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TOV IANTAR-PRYNT

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Profile
Date of update 27.10.2020
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Legal entity's full name
(as of 27.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IANTAR-PRYNT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЯНТАР-ПРИНТ"
Legal entity's status
(as of 27.10.2020)
Not in the process of dissolution
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USREOU code
38469396
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Registration date
30.10.2012 (7 years 11 months)
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The size of the authorized capital
1 150.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
17.29 Manufacture of other articles of paper and paperboard
Other:
  • 18.12 Other printing
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 18000, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, VULYTSIA SUMHAYITSKA , budynok 8/5
Phone number: 0472657468
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 38469396

Date of update 27.10.2020
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
CHERNIAVSKA OLHA VOLODYMYRIVNA

Founder address: 19604, CHerkaska obl., CHerkaskyy rayon, selo CHorniavka, VULYTSIA SHEVCHENKA , budynok 11

Amount of contribution to authorized capital:  1 150.00 UAH

Share (%): 100,0000%

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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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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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Tax and other state bodies
Sign of profitability
(as of 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 384693923013

Date of cancellation of VAT payer registration: 25.06.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  4 142 UAH

State:  4 142 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
CHerkaske miske upravlinnia iustytsiyi CHerkaskoyi 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: 31.10.2012

DPI U M.CHERKASAKH HU MINDOKHODIV U CHERKASKIY OBLASTI

ID code of body: 38715755

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

Date of registration: 31.10.2012

Registration number: 50528

DPI U M.CHERKASAKH HU MINDOKHODIV U CHERKASKIY OBLASTI

ID code of body: 38715755

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

Date of registration: 31.10.2012

Registration number: 2327009194

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 27.10.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.01.2018 Decision Economic 72149315 925/1397/17
19.12.2017 Court decree Economic 71448501 925/1397/17
28.11.2017 Court decree Economic 70556095 925/1397/17
03.11.2017 Court decree Economic 70025801 925/1397/17
20.07.2017 Decision Economic 68109859 925/655/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
29.10.2012 Change the address 18000, CHERKASKA OBL., MISTO CHERKASY, SOSNIVSKYY RAYON, VULYTSIA SUMHAYITSKA , BUDYNOK 8/5
30.10.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IANTAR-PRYNT"
31.10.2012 Change of a size of the authorized capital 1,150 UAH
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Company Information "IANTAR-PRYNT"

Get key information about the "IANTAR-PRYNT" legal entity. Legal information about this legal entity will help accounting departments in making decisions about whether to work with this entrepreneur. This material is located in a government registry. This dataset 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 38469396. Based on a business’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 firm is located. For instance, "IANTAR-PRYNT" is located in Cherkasy according to our catalog for the letter T, and the legal address of this legal entity is at 18000, CITY CHERKASY, STREET SUMHAYITSKA, BUILDING 8/5. Furthermore, our service can uncover even more in-depth profiles.

Company Data "IANTAR-PRYNT"

Our database contains information about founders and signatories, 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 "IANTAR-PRYNT" include its manager Cherniavska Olha Volodymyrivna, signatory Cherniavska Olha Volodymyrivna, as well as Cherniavska Olha Volodymyrivna. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Cherkasy or under the letter T in our catalog.