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Profile
Date of update 25.01.2020
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.
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Legal entity's full name
(as of 25.01.2020)
PRYVATNE PIDPRYIEMSTVO CHEMERIVTSI SERVIS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЧЕМЕРІВЦІ СЕРВІС"
Legal entity's status
(as of 25.01.2020)
Dissolved
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USREOU code
36213400
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Registration date
05.03.2009 (10 years 10 months)
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The size of the authorized capital
26 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
74.30.0 Technical testing and analysis
Other:
  • 50.30.2 Retail trade of motor vehicle parts and accessories
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 85.12.0 General medical practice activities
  • 93.05.0 Other personal service activities n.e.c.
  • 50.20.0 Maintenance and repair of motor vehicles
All types of activities Hide
Contacts
Address: 31600, KHmelnytska obl., CHemerovetskyy rayon, selyshche miskoho typu CHemerivtsi, VULYTSIA TSENTRALNA, budynok 54B
Phone number: +380662277253
Дата оновлення 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 36213400

Date of update 25.01.2020
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
PETROSHENKO VASYL PETROVYCH

Founder address: 12111, KHmelnytska obl., CHemerovetskyy rayon, selo Krasnostavtsi

Amount of contribution to authorized capital:  26 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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 26.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Информация о лице отсутствует в базе

Register single tax payers

Removed from the registry

Date (period) of choosing or transition to single tax: 25.12.2009

Rate: 10,00 %

Group: 4

Date of de-registration: 13.05.2010

Register "Find out more about your business partner"
(as of 23.07.2019)
Закрыто
Tax debt according to the register "Find out more about your business partner"
(as of 23.07.2019)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
CHemerovetska rayonna derzhavna administratsiia KHmelnytskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2009
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
04.03.2009 Change the address 31600, KHMELNYTSKA OBL., CHEMEROVETSKYY RAYON, SELYSHCHE MISKOHO TYPU CHEMERIVTSI, VULYTSIA TSENTRALNA, BUDYNOK 54B
05.03.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "CHEMERIVTSI SERVIS"
10.03.2009 Change of a type of activity 74.30.0 - technical testing and analysis
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Related individuals
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Company Information "CHEMERIVTSI SERVIS"

Get key information about the "CHEMERIVTSI SERVIS" firm. A complete profile about this firm will assist accounting departments in making decisions about whether to work with this business partner. This profile is stored in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 36213400. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "CHEMERIVTSI SERVIS" is located in Other cities according to our catalog for the letter C, and the legal address of this firm is at 31600, VILLAGE INSHI NASELENI PUNKTY, STREET TSENTRALNA, BUILDING 54B. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "CHEMERIVTSI SERVIS"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "CHEMERIVTSI SERVIS" include its manager Petroshenko Vasyl Petrovych, signatory Petroshenko Vasyl Petrovych, liquidator Petroshenko Vasyl Petrovych, as well as Petroshenko Vasyl Petrovych. With the full version of our system you can discover 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 C in our catalog.