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PP ADRIATYKA

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Profile
Date of update 01.12.2020
Access to current data
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Legal entity's full name
(as of 01.12.2020)
PRYVATNE PIDPRYIEMSTVO ADRIATYKA-N
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АДРІАТИКА-Н"
Legal entity's status
(as of 01.12.2020)
Not in the process of dissolution
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USREOU code
35674680
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Registration date
18.01.2008 (12 years 10 months)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 70.32.0 Management of real estate on a fee or contract basis
  • 51.90.0 Non-specialised wholesale trade
  • 70.20.0 Rental and operating of own or leased real estate
Contacts
Address: 54055, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, PROSPEKT LENINA, budynok 107
Phone number: 0512370276
Date of update 15.05.2020
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 35674680

Date of update 01.12.2020
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
FEDOROV VOLODYMYR OLEKSANDROVYCH

Founder address: 54050, Mykolayivska obl., misto Mykolayiv, Korabelnyy rayon, VULYTSIA BRYHADNA, budynok 22-U

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 02.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.09.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 356746814031

Date of cancellation of VAT payer registration: 16.03.2011

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.05.2020)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 14.05.2020)
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
Mykolayivska miska rada
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: 21.01.2008

DPI U TSENTRALNOMU RAYONI M.MYKOLAIEVA MO DPS

ID code of body: 34034100

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

Date of registration: 21.01.2008

Registration number: 14039911

DPI U TSENTRALNOMU RAYONI M.MYKOLAIEVA HU MINDOKHODIV

ID code of body: 38790114

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

Date of registration: 21.01.2008

Registration number: 1402024654

Finance
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Financial indicators, thousand UAH
Indicators 2008 2010
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 17 of documents

Date of update 01.12.2020
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.
29.11.2019 Court decree Administrative 86030456 826/13343/13-а
19.09.2019 Decree Administrative 84405603 826/13343/13-а
16.09.2019 Court decree Administrative 84335182 826/13343/13-а
13.02.2019 Decision Administrative 79812349 2а/1570/4253/2011    
27.01.2018 Decision Administrative 72351196 2а/2370/8348/2011
11.10.2017 Court decree Administrative 70163039 2а/2370/8348/11
26.10.2016 Court decree Administrative 62260637 826/13343/13-а
04.10.2016 Court decree Administrative 61821615 826/13343/13-а
09.09.2016 Court decree Administrative 61193429 826/13343/13-а
09.09.2016 Court decree Administrative 61193467 826/13343/13-а

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
17.01.2008 Change the address 54055, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, TSENTRALNYY RAYON, VULYTSIA SADOVA, BUDYNOK 6
18.01.2008 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ADRIATYKA-N"
21.01.2008 Change of a type of activity 51.21.0 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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Related individuals
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Company Information "ADRIATYKA-N"

Get complete information about the "ADRIATYKA-N" enterprise. Key information about this enterprise will help purchasing departments in deciding whether to work with this entrepreneur. This information is available in a government registry. This information can be accessed using the tax number for the enterprise with registration number 35674680. Based on a counterparty’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, "ADRIATYKA-N" is located in Mykolaiv according to our directory for the letter A, and the legal address of this enterprise is at 54055, CITY MYKOLAIV, AVENUE LENINA, BUILDING 107. Furthermore, our system can reveal even more in-depth information.

Company Data "ADRIATYKA-N"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ADRIATYKA-N" include its manager Fedorov Volodymyr Oleksandrovych, signatory Fedorov Volodymyr Oleksandrovych, as well as Fedorov Volodymyr Oleksandrovych. With the full version of our service 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 Mykolaiv or under the letter A in our catalog.