UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

PP KASTORIIA KHUTRO

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 16.01.2021
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
Legal entity's full name
(as of 16.01.2021)
PRYVATNE PIDPRYIEMSTVO KASTORIIA KHUTRO
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "КАСТОРІЯ ХУТРО"
Legal entity's status
(as of 16.01.2021)
Dissolved
copy
copied
USREOU code
34477382
copy
copied
Registration date
12.07.2006 (14 years 6 months)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 09.06.2009

Record number: 1 069 111 0005 008022

Economic operator’s status: припинено

copy
copied
Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
51.42.4 Wholesale of clothing and footwear
Other:
  • 51.16.0 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 51.42.1 Wholesale of clothing and footwear
  • 55.30.2 Restaurants and mobile food service activities
  • 92.11.0 Motion picture, video and television programme production activities
  • 92.31.1 Performing arts
All types of activities Hide
Contacts
Address: 04114, m.Kyyiv, Obolonskyy rayon, VULYTSIA AVTOZAVODSKA, budynok 78
Phone number: 4149193
Date of update 18.10.2017
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 34477382

Date of update 16.01.2021
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
OWNER
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ILIOPULOS AFANASIOS ILIAS

Founder address: 0, VUL. STIHNIS, BUD. 2, MISTO AFINY, KIPSELI, HRETSIIA

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 17.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.04.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 344773826549

Date of cancellation of VAT payer registration: 30.10.2008

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.10.2017)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 12.10.2017)
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
Obolonska rayonna v misti Kyievi derzhavna administratsiia
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2006 2007 2008
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
11.07.2006 Change the address 04114 OBOLONSKYY MISTO KYYIV VUL. AVTOZAVODSKA BUD. 78
12.07.2006 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "KASTORIIA KHUTRO"
14.07.2006 Change of a type of activity 51.42.4 - wholesale of clothing and footwear
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ПП "КАСТОРІЯ ХУТРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "КАСТОРІЯ ХУТРО" - 34477382.

Який стан компанії ПП "КАСТОРІЯ ХУТРО" ?

На дату 16.01.2021 контрагент ПП "КАСТОРІЯ ХУТРО" має статус - Dissolved.

Яка повна назва ПП "КАСТОРІЯ ХУТРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34477382 на 16.01.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO KASTORIIA KHUTRO.

Яка скорочена назва компанії 34477382 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34477382 на 16.01.2021 має таку офіційну скорочену назву ПП "КАСТОРІЯ ХУТРО".

Який основний КВЕД у контрагента 34477382 ?

На дату 16.01.2021 у 34477382 основний вид економічної діяльності 51.42.4 Wholesale of clothing and footwear.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO KASTORIIA KHUTRO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.01.2021 контрагент 34477382 зареєстрований в 04114, m.Kyyiv, Obolonskyy rayon, VULYTSIA AVTOZAVODSKA, budynok 78.

Undertaking "KASTORIIA KHUTRO" information

Get legal information on contracting party "KASTORIIA KHUTRO". "KASTORIIA KHUTRO" was registered on 12.07.2006. Authorised person of company is signatory Terzudis Dimitrios, manager Terzudis Dimitrios, liquidator Bedenko Iryna Pavlivna. The corporate seat of "KASTORIIA KHUTRO" is 04114, CITY KYIV, STREET AVTOZAVODSKA, BUILDING 78.

Undertaking "KASTORIIA KHUTRO" Background

The main line of business is 51.42.4 Wholesale of clothing and footwear. The ownership form is PRYVATNE PIDPRYIEMSTVO. firm "KASTORIIA KHUTRO" is assigned EDRPOU code 34477382. The authorised capital of contracting party "KASTORIIA KHUTRO" amounts to 1 000.00 UAH. Undertaking "KASTORIIA KHUTRO" is mentioned in 0 judicial documents. Undertaking "KASTORIIA KHUTRO" sanctions screening returned no information on the person or related persons found. More of essential details on "KASTORIIA KHUTRO" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.