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PP AKRA - ZAKHID

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Profile
Date of update 19.09.2021
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 19.09.2021)
PRYVATNE PIDPRYIEMSTVO AKRA - ZAKHID
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АКРА - ЗАХІД"
Legal entity's status
(as of 19.09.2021)
Dissolved
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USREOU code
33584370
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Registration date
09.06.2005 (16 years 3 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 12.02.2014

Record number: 1 402 172 0010 000177

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
110 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
60.24.0 Freight transport by road
Other:
  • 67.12.1 Security and commodity contracts brokerage
Contacts
Location of the legal entity: 81300, Lvivska obl., Mostyskyy rayon, misto Mostyska, VULYTSIA POLUBOTKA, budynok 5, ofis 313
Phone number: +380323443695
Date of update 10.07.2019
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 33584370

Date of update 19.09.2021
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
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
PRYVATNE PIDPRYIEMSTVO "DEBORA"

Founder’s USREOU code 31289611

Founder address: 58022, CHernivetska obl., misto CHernivtsi, Pershotravnevyy rayon, VULYTSIA ZALOZETSKOHO, budynok 3, kimnata 6

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 9,0909%

NISKOROMNA SVITLANA IVANIVNA

Founder address: 58018, CHernivetska obl., misto CHernivtsi, SHevchenkivskyy rayon, VULYTSIA KOMAROVA, budynok 12, korpus I, kvartyra 12

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 90,9091%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.07.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 335843713220

Date of cancellation of VAT payer registration: 25.06.2007

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.07.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2019)
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
Mostyska 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: 15.06.2005

Date of de-registration: 13.02.2014

HORODOTSKA ODPI HU MINDOKHODIV U L/O MOSTYSKE VID-NIA

ID code of body: 38636605

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

Date of registration: 09.06.2005

Registration number: 140210200000;

Date of de-registration: 13.02.2014

De-registration number: 1413220200175

HORODOTSKA ODPI HU MINDOKHODIV U L/O MOSTYSKE VID-NIA

ID code of body: 38636605

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

Date of registration: 14.06.2005

Registration number: 18031542;

Date of de-registration: 13.02.2014

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
15.06.2005 Change of a size of the authorized capital 10,000 UAH
15.06.2005 Change the address LVIVSKA OBL., MOSTYSKYY R-N, M.MOSTYSKA VUL. POLUBOTKA BUD. 5, KB. 313
Phone: 8(032)344-36-95
15.06.2005 Change of a director YOSYPENKO IHOR BOHDANOVYCH
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Company Information "АКРА - ЗАХІД"

Get key details about the "АКРА - ЗАХІД" enterprise. Complete information about this enterprise will assist business founders in deciding whether to work with this contractor. This information is located in open registries. This dataset can be accessed using the tax number for the enterprise with registration number 33584370. Based on an enterprise’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 legal entity is located. For instance, "АКРА - ЗАХІД" is located in Other cities according to our catalog for the letter P, and the legal address of this enterprise is at 81300, Львівська обл., Мостиський район, місто Мостиська, ВУЛИЦЯ ПОЛУБОТКА, будинок 5, офіс 313. Furthermore, our tool can uncover even more in-depth records.

Company Data "АКРА - ЗАХІД"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "АКРА - ЗАХІД" include its Йосипенко Ігор Богданович, Йосипенко Ігор Богданович, Йосипенко Ігор Богданович, as well as ПРИВАТНЕ ПІДПРИЄМСТВО "ДЕБОРА", Ніскоромна Світлана Іванівна. With the full version of our service 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Other cities or under the letter P in our catalog.