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PP DETEKTYVNA AHENTSIIA IALTYNSKA SLUZHBA POSHUKU

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Profile
Date of update 25.01.2021
Access to current data
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Legal entity's full name
(as of 25.01.2021)
PRYVATNE PIDPRYIEMSTVO DETEKTYVNA AHENTSIIA IALTYNSKA SLUZHBA POSHUKU
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ДЕТЕКТИВНА АГЕНЦІЯ "ЯЛТИНСЬКА СЛУЖБА ПОШУКУ"
Legal entity's status
(as of 25.01.2021)
Not in the process of dissolution
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USREOU code
35688451
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Registration date
05.03.2008 (12 years 10 months)
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The size of the authorized capital
600.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 78.30 Other human resources provision
  • 80.10 Private security activities
  • 80.30 Investigation activities
  • 82.99 Other business support service activities n.e.c.
  • 96.09 Other personal service activities n.e.c.
All types of activities Hide
Contacts
Address: 98624, Avtonomna Respublika Krym, misto IAlta, VULYTSIA PROLETARSKA, budynok 15
Phone number: 347485
Date of update 15.06.2016
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 35688451

Date of update 25.01.2021
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
NYKONOROV ANDRIY VOLODYMYROVYCH

Founder address: 98612, Avtonomna Respublika Krym, misto IAlta, VULYTSIA VERHASOVA, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  200.00 UAH

Share (%): 33,3333%

RUMBA ALINMAND STANISLAVOVYCH

Founder address: 98624, Avtonomna Respublika Krym, misto IAlta, VULYTSIA PROLETARSKA, budynok 22

Amount of contribution to authorized capital:  200.00 UAH

Share (%): 33,3333%

SAVOLOV ANDRIY MYKOLAYOVYCH

Founder address: 98616, Avtonomna Respublika Krym, misto IAlta, VULYTSIA NAYDONOVA, budynok 22, kvartyra 1

Amount of contribution to authorized capital:  200.00 UAH

Share (%): 33,3333%

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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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Tax and other state bodies
Sign of profitability
(as of 26.01.2021)
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 2021)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba IAltynskoho 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: 06.03.2008

HENICHESKA ODPI(VEZ KRYM, M. IALTA)

ID code of body: 39471254

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

Date of registration: 06.03.2008

Registration number: 18920

HENICHESKA ODPI(VEZ KRYM, M. IALTA)

ID code of body: 39471254

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

Date of registration: 07.03.2008

Registration number: 080191

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
04.03.2008 Change the address 98624, AVTONOMNA RESPUBLIKA KRYM, MISTO IALTA, VULYTSIA PROLETARSKA, BUDYNOK 15
05.03.2008 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "DETEKTYVNA AHENTSIIA "IALTYNSKA SLUZHBA POSHUKU"
06.03.2008 Change of a type of activity 74.11.1 - legal activities
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Часті запитання

Який ЕГРПОУ компанії ПП "ДЕТЕКТИВНА АГЕНЦІЯ "ЯЛТИНСЬКА СЛУЖБА ПОШУКУ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ДЕТЕКТИВНА АГЕНЦІЯ "ЯЛТИНСЬКА СЛУЖБА ПОШУКУ" - 35688451.

Який стан компанії ПП "ДЕТЕКТИВНА АГЕНЦІЯ "ЯЛТИНСЬКА СЛУЖБА ПОШУКУ" ?

На дату 25.01.2021 контрагент ПП "ДЕТЕКТИВНА АГЕНЦІЯ "ЯЛТИНСЬКА СЛУЖБА ПОШУКУ" має статус - Not in the process of dissolution.

Яка повна назва ПП "ДЕТЕКТИВНА АГЕНЦІЯ "ЯЛТИНСЬКА СЛУЖБА ПОШУКУ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35688451 на 25.01.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO DETEKTYVNA AHENTSIIA IALTYNSKA SLUZHBA POSHUKU.

Яка скорочена назва компанії 35688451 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35688451 на 25.01.2021 має таку офіційну скорочену назву ПП "ДЕТЕКТИВНА АГЕНЦІЯ "ЯЛТИНСЬКА СЛУЖБА ПОШУКУ".

Який основний КВЕД у контрагента 35688451 ?

На дату 25.01.2021 у 35688451 основний вид економічної діяльності 69.10 Legal activities.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO DETEKTYVNA AHENTSIIA IALTYNSKA SLUZHBA POSHUKU ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.01.2021 контрагент 35688451 зареєстрований в 98624, Avtonomna Respublika Krym, misto IAlta, VULYTSIA PROLETARSKA, budynok 15.

Company Information "DETEKTYVNA AHENTSIIA "IALTYNSKA SLUZHBA POSHUKU"

Get legal information about the "DETEKTYVNA AHENTSIIA "IALTYNSKA SLUZHBA POSHUKU" legal entity. Complete information about this legal entity will help owners in making decisions about whether to work with this supplier. This material is contained in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35688451. 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 city a given counterparty is located. For instance, "DETEKTYVNA AHENTSIIA "IALTYNSKA SLUZHBA POSHUKU" is located in Other cities according to our directory for the letter P, and the legal address of this legal entity is at 98624, CITY INSHI NASELENI PUNKTY, STREET PROLETARSKA, BUILDING 15. Furthermore, our tool can reveal even more in-depth records.

Company Data "DETEKTYVNA AHENTSIIA "IALTYNSKA SLUZHBA POSHUKU"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "DETEKTYVNA AHENTSIIA "IALTYNSKA SLUZHBA POSHUKU" include its manager Rumba Alinmand Stanislavovych, signatory Rumba Alinmand Stanislavovych, as well as Nykonorov Andriy Volodymyrovych, Rumba Alinmand Stanislavovych, Savolov Andriy Mykolayovych. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting 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.