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PPHOLDEN LAYN

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Profile
Date of update 30.05.2020
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Legal entity's full name
(as of 30.05.2020)
PRYVATNE PIDPRYIEMSTVO HOLDEN LAYN
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ГОЛДЕН ЛАЙН"
Legal entity's status
(as of 30.05.2020)
Dissolved
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USREOU code
35522870
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Registration date
15.02.2008 (12 years 3 months)
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Authorised person
The size of the authorized capital
20 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.37.0 Wholesale of coffee, tea, cocoa and spices
Other:
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.87.0 Wholesale of other machinery and equipment
  • 51.90.0 Non-specialised wholesale trade
  • 52.63.0 Retail sale of second-hand goods in stores
All types of activities Hide
Contacts
Address: 32319, KHmelnytska obl., Kamianets-Podilskyy rayon, selo Muksha Kytayhorodska, PROVULOK DNISTROVSKYY, budynok 5
Phone number: 0672552555
Date of update 15.03.2020
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 35522870

Date of update 30.05.2020
Access to current data
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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
KROTIK SERHIY SERHIYOVYCH

Founder address: 32319, KHmelnytska obl., Kamianets-Podilskyy rayon, selo Muksha Kytayhorodska, PROVULOK DNISTROVSKYY, budynok 2

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 50,0000%

NESTEROVSKYY IURIY IEVHENOVYCH

Founder address: 29000, KHmelnytska obl., misto Kamianets-Podilskyy, VUL. HUNSKA, budynok 22, kvartyra 2

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 50,0000%

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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.

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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 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 31.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Kamianets-Podilska rayonna derzhavna administratsiia KHmelnytskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 30.05.2020
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.
19.08.2009 Decision Economic 4851380 14/1144

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
14.02.2008 Change the address 32319, KHMELNYTSKA OBL., KAMIANETS-PODILSKYY RAYON, SELO ZHOVTNEVE, PROVULOK DNISTROVSKYY, BUDYNOK 5
15.02.2008 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "HOLDEN LAYN"
18.02.2008 Change of a type of activity 51.37.0 - wholesale of coffee, tea, cocoa and spices
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Company Information "HOLDEN LAYN"

Get key details about the "HOLDEN LAYN" business. A complete profile about this business will assist purchasing departments in making decisions about whether to work with this entrepreneur. This profile is available in an open registry. This dataset can be accessed using the tax number for the business with registration number 35522870. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "HOLDEN LAYN" is located in according to our directory for the letter H, and the legal address of this business is at 32319, VILLAGE, LANE DNISTROVSKYY, BUILDING 5. Furthermore, our system can locate even more in-depth profiles.

Company Data "HOLDEN LAYN"

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 "HOLDEN LAYN" include its manager Krotik Serhiy Serhiyovych, signatory Krotik Serhiy Serhiyovych, liquidator Krotik Serhiy Serhiyovych, as well as Krotik Serhiy Serhiyovych, Nesterovskyy Iuriy Ievhenovych. With the full version of our service you can locate 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 or under the letter H in our catalog.