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Profile
Date of update 21.11.2019
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.
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Legal entity's full name
(as of 21.11.2019)
PRYVATNE PIDPRYIEMSTVO ADAMANT TH
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АДАМАНТ ТГ"
Legal entity's status
(as of 21.11.2019)
In the process of dissolution
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USREOU code
33516823
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Registration date
28.04.2005 (14 years 6 months)
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Authorised person
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:
51.55.0 Wholesale of chemical products
Other:
  • 51.12.0 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 51.13.0 Agents involved in the sale of timber and building materials
  • 51.53.1 Wholesale of wood, construction materials and sanitary equipment
  • 51.70.0 Non-specialised wholesale trade
  • 67.20.0 Risk and damage evaluation
  • 74.13.0 Market research and public opinion polling
  • 74.14.0 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 69065, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, MAYDAN INZHENERNYY, budynok 1

Participants and beneficiaries 33516823

Date of update 21.11.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
OWNER
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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
BONDAR LEONID IVANOVYCH

Founder address: 00000, Zaporizka obl., Vilnianskyy rayon, selo Ulianivka, VULYTSIA NABEREZHNA, budynok 21

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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Consolidated Sanctions List of Australia

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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 22.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
08/03-5913
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
23
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Zaporizkoho miskoho upravlinnia iustytsiyi
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: 11.05.2005

DPI U LENINSKOMU R-NI M.ZAPORIZHZHIA HU MINDOKHODIV U ZAP

ID code of body: 38732217

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

Date of registration: 19.01.2009

Registration number: 5782

DPI U LENINSKOMU R-NI M.ZAPORIZHZHIA HU MINDOKHODIV U ZAP

ID code of body: 38732217

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

Date of registration: 29.01.2010

Registration number: 08/03-5913

Court Register — 1 of documents

Date of update 21.11.2019
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.
06.10.2009 Decree Administrative 41081628 2а-5076/09/0870
06.10.2009 Decree Administrative 4967477 2а-5076/09/0870

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
11.05.2005 Change of a size of the authorized capital 20,000 UAH
11.05.2005 Change the address M.DNIPROPETROVSK, ZHOVTNEVYY R-N PROV. DOBROVOLTSIV BUD. 6, KB. 375
11.05.2005 Change of a director MOISEYINKO OLHA YIVHENIVNA
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Company Information "ADAMANT TH"

Get key details about the "ADAMANT TH" counterparty. Key information about this counterparty will help attorneys in deciding whether to work with this supplier. This material is stored in open registries. This dataset can be accessed based on the tax number for the counterparty with registration number 33516823. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "ADAMANT TH" is located in Zaporizhzhia according to our directory for the letter A, and the legal address of this counterparty is at 69065, CITY ZAPORIZHZHIA, МАЙДАН INZHENERNYY, BUILDING 1. Furthermore, our service can uncover even more in-depth profiles.

Company Data "ADAMANT TH"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "ADAMANT TH" include its manager Bondar Leonid Ivanovych, signatory Bondar Leonid Ivanovych, liquidator Bondar Leonid Ivanovych, as well as Bondar Leonid Ivanovych. With the full version of our service you can find 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Zaporizhzhia or under the letter A in our catalog.