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DP IUH-INVEST TOV KREDIT KOLLEKSHN KONSALT

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Profile
Date of update 08.08.2020
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Legal entity's full name
(as of 08.08.2020)
DOCHIRNIE PIDPRYIEMSTVO IUH-INVEST TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU KREDIT KOLLEKSHN KONSALT
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "ЮГ-ІНВЕСТ" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРЕДІТ КОЛЛЕКШН КОНСАЛТ"
Legal entity's status
(as of 08.08.2020)
Not in the process of dissolution
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USREOU code
37278893
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Registration date
08.09.2010 (9 years 11 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
58.19 Other publishing activities
Other:
  • 73.11 Advertising agencies
Contacts
Address: 54001, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA ADMIRALA MAKAROVA, budynok 48, ofis 11
Phone number: 470901
470637
Date of update 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 37278893

Date of update 08.08.2020
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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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KREDIT KOLLEKSHN KONSALT"

Founder’s USREOU code 34773053

Founder address: 54002, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA PROLETARSKA, budynok 21, kvartyra 1

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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 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 09.08.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.03.2018)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 07.03.2018)
1402027203
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 07.03.2018)
2
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Mykolayivske miske upravlinnia iustytsiyi Mykolayivskoyi 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: 10.09.2010

DPI U TSENTRALNOMU RAYONI M.MYKOLAIEVA HU MINDOKHODIV

ID code of body: 38790114

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

Date of registration: 09.09.2010

Registration number: 14031300034

Upravlinnia PFU v TSentralnomu rayoni m.Mykolaieva

ID code of body: 20876125

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

Date of registration: 15.11.2012

Registration number: 1402027203

Court Register — 2 of documents

Date of update 08.08.2020
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.
31.01.2017 Decree Administrative 65903800 814/2744/16
15.01.2014 Decree Administrative 36722785 814/5136/13-а
17.12.2013 Court decree Administrative 36123162 814/5136/13-а

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
07.09.2010 Change the address 54002, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, ZAVODSKYY RAYON, VULYTSIA PROLETARSKA, BUDYNOK 21, KVARTYRA 1
08.09.2010 Change of the legal entity name DOCHIRNIE PIDPRYIEMSTVO "IUH-INVEST" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "KREDIT KOLLEKSHN KONSALT"
10.09.2010 Change of a type of activity 74.87.0 - providing other commercial services
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Company Information "IUH-INVEST" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "KREDIT KOLLEKSHN KONSALT"

Get key details about the "IUH-INVEST" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "KREDIT KOLLEKSHN KONSALT" legal entity. Legal information about this legal entity will help managers in determining whether to work with this business partner. This data is stored in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37278893. Based on a company’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 city a given firm is located. For instance, "IUH-INVEST" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "KREDIT KOLLEKSHN KONSALT" is located in Mykolaiv according to our directory for the letter D, and the legal address of this legal entity is at 54001, CITY MYKOLAIV, STREET ADMIRALA MAKAROVA, BUILDING 48, OFFICE 11. Furthermore, our service can find even more in-depth profiles.

Company Data "IUH-INVEST" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "KREDIT KOLLEKSHN KONSALT"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "IUH-INVEST" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "KREDIT KOLLEKSHN KONSALT" include its manager Husiev Dmytro Olehovych, signatory Husiev Dmytro Olehovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KREDIT KOLLEKSHN KONSALT". With the full version of our site you can locate 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 DOCHIRNIE PIDPRYIEMSTVO. See other companies in Mykolaiv or under the letter D in our catalog.