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PAMFLET

37275541

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Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 11.07.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 11.07.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ПАМФЛЕТ
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Legal entity's status
(as of 11.07.2024)
In the process of dissolution
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USREOU code
37275541
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Registration date
20.09.2010 (13 years 9 months)
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Information about legal entity’s being in the process of dissolution
02.12.2013 - в стані припинення
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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
10.02.2014
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Authorised person
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
Other:
  • 10.83 Виробництво чаю та кави
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 46.90 Неспеціалізована оптова торгівля
All types of activities Hide
Contacts
Location of the legal entity: 69118, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ НОВОКУЗНЕЦЬКА, будинок **
Phone number: 0617073281
Date of update 07.05.2020
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 37275541

Date of update 11.07.2024
Access to current data
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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/members
КОЛІБАБЧУК ВАСІЛІ

Founder address: МІСТО КАУШАНИ, ВУЛИЦЯ МИРУ, БУДИНОК 11, МОЛДОВА

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Affiliates and assigns 37275541

Date of update 11.07.2024
Access to current data
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАФЕПРОДАКШН"

USREOU code: 37275541

Registered office: 69118, Запорізька обл., місто Запоріжжя, Комунарський район, ВУЛИЦЯ НОВОКУЗНЕЦЬКА, будинок **

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 12.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстраційних послуг Запорізької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 21.09.2010

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ПОЛТАВСЬКIЙ ОБЛАСТI, УПРАВЛIННЯ У М.ПОЛТАВI, ДПI У М. ПОЛТАВI (М. ПОЛТАВА)

ID code of body: 39461639

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 21.09.2010

Registration number: 15426

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ЗАПОРIЗЬКIЙ ОБЛАСТI, ОЛЕКСАНДРIВСЬКЕ УПРАВЛIННЯ У М.ЗАПОРIЖЖI, ОЛЕКСАНДРIВСЬКА ДПI (КОМУНАРСЬКИЙ РАЙОН М.ЗАПОРIЖЖЯ)

ID code of body: 39396146

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 15.03.2012

Registration number: 08/27-4135;

Date of de-registration: 04.10.2013

Court Register — > 100 of documents

Date of update 11.07.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
02.05.2023 Administrative 110616150 804/15745/15
01.05.2023 Court decree Administrative 110569151 804/15745/15
13.02.2023 Decision Administrative 109020496 808/3844/14
09.02.2021 Administrative 95076125 804/3329/15
08.02.2021 Court decree Administrative 94737499 804/3329/15
08.12.2020 Administrative 93471627 804/4028/15
07.12.2020 Court decree Administrative 93336255 804/4028/15
15.09.2020 Decision Administrative 91809133 804/7185/14
14.04.2020 Administrative 88832222 804/7185/14
10.03.2020 Court decree Administrative 88336939 804/7185/14

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
19.09.2010 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, VULYTSIA TOPOLYNA, BUDYNOK **-A
20.09.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAFEPRODAKSHN"
21.09.2010 Change of a type of activity 74.82.0 - packaging activities
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"ПАМФЛЕТ" Information

Get a complete profile about the "ПАМФЛЕТ" legal entity. A complete profile about this legal entity will assist company founders in making decisions about whether to work with this business. This data can be found in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 37275541. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ПАМФЛЕТ" is located in Zaporizhzhia according to our directory for the letter P, and the legal address of this legal entity is at 69118, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ НОВОКУЗНЕЦЬКА, будинок **. Furthermore, our tool can find even more in-depth information.

"ПАМФЛЕТ" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ПАМФЛЕТ" include its Колібабчук Васілі, Колібабчук Васілі, Колібабчук Васілі, as well as КОЛІБАБЧУК ВАСІЛІ. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Zaporizhzhia or under the letter P in our catalog.