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Company profile
Code: 39111818
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INFORMATION

IP AL-KUBAYSI TRED

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Profile
Date of update 26.01.2021
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 26.01.2021)
INOZEMNE PIDPRYIEMSTVO AL-KUBAYSI TRED
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Ukrainian name
ІНОЗЕМНЕ ПІДПРИЄМСТВО "АЛЬ-КУБАЙСІ ТРЕД"
Legal entity's status
(as of 26.01.2021)
Not in the process of dissolution
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USREOU code
39111818
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Registration date
25.02.2014 (6 years 11 months)
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Authorised person
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The size of the authorized capital
3 040.42 UAH
Type of business entity

FOREIGN COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
Other:
  • 10.72 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • 10.82 Manufacture of cocoa, chocolate and sugar confectionery
  • 85.60 Educational support activities
  • 46.72 Wholesale of metals and metal ores
  • 47.71 Retail sale of clothing in specialised stores
  • 47.74 Retail sale of medical and orthopaedic goods in specialised stores
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Contacts
Address: 21000, Vinnytska obl., misto Vinnytsia, VULYTSIA ZODCHYKH, budynok 10, kvartyra 96
Phone number: 0936341104
Date of update 11.07.2019
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 39111818

Date of update 26.01.2021
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
AL - ZAATREKH KHALED IUSYF

Founder address: 21000, Vinnytska obl., misto Vinnytsia, VULYTSIA KVIATEKA, budynok 1, kvartyra 12

Amount of contribution to authorized capital:  1 368.19 UAH

Share (%): 45,0000%

AL-KUBAYSI ABDULRAKHMAN DZHASIM

Founder address: 21221, RAYON DZHABAL AL ZUKHUR MISTO AMMAN, VULYTSIA IBN AL AMID, IRAK

Amount of contribution to authorized capital:  1 368.19 UAH

Share (%): 45,0000%

SIKHVEYL IMAD SRUR

Founder address: 21211, MISTO MADABA RAYON MAIN, YORDANIIA

Amount of contribution to authorized capital:  304.04 UAH

Share (%): 9,9999%

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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 list of Canada 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 27.01.2021)
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

Register "Find out more about your business partner"
(as of 01.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.07.2019)
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
Vykonavchyy komitet Vinnytskoyi 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: 26.02.2014

VINNYTSKA ODPI HU MINDOKHODIV U VINNYTSKIY OBLASTI

ID code of body: 38782999

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

Date of registration: 26.02.2014

Registration number: 022814024104

VINNYTSKA ODPI HU MINDOKHODIV U VINNYTSKIY OBLASTI

ID code of body: 38782999

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

Date of registration: 26.02.2014

Registration number: 10000000144282

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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
24.02.2014 Change the address 21000, VINNYTSKA OBL., MISTO VINNYTSIA, VULYTSIA ZODCHYKH, BUDYNOK 10, KVARTYRA 96
25.02.2014 Change of the legal entity name INOZEMNE PIDPRYIEMSTVO "AL-KUBAYSI TRED"
26.02.2014 Change of a size of the authorized capital 3,040 UAH
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Часті запитання

Який ЕГРПОУ компанії ІП "АЛЬ-КУБАЙСІ ТРЕД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ІП "АЛЬ-КУБАЙСІ ТРЕД" - 39111818.

Який стан компанії ІП "АЛЬ-КУБАЙСІ ТРЕД" ?

На дату 26.01.2021 контрагент ІП "АЛЬ-КУБАЙСІ ТРЕД" має статус - Not in the process of dissolution.

Яка повна назва ІП "АЛЬ-КУБАЙСІ ТРЕД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39111818 на 26.01.2021 має такую повну офіційну назву INOZEMNE PIDPRYIEMSTVO AL-KUBAYSI TRED.

Яка скорочена назва компанії 39111818 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39111818 на 26.01.2021 має таку офіційну скорочену назву ІП "АЛЬ-КУБАЙСІ ТРЕД".

Який основний КВЕД у контрагента 39111818 ?

На дату 26.01.2021 у 39111818 основний вид економічної діяльності 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes.

В якому регіоні зареєстрована INOZEMNE PIDPRYIEMSTVO AL-KUBAYSI TRED ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.01.2021 контрагент 39111818 зареєстрований в 21000, Vinnytska obl., misto Vinnytsia, VULYTSIA ZODCHYKH, budynok 10, kvartyra 96.

Company Information "AL-KUBAYSI TRED"

Get legal information about the "AL-KUBAYSI TRED" company. Key information about this company will assist attorneys in making decisions about whether to work with this counterparty. This profile can be found in open registries. This dataset can be accessed using the tax number for the company with registration number 39111818. Based on a business’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 area a given legal entity is located. For instance, "AL-KUBAYSI TRED" is located in Vinnytsia according to our catalog for the letter I, and the legal address of this company is at 21000, CITY VINNYTSIA, STREET ZODCHYKH, BUILDING 10, APT 96. Furthermore, our service can reveal even more in-depth information.

Company Data "AL-KUBAYSI TRED"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "AL-KUBAYSI TRED" include its manager Al Saied Mokhammed Akhmed, signatory Al Saied Mokhammed Akhmed, as well as AL - ZAATREKH KHALED IUSYF, AL-KUBAYSI ABDULRAKHMAN DZHASIM, Sikhveyl Imad Srur. With the full version of our website you can discover 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 INOZEMNE PIDPRYIEMSTVO. See other companies in Vinnytsia or under the letter I in our catalog.
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Translated from Ukrainian