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PP TERMINAL - 2006

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Profile
Date of update 02.12.2020
Access to current data
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Legal entity's full name
(as of 02.12.2020)
PRYVATNE PIDPRYIEMSTVO TERMINAL - 2006
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ТЕРМІНАЛ - 2006"
Legal entity's status
(as of 02.12.2020)
Not in the process of dissolution
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USREOU code
34791088
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Registration date
25.09.2007 (13 years 2 months)
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Authorised person
The size of the authorized capital
50.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.57.0 Wholesale of waste and scrap
Other:
  • 01.11.0 Growing of cereals and industrial crops
  • 20.10.0 Sawmilling and planing of wood
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 60.21.1 Urban and suburban passenger land transport
  • 60.22.0 Taxi operation
  • 60.24.0 Freight transport by road
All types of activities Hide
Contacts
Address: 27300, Kirovohradska obl., Oleksandrivskyy rayon, selyshche miskoho typu Oleksandrivka, VULYTSIA CHKALOVA, budynok 90, kvartyra 6

Participants and beneficiaries 34791088

Date of update 02.12.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KALIMAN SERHIY VASYLOVYCH

Founder address: 27300, Kirovohradska obl., Oleksandrivskyy rayon, selyshche miskoho typu Oleksandrivka, VULYTSIA CHKALOVA, budynok 12, kvartyra 1

Amount of contribution to authorized capital:  50.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 03.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.06.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.06.2019)
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
Oleksandrivska rayonna derzhavna administratsiia Kirovohradskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI,OLEKSANDRIYSKE UPRAVLINNIA,OLEKSANDRIVSKA DPI(OLEKSANDRIVSKYY RAYON)

ID code of body: 39393501

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

Date of registration: 26.09.2007

Registration number: 1605

HOLOVNE UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI,OLEKSANDRIYSKE UPRAVLINNIA,OLEKSANDRIVSKA DPI(OLEKSANDRIVSKYY RAYON)

ID code of body: 39393501

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

Date of registration: 26.09.2007

Registration number: 1119030531

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
24.09.2007 Change the address 27300, KIROVOHRADSKA OBL., OLEKSANDRIVSKYY RAYON, SELYSHCHE MISKOHO TYPU OLEKSANDRIVKA, VULYTSIA CHKALOVA, BUDYNOK 90, KVARTYRA 6
25.09.2007 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "TERMINAL - 2006"
11.10.2007 Change of a type of activity 51.57.0 - wholesale of waste and scrap
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Company Information "TERMINAL - 2006"

Get key information about the "TERMINAL - 2006" company. Legal information about this company will assist sales and distribution managers in deciding whether to work with this counterparty. This information is contained in an open registry. This collection of data can be accessed based on the tax number for the company with registration number 34791088. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "TERMINAL - 2006" is located in according to our catalog for the letter P, and the legal address of this company is at 27300, VILLAGE, STREET CHKALOVA, BUILDING 90, APT 6. Furthermore, our system can reveal even more in-depth information.

Company Data "TERMINAL - 2006"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "TERMINAL - 2006" include its manager Kaliman Serhiy Vasylovych, signatory Kaliman Serhiy Vasylovych, as well as Kaliman Serhiy Vasylovych. With the full version of our system 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 PRYVATNE PIDPRYIEMSTVO. See other companies in or under the letter P in our catalog.