIVSKIY OBLASTI,CHERVONOHRADSKE UPRAVLINNIA,KAM'IANKA-BUZKA DERZHAVNA PODATKOVA INSPEKTSIIA (KAM'IANKA-BUZKYY RAYON)

ID code of body: 39462700

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

Date of registration: 25.05.2005

Registration number: 2402

HOLOVNE UPRAVLINNIA DFS U LVIVSKIY OBLASTI,CHERVONOHRADSKE UPRAVLINNIA,KAM'IANKA-BUZKA DERZHAVNA PODATKOVA INSPEKTSIIA (KAM'IANKA-BUZKYY RAYON)

ID code of body: 39462700

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

Date of registration: 25.05.2005

Registration number: 1604-0834

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 11 of documents

Date of update 11.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.04.2018 Verdict Criminal 73612391 446/641/18
13.04.2018 Court decree Criminal 76699634 446/641/18
03.03.2018 Court decree Administrative 72553967 813/5584/15
04.10.2017 Court decree Administrative 69388308 461/1566/16-а
02.10.2017 Court decree Administrative 69333140 461/1566/16-а
30.11.2016 Court decree Administrative 63257683 813/5584/15
11.10.2016 Court decree Administrative 62093381 813/5584/15
16.08.2016 Court decree Administrative 59880967 813/4179/13-а
01.08.2016 Court decree Administrative 59378329 461/1566/16-а
26.07.2016 Court decree Administrative 59269805 461/1566/16-а

YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
27.05.2005 Change of a size of the authorized capital 6,000,000 UAH
27.05.2005 Change the address LVIVSKA OBL., KAMIANKA-BUZKYY R-N, S.KOLODENTSI VUL. IVANA FRANKA BUD. 11A
27.05.2005 Change of a director BYCHYSHYN NAZAR MYRONOVYCH
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Related individuals
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Company Information "AMBIIENTE FERNICHE UKRAYINA"

Get key details about the "AMBIIENTE FERNICHE UKRAYINA" firm. A complete profile about this firm will assist accountants in making decisions about whether to work with this contractor. This profile is located in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 33465109. Based on a counterparty’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 business is located. For instance, "AMBIIENTE FERNICHE UKRAYINA" is located in according to our directory for the letter D, and the legal address of this firm is at 80431, VILLAGE, STREET I.FRANKA, BUILDING 11. Furthermore, our system can reveal even more in-depth profiles.

Company Data "AMBIIENTE FERNICHE UKRAYINA"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "AMBIIENTE FERNICHE UKRAYINA" include its manager Hansen Ivan Kristian, signatory Okrepka Iryna Vasylivna, as well as KOMPANIIA "AKTONA" A/S. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a DOCHIRNIE PIDPRYIEMSTVO. See other companies in or under the letter D in our catalog.