UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official or owner
  • Name of founder or director
  • Company name
  • 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 ABUROK KOMPANI

!

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 18.09.2020
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
Legal entity's full name
(as of 18.09.2020)
PRYVATNE PIDPRYIEMSTVO ABUROK KOMPANI
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АБУРОК КОМПАНІ"
Legal entity's status
(as of 18.09.2020)
In the process of dissolution
copy
copied
USREOU code
35637213
copy
copied
Registration date
17.12.2007 (12 years 9 months)
copy
copied
Information about legal entity’s being in the process of dissolution
20.05.2013 - 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 №2А/0570/16049/2012 від 17.12.2012
Name of court: Донецький окружний адміністративний суд
Effective date: 15.01.2013
copy
copied
Authorised person
The size of the authorized capital
500.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 51.42.1 Wholesale of clothing and footwear
  • 51.90.0 Non-specialised wholesale trade
Contacts
Address: 83062, Donetska obl., misto Donetsk, Leninskyy rayon, VULYTSIA 3-A OLEKSANDRIVKA, budynok 31
Phone number: 80983724677
Date of update 27.05.2016
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 35637213

Date of update 18.09.2020
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
ABUROK SHADI K I

Founder address: 83003, Ukrayina, Donetska oblast, misto Donetsk, Kalininskyy rayon, vulytsia Kaluzka, budynok 21, PALESTYNSKA TERYTORIIA

Amount of contribution to authorized capital:  500.00 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 19.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.08.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.08.2020)
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 13.08.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
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: 24.12.2007

DPI U LENINSKOMU R-NI M.DONETSKA DONETSKOYI OBL-TI DPS

ID code of body: 21955737

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

Date of registration: 18.12.2007

Registration number: 4930

Upravlinnia PFU v Leninskomu rayoni m.Donetska

ID code of body: 21956033

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

Date of registration: 18.12.2007

Registration number: 05-20-02-5600

Court Register — 1 of documents

Date of update 18.09.2020
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.
17.12.2012 Decree Administrative 30721450 2а/0570/16049/2012

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
16.12.2007 Change the address 83062, DONETSKA OBL., MISTO DONETSK, LENINSKYY RAYON, VULYTSIA 3-A OLEKSANDRIVKA, BUDYNOK 31
17.12.2007 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ABUROK KOMPANI"
24.12.2007 Change of a type of activity 52.11.0 - retail sale in non-specialised stores with food, beverages or tobacco predominating
Sample in full dossier All features of the tool
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.

Company Information "ABUROK KOMPANI"

Get key details about the "ABUROK KOMPANI" business. Key information about this business will help attorneys in deciding whether to work with this business partner. This information can be found in a government registry. This collection of data can be accessed using the tax number for the business with registration number 35637213. 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 legal entity is located. For instance, "ABUROK KOMPANI" is located in Donetsk according to our directory for the letter P, and the legal address of this business is at 83062, CITY DONETSK, STREET 3-A OLEKSANDRIVKA, BUILDING 31. Furthermore, our tool can uncover even more in-depth records.

Company Data "ABUROK KOMPANI"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ABUROK KOMPANI" include its manager Fomichova Iryna Oleksiyivna, signatory Fomichova Iryna Oleksiyivna, liquidator Fomichova Iryna Oleksiyivna, as well as ABUROK SHADI K I. With the full version of our site you can unearth 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 Donetsk or under the letter P in our catalog.