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PP IURYDYCHNYY VIDDIL

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Profile
Date of update 04.12.2020
Access to current data
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Legal entity's full name
(as of 04.12.2020)
PRYVATNE PIDPRYIEMSTVO IURYDYCHNYY VIDDIL
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЮРИДИЧНИЙ ВІДДІЛ"
Legal entity's status
(as of 04.12.2020)
In the process of dissolution
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USREOU code
34799878
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Registration date
05.12.2006 (13 years 11 months)
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Information about legal entity’s being in the process of dissolution
25.06.2009 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №2-а-6214/09/1570 від 07.05.2009
Name of court: Одеський окружний адміністративний суд
Effective date: 17.05.2009
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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:
74.11.1 Legal activities
Other:
  • 74.11.2 Legal activities
Contacts
Address: 65125, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA TROYITSKA, budynok 17
Phone number: 345999
Date of update 26.04.2019
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 34799878

Date of update 04.12.2020
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
Information about legal entity’s governing body
GENERAL MEETING
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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
SPILKA HROMADSKYKH ORHANIZATSIY "SOIUZ OBIEDNAN VETERANIV VIYNY, ZBROYNYKH SYL TA SPETSSLUZHB UKRAYINY"

Founder’s USREOU code 33720545

Founder address: 65011, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA TROYITSKA, budynok 17

Amount of contribution to authorized capital:  60.00 UAH

Share (%): 6,0000%

TARASOV DMYTRO ANATOLIYOVYCH

Founder address: 25031, Kirovohradska obl., misto Kirovohrad, Leninskyy rayon, VULYTSIA HEROYIV STALINHRADA, budynok 2

Amount of contribution to authorized capital:  470.00 UAH

Share (%): 47,0000%

OBORIN KOSTIANTYN VIKTOROVYCH

Founder address: 65017, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA REKORDNA, budynok 12, kvartyra 21

Amount of contribution to authorized capital:  470.00 UAH

Share (%): 47,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 05.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.12.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2019)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 23.04.2019)
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
IUrydychnyy departament Odeskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 08.12.2006

Registration number: 22960

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 11.12.2006

Registration number: 14099

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 1 of documents

Date of update 04.12.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.05.2009 Decree Administrative 4575110 2-а-6214/09/1570

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
04.12.2006 Change the address 65125 PRYMORSKYY RAYON M.ODESA VUL. TROYITSKA 17
05.12.2006 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "IURYDYCHNYY VIDDIL"
08.12.2006 Change of a type of activity 74.11.2 - legal activities
Related individuals
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Company Information "IURYDYCHNYY VIDDIL"

Get key details about the "IURYDYCHNYY VIDDIL" counterparty. A complete profile about this counterparty will assist legal departments in deciding whether to work with this counterparty. This information can be found in open government registries. 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 34799878. 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 company is located. For instance, "IURYDYCHNYY VIDDIL" is located in Odesa according to our catalog for the letter P, and the legal address of this counterparty is at 65125, CITY ODESA, STREET TROYITSKA, BUILDING 17. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "IURYDYCHNYY VIDDIL"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "IURYDYCHNYY VIDDIL" include its signatory Tarasov Dmytro Anatoliyovych, manager Tarasov Dmytro Anatoliyovych, liquidator Tarasov Dmytro Anatoliyovych, as well as SPILKA HROMADSKYKH ORHANIZATSIY "SOIUZ OBIEDNAN VETERANIV VIYNY, ZBROYNYKH SYL TA SPETSSLUZHB UKRAYINY", Tarasov Dmytro Anatoliyovych, Oborin Kostiantyn Viktorovych. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Odesa or under the letter P in our catalog.