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PP SVIATOHOR-V

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Profile
Date of update 26.11.2020
Access to current data
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Legal entity's full name
(as of 26.11.2020)
PRYVATNE PIDPRYIEMSTVO SVIATOHOR-V
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "СВЯТОГОР-В"
Legal entity's status
(as of 26.11.2020)
Dissolved
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USREOU code
36401193
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Registration date
15.06.2009 (11 years 5 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
29.05.2016
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 09.06.2016

Record number: 1 676 111 0006 002175

Economic operator’s status: рішення щодо припинення

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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:
80.10 Private security activities
Contacts
Address: 32300, KHmelnytska obl., misto Kamianets-Podilskyy, VUL.CHERVONOARMIYSKA, budynok 46, kvartyra 24
Phone number: 0384990656
0963709843
Date of update 01.10.2020
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 36401193

Date of update 26.11.2020
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
MARTYNIUK LEONID MYKHAYLOVYCH

Founder address: 32300, KHmelnytska obl., Kamianets-Podilskyy r-n, selo Kolodiyivka, VULYTSIA KOTOVSKOHO, budynok 12

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 100,0000%

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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 27.11.2020)
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
Kamianets-Podilska rayonna derzhavna administratsiia KHmelnytskoyi oblasti
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: 16.06.2009

Date of de-registration: 09.06.2016

KAM'IANETS-PODILSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KHMELNYTSKIY OBLASTI (M.KAM'IANETS-PODILSKYY)

ID code of body: 39563952

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

Date of registration: 16.06.2009

Registration number: 9294

Date of de-registration: 09.06.2016

De-registration number: 1622220200823

KAM'IANETS-PODILSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KHMELNYTSKIY OBLASTI (M.KAM'IANETS-PODILSKYY)

ID code of body: 39563952

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

Date of registration: 17.06.2009

Registration number: 2757/22213

Finance
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Financial indicators, thousand UAH
Indicators 2012 2014 2015
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
14.06.2009 Change the address 32300, KHMELNYTSKA OBL., MISTO KAMIANETS-PODILSKYY, VUL.CHERVONOARMIYSKA, BUDYNOK 46, KVARTYRA 24
15.06.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "SVIATOHOR-V"
16.06.2009 Change of a type of activity 75.24.1 - public order and safety activities
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Company Information "SVIATOHOR-V"

Get key information about the "SVIATOHOR-V" business. Legal information about this business will assist sales and distribution managers in deciding whether to work with this entrepreneur. This material is available in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 36401193. 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 counterparty is located. For instance, "SVIATOHOR-V" is located in Kamianets-Podilskyi according to our catalog for the letter S, and the legal address of this business is at 32300, CITY KAMIANETS-PODILSKYI, STREET CHERVONOARMIYSKA, BUILDING 46, APT 24. Furthermore, our tool can find even more in-depth profiles.

Company Data "SVIATOHOR-V"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "SVIATOHOR-V" include its manager Martyniuk Leonid Mykhaylovych, predstavnyk Martyniuk Leonid Mykhaylovych, as well as Martyniuk Leonid Mykhaylovych. With the full version of our website you can locate 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 Kamianets-Podilskyi or under the letter S in our catalog.