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PP METAL ALIANS

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Profile
Date of update 01.03.2021
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
Legal entity's full name
(as of 01.03.2021)
PRYVATNE PIDPRYIEMSTVO METAL ALIANS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "МЕТАЛ АЛЬЯНС"
Legal entity's status
(as of 01.03.2021)
Dissolved
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USREOU code
36906160
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Registration date
16.12.2009 (11 years 2 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 26.06.2017

Record number: 1 224 172 0004 048392

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Other:
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 74.87.0 Providing other commercial services
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, PROVULOK LIUDMYLY MOKIIEVSKOYI, budynok 4, kvartyra 84
Phone number: 0671030890
Date of update 07.09.2017
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 36906160

Date of update 01.03.2021
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
POPOV ROMAN ANATOLIYOVYCH

Founder address: 51280, Dnipropetrovska obl., Novomoskovskyy rayon, selo Znamenivka, P/K KOOPERATYVNYY, budynok 2

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
8 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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 02.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.09.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 369061604618

Date of cancellation of VAT payer registration: 16.05.2011

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.09.2017)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 04.09.2017)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 17.12.2009

Date of de-registration: 27.06.2017

DPI V AMUR-NYZHNODNIPROVSKOMU RAYONI M.DNIPRA HU DFS U DNIROPETROVSKIY OBLASTI

ID code of body: 39857263

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

Date of registration: 17.12.2009

Registration number: 7515;

Date of de-registration: 27.06.2017

De-registration number: 1704610201197

DPI V AMUR-NYZHNODNIPROVSKOMU RAYONI M.DNIPRA HU DFS U DNIROPETROVSKIY OBLASTI

ID code of body: 39857263

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

Date of registration: 17.12.2009

Registration number: 04010327506;

Date of de-registration: 27.06.2017

Court Register — 2 of documents

Date of update 01.03.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.08.2013 Decree Administrative 33078029 804/10013/13-а
09.08.2013 Court decree Criminal 49268802 642/6772/13-к
09.08.2013 Court decree Criminal 49268808 642/6772/13-к
09.08.2013 Court decree Criminal 49268818 642/6772/13-к
09.08.2013 Court decree Criminal 49268822 642/6772/13-к
09.08.2013 Court decree Criminal 49268897 642/6772/13-к
09.08.2013 Court decree Criminal 49268944 642/6772/13-к
09.08.2013 Court decree Criminal 49268951 642/6772/13-к
01.08.2013 Court decree Criminal 49268912 642/6772/13-к
25.07.2013 Court decree Administrative 32656318 804/10013/13-а

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
15.12.2009 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, AMUR-NYZHNODNIPROVSKYY RAYON, PROVULOK LIUDMYLY MOKIIEVSKOYI, BUDYNOK 4, KVARTYRA 84
16.12.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "METAL ALIANS"
17.12.2009 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Часті запитання

Який ЕГРПОУ компанії ПП "МЕТАЛ АЛЬЯНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "МЕТАЛ АЛЬЯНС" - 36906160.

Який стан компанії ПП "МЕТАЛ АЛЬЯНС" ?

На дату 01.03.2021 контрагент ПП "МЕТАЛ АЛЬЯНС" має статус - Dissolved.

Яка повна назва ПП "МЕТАЛ АЛЬЯНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36906160 на 01.03.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO METAL ALIANS.

Яка скорочена назва компанії 36906160 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36906160 на 01.03.2021 має таку офіційну скорочену назву ПП "МЕТАЛ АЛЬЯНС".

Який основний КВЕД у контрагента 36906160 ?

На дату 01.03.2021 у 36906160 основний вид економічної діяльності 51.90.0 Non-specialised wholesale trade.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO METAL ALIANS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.03.2021 контрагент 36906160 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, PROVULOK LIUDMYLY MOKIIEVSKOYI, budynok 4, kvartyra 84.

Company Information "METAL ALIANS"

Get key details about the "METAL ALIANS" firm. Key information about this firm will assist attorneys in making decisions about whether to work with this partner. This material is located in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 36906160. Based on a firm’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, "METAL ALIANS" is located in Dnipro according to our directory for the letter P, and the legal address of this firm is at 49000, CITY DNIPRO, LANE LIUDMYLY MOKIIEVSKOYI, BUILDING 4, APT 84. Furthermore, our tool can locate even more in-depth information.

Company Data "METAL ALIANS"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "METAL ALIANS" include its Popov Roman Anatoliyovych, Popov Roman Anatoliyovych, as well as Popov Roman Anatoliyovych. With the full version of our site you can find 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 Dnipro or under the letter P in our catalog.