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PARTNER-VEST

33968795

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536 factors verified

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Information on legal personality and bankruptcy

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Signs of us location

Profile
Date of update 21.05.2024
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Legal entity's full name
(as of 21.05.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ПАРТНЕР-ВЕСТ
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Legal entity's status
(as of 21.05.2024)
Dissolved
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USREOU code
33968795
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Registration date
12.01.2006 (18 years 4 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
21.11.2019
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 31.01.2020

Record number: 1 414 111 0004 000680

Economic operator’s status: рішення щодо припинення

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The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
46.69 Оптова торгівля іншими машинами й устаткованням (основний)

Total for this NACE code: 9 840

Active entities in Ukraine for this type of activity:

7 850 – Legal entities

1 990 – IE

Other:
  • 25.11 Виробництво будівельних металевих конструкцій і частин конструкцій
  • 46.31 Оптова торгівля фруктами й овочами
  • 46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
  • 79.11 Діяльність туристичних агентств
  • 46.90 Неспеціалізована оптова торгівля
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Львівська обл., місто Дрогобич, ВУЛИЦЯ БОРИСЛАВСЬКА, будинок **, квартира **
Phone number: 35005
Date of update 26.11.2020
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.

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Participants and beneficiaries 33968795

Date of update 21.05.2024
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/members
МАНДЗЯК ВІТАЛІЙ МИХАЙЛОВИЧ

Founder address: Україна, 82100, Львівська обл., місто Дрогобич, ВУЛИЦЯ БОРИСЛАВСЬКА, будинок 12, квартира 12

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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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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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 22.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 339687913094

Date of cancellation of VAT payer registration: 26.12.2016

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.11.2020)
Dissolved
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дрогобицька районна державна адміністрація Львівської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 13.01.2006

Date of de-registration: 03.02.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ДРОГОБИЦЬКЕ УПРАВЛІННЯ, ДРОГОБИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ДРОГОБИЧ)

ID code of body: 43143039

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 12.01.2006

Registration number: 14000

Date of de-registration: 31.01.2020

De-registration number: 2013090200014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ДРОГОБИЦЬКЕ УПРАВЛІННЯ, ДРОГОБИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ДРОГОБИЧ)

ID code of body: 43143039

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 13.01.2006

Registration number: 02.03-09048/13023

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

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
11.01.2006 Change the address 82100 M.DROHOBYCH VUL.BORYSLAVSKA ** **
12.01.2006 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "PARTNER-VEST"
13.01.2006 Change of a type of activity 51.65.0 - wholesale of other machinery and equipment
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Company Information "ПАРТНЕР-ВЕСТ"

Get legal information about the "ПАРТНЕР-ВЕСТ" company. A complete profile about this company will assist finance directors in deciding whether to work with this counterparty. This material is located in open government registries. This information can be accessed using the tax number for the company with registration number 33968795. 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 firm is located. For instance, "ПАРТНЕР-ВЕСТ" is located in Drohobych according to our directory for the letter P, and the legal address of this company is at Україна, **0, Львівська обл., місто Дрогобич, ВУЛИЦЯ БОРИСЛАВСЬКА, будинок **, квартира **. Furthermore, our tool can find even more in-depth records.

Company Data "ПАРТНЕР-ВЕСТ"

Our database contains information about shareholders 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 "ПАРТНЕР-ВЕСТ" include its Мандзяк Віталій Михайлович, Мандзяк Віталій Михайлович, as well as Мандзяк Віталій Михайлович. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Drohobych or under the letter P in our catalog.