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PP NSB TSYTADEL

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Profile
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.
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Legal entity's full name
(as of 01.12.2020)
PRYVATNE PIDPRYIEMSTVO NEDERZHAVNA SLUZHBA BEZPEKY TSYTADEL
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "НЕДЕРЖАВНА СЛУЖБА БЕЗПЕКИ "ЦИТАДЕЛЬ"
Legal entity's status
(as of 01.12.2020)
In the process of dissolution
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USREOU code
36395223
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Registration date
25.02.2009 (11 years 9 months)
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Information about legal entity’s being in the process of dissolution
08.06.2011 - 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/0570/5806/2011 від 10.05.2011
Name of court: Донецький окружний адміністративний суд
Effective date: 21.05.2011
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The size of the authorized capital
300.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
74.60.0 Other professional, scientific and technical activities n.e.c.
Other:
  • 52.48.9 Other retail sale of new goods in specialised stores
  • 74.13.0 Market research and public opinion polling
  • 74.14.0 Business and other management consultancy activities
  • 51.84.0 Wholesale of computers, computer peripheral equipment and software
  • 51.87.0 Wholesale of other machinery and equipment
  • 52.45.0 Retail sale of audio and video equipment in specialised stores
  • 72.60.0 Other activity in the field of informatization
All types of activities Hide
Contacts
Address: 84634, Donetska obl., misto Horlivka, TSentralno-Miskyy rayon, VULYTSIA ARTEMA, budynok 36
Phone number: 80508645257
Date of update 19.12.2017
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 36395223

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
AVERCHENKOV SERHIY MYKOLAYOVYCH

Founder address: 84617, Donetska obl., misto Horlivka, TSentralno-Miskyy rayon, VULYTSIA PUSHKINSKA, budynok 22, kvartyra 21

Amount of contribution to authorized capital:  90.00 UAH

Share (%): 30,0000%

STARICHIKHINA OLENA VOLODYMYRIVNA

Founder address: 64305, KHarkivska obl., misto Izium, VULYTSIA PRAVDY, budynok 22

Amount of contribution to authorized capital:  105.00 UAH

Share (%): 35,0000%

IANENKO VIKTOR PETROVYCH

Founder address: 84634, Donetska obl., misto Horlivka, TSentralno-Miskyy rayon, VULYTSIA ARTEMA, budynok 11

Amount of contribution to authorized capital:  105.00 UAH

Share (%): 35,0000%

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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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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 19.12.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2017)
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 10.12.2017)
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
Horlivske miske upravlinnia iustytsiyi Donetskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
ARTEMIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (TSENTRALNO-MISKYY RAYON M.HORLIVKA)

ID code of body: 39884035

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

Date of registration: 26.02.2009

Registration number: 24527

ARTEMIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (TSENTRALNO-MISKYY RAYON M.HORLIVKA)

ID code of body: 39884035

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

Date of registration: 26.02.2009

Registration number: 05-11-02-4016

Court Register — 1 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.
10.05.2011 Decree Administrative 15933892 2а/0570/5806/2011

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Date Event Past Present
24.02.2009 Change the address 84634, DONETSKA OBL., MISTO HORLIVKA, TSENTRALNO-MISKYY RAYON, VULYTSIA ARTEMA, BUDYNOK 36
25.02.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "NEDERZHAVNA SLUZHBA BEZPEKY "TSYTADEL"
26.02.2009 Change of a type of activity 74.60.0 - other professional, scientific and technical activities n.e.c.
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Company Information "NEDERZHAVNA SLUZHBA BEZPEKY "TSYTADEL"

Get complete information about the "NEDERZHAVNA SLUZHBA BEZPEKY "TSYTADEL" company. Complete information about this company will help security services in making decisions about whether to work with this contractor. This material is contained in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 36395223. Based on a business’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 counterparty is located. For instance, "NEDERZHAVNA SLUZHBA BEZPEKY "TSYTADEL" is located in Other cities according to our directory for the letter P, and the legal address of this company is at 84634, CITY INSHI NASELENI PUNKTY, STREET ARTEMA, BUILDING 36. Furthermore, our service can uncover even more in-depth profiles.

Company Data "NEDERZHAVNA SLUZHBA BEZPEKY "TSYTADEL"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "NEDERZHAVNA SLUZHBA BEZPEKY "TSYTADEL" include its manager Averchenkov Serhiy Mykolayovych, signatory Averchenkov Serhiy Mykolayovych, liquidator Averchenkov Serhiy Mykolayovych, as well as Averchenkov Serhiy Mykolayovych, Starichikhina Olena Volodymyrivna, Ianenko Viktor Petrovych. With the full version of our site 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 P in our catalog.