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PP AZOV-KOMPLEKS

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Profile
Date of update 17.05.2021
Access to current data
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Legal entity's full name
(as of 17.05.2021)
PRYVATNE PIDPRYIEMSTVO AZOV-KOMPLEKS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АЗОВ-КОМПЛЕКС"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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copied
USREOU code
34158013
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Registration date
11.05.2006 (15 years)
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Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 81.10 Combined facilities support activities
  • 55.10 Hotels and similar accommodation
  • 68.10 Buying and selling of own real estate
  • 68.32 Management of real estate on a fee or contract basis
All types of activities Hide
Contacts
Address: 69006, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, VULYTSIA NEZALEZHNOYI UKRAYINY , budynok 1/2, ofis 36
Phone number: +380612284487
Date of update 10.11.2020
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.

Participants and beneficiaries 34158013

Date of update 17.05.2021
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
KOVTUN VIKTORIIA TARASIVNA

Founder address: Ukrayina, 69001, Zaporizka obl., misto Zaporizhzhia, VULYTSIA DUNAYSKA, budynok 12, kvartyra 221

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.11.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.11.2020)
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
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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: 19.05.2006

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (DNIPROVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 11.05.2006

Registration number: 109910200000

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (DNIPROVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 11.05.2006

Registration number: 08062885/08063

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 1 of documents

Date of update 17.05.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.10.2020 Court decree Criminal 92520805 755/9970/18
08.09.2020 Court decree Criminal 91391797 755/9970/18
30.07.2020 Court decree Criminal 90737504 755/9970/18
21.08.2019 Court decree Criminal 83864578 755/9970/18
18.07.2019 Court decree Criminal 83195554 755/9970/18
11.06.2019 Court decree Criminal 82327102 755/9970/18
11.06.2019 Court decree Criminal 82327140 755/9970/18
28.05.2019 Court decree Criminal 82260003 755/9970/18
28.05.2019 Court decree Criminal 83254438 755/9970/18
24.05.2019 Court decree Criminal 81987086 755/9970/18

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
10.05.2006 Change the address 71100 M. BERDIANSK VUL. DYMYTROVA BUD. 103 KV. 61
11.05.2006 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "AZOV-KOMPLEKS"
19.05.2006 Change of a type of activity 70.32.0 - management of real estate on a fee or contract basis
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Часті запитання

Який ЕГРПОУ компанії ПП "АЗОВ-КОМПЛЕКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "АЗОВ-КОМПЛЕКС" - 34158013.

Який стан компанії ПП "АЗОВ-КОМПЛЕКС" ?

На дату 17.05.2021 контрагент ПП "АЗОВ-КОМПЛЕКС" має статус - Not in the process of dissolution.

Яка повна назва ПП "АЗОВ-КОМПЛЕКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34158013 на 17.05.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO AZOV-KOMPLEKS.

Яка скорочена назва компанії 34158013 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34158013 на 17.05.2021 має таку офіційну скорочену назву ПП "АЗОВ-КОМПЛЕКС".

Який основний КВЕД у контрагента 34158013 ?

На дату 17.05.2021 у 34158013 основний вид економічної діяльності 68.20 Rental and operating of own or leased real estate.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO AZOV-KOMPLEKS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 34158013 зареєстрований в 69006, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, VULYTSIA NEZALEZHNOYI UKRAYINY , budynok 1/2, ofis 36.

Company Information "AZOV-KOMPLEKS"

Get key facts about the "AZOV-KOMPLEKS" counterparty. Complete information about this counterparty will assist sales and distribution managers in deciding whether to work with this counterparty. This data can be found in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 34158013. Based on a firm’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, "AZOV-KOMPLEKS" is located in Zaporizhzhia according to our directory for the letter A, and the legal address of this counterparty is at 69006, CITY ZAPORIZHZHIA, STREET NEZALEZHNOYI UKRAYINY, BUILDING 1/2, OFFICE 36. Furthermore, our service can find even more in-depth profiles.

Company Data "AZOV-KOMPLEKS"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "AZOV-KOMPLEKS" include its Kovtun Viktoriia Tarasivna, as well as Kovtun Viktoriia Tarasivna. With the full version of our site you can find 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Zaporizhzhia or under the letter A in our catalog.