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Profile
Date of update 25.01.2020
Access to current data
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Legal entity's full name
(as of 25.01.2020)
PRYVATNE PIDPRYIEMSTVO CHUBATYY D.O.
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЧУБАТИЙ Д.О."
Legal entity's status
(as of 25.01.2020)
Dissolved
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USREOU code
34358017
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Registration date
20.07.2006 (13 years 6 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.23.0 Construction of residential and non-residential buildings
Other:
  • 26.70.0 Cutting, shaping and finishing of stone
  • 29.24.4 Repair of machinery
  • 71.34.0 Rental and leasing of other machinery, equipment and tangible goods
  • 51.90.0 Non-specialised wholesale trade
  • 70.20.0 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 07835, Kyyivska obl., Borodianskyy rayon, selo Blystavytsia, VULYTSIA LENINA, budynok 1 A

Participants and beneficiaries 34358017

Date of update 25.01.2020
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
FOUNDER
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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
CHUBATYY DMYTRO OLEKSIYOVYCH

Founder address: 02225, m.Kyyiv, Desnianskyy rayon, PROSPEKT MAIAKOVSKOHO, budynok 12 A/2, kvartyra 2

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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 the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 26.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.02.2017)

Информация о лице отсутствует в базе

Register single tax payers
(as of 20.02.2017)

Removed from the registry

Date (period) of choosing or transition to single tax: 16.12.2006

Rate: 10,00 %

Group: 4

Date of de-registration: 01.01.2008

Register "Find out more about your business partner"
(as of 11.02.2017)
Закрыто
Tax debt according to the register "Find out more about your business partner"
(as of 16.02.2017)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Borodianska rayonna derzhavna administratsiia Kyyivskoyi oblasti

Court Register — 1 of documents

Date of update 25.01.2020
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.
07.05.2008 Decree Economic 1635650 а11/105-08

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
19.07.2006 Change the address 07835 BORODIANSKYY RAYON S. BLYSTAVYTSIA VUL. LENINA 1 A
20.07.2006 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "CHUBATYY D.O."
21.07.2006 Change of a type of activity 45.23.0 - construction of residential and non-residential buildings
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Company Information "CHUBATYY D.O."

Get a complete profile about the "CHUBATYY D.O." enterprise. Complete information about this enterprise will assist business founders in deciding whether to work with this supplier. This data is stored in an open registry. This information can be accessed using the tax number for the enterprise with registration number 34358017. Based on a legal entity’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 business is located. For instance, "CHUBATYY D.O." is located in Other cities according to our directory for the letter C, and the legal address of this enterprise is at 07835, VILLAGE INSHI NASELENI PUNKTY, STREET LENINA, BUILDING 1 A. Furthermore, our service can locate even more in-depth records.

Company Data "CHUBATYY D.O."

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "CHUBATYY D.O." include its signatory Chubatyy Dmytro Oleksiyovych, manager Chubatyy Dmytro Oleksiyovych, liquidator Chubatyy Dmytro Oleksiyovych, as well as Chubatyy Dmytro Oleksiyovych. With the full version of our website you can unearth 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 Other cities or under the letter C in our catalog.