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PP SAMOTLOR

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Profile
Date of update 30.05.2020
Access to current data
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Legal entity's full name
(as of 30.05.2020)
PRYVATNE PIDPRYIEMSTVO SAMOTLOR
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "САМОТЛОР"
Legal entity's status
(as of 30.05.2020)
Not in the process of dissolution
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USREOU code
35593412
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Registration date
03.12.2007 (12 years 5 months)
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The size of the authorized capital
400.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.22 Plumbing, heat and air-conditioning installation
Contacts
Address: 95011, Avtonomna Respublika Krym, misto Simferopol, Zaliznychnyy rayon, VULYTSIA ZHELIABOVA, budynok 29, kvartyra 2

Participants and beneficiaries 35593412

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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MAKSYMOVA ZHANNA MYKHAYLIVNA

Founder address: 95011, Avtonomna Respublika Krym, misto Simferopol, Zaliznychnyy rayon, VULYTSIA ZHELIABOVA, budynok 11, kvartyra 1

Amount of contribution to authorized capital:  400.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions PP SAMOTLOR

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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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

Register single tax payers
(as of 29.05.2020)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 01.01.1970)
13024550
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
52
Register "Find out more about your business partner"
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
Reiestratsiyna sluzhba Simferopolskoho miskoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 06.12.2007

HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 04.12.2007

Registration number: 26168

HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 04.12.2007

Registration number: 13024550

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
02.12.2007 Change the address 95011, AVTONOMNA RESPUBLIKA KRYM, MISTO SIMFEROPOL, ZALIZNYCHNYY RAYON, VULYTSIA ZHELIABOVA, BUDYNOK 38/15
03.12.2007 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "SAMOTLOR"
06.12.2007 Change of a type of activity 45.33.3 - plumbing, heat and air-conditioning installation
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Company Information "SAMOTLOR"

Get complete information about the "SAMOTLOR" company. Legal information about this company will assist auditors in deciding whether to work with this entrepreneur. This material is located in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 35593412. Based on a legal entity’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 firm is located. For instance, "SAMOTLOR" is located in Other cities according to our directory for the letter P, and the legal address of this company is at 95011, CITY INSHI NASELENI PUNKTY, STREET ZHELIABOVA, BUILDING 29, APT 2. Furthermore, our tool can locate even more in-depth information.

Company Data "SAMOTLOR"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "SAMOTLOR" include its manager Maksymova Zhanna Mykhaylivna, signatory Maksymova Zhanna Mykhaylivna, as well as Maksymova Zhanna Mykhaylivna. With the full version of our site you can find 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 P in our catalog.