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QATAR-GROUP LIMITED (QATAR-GROUP LTD)

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You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 01.12.2020
Access to current data
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Legal entity's full name
(as of 01.12.2020)
QATAR-GROUP LIMITED
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Short name
"QATAR-GROUP" LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАТАР-ГРУП"
Legal entity's status
(as of 01.12.2020)
Dissolved
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USREOU code
39192551
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Registration date
23.04.2014 (6 years 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 08.07.2015

Record number: 1 556 111 0004 052765

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
228 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 86.23 Dental practice activities
  • 46.90 Non-specialised wholesale trade
  • 74.10 Specialised design activities
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 65014, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA USPENSKA, budynok 41
Phone number: 0674848029
Date of update 17.06.2020
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 39192551

Date of update 01.12.2020
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
Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE-DIRECTOR
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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
AL ABED BADER

Founder address: 65088, Odeska obl., misto Odesa, Kyyivskyy rayon, LIUSTDORFSKA DOROHA, budynok 121

Amount of contribution to authorized capital:  228 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 02.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.06.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.06.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 16.06.2020)
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
IUrydychnyy departament Odeskoyi 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: 24.04.2014

Date of de-registration: 09.07.2015

DPI U PRYMORSKOMU R-NI M.ODESY HU DFS V ODESKIY OBL.

ID code of body: 39565511

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

Date of registration: 24.04.2014

Registration number: 155314051456;

Date of de-registration: 08.07.2015

De-registration number: 1515530202999

DPI U PRYMORSKOMU R-NI M.ODESY HU DFS V ODESKIY OBL.

ID code of body: 39565511

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

Date of registration: 24.04.2014

Registration number: 10000000181749;

Date of de-registration: 09.07.2015

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
22.04.2014 Change the address 65014, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA USPENSKA, BUDYNOK 41
23.04.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KATAR-HRUP"
24.04.2014 Change the address 65014, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA USPENSKA, BUDYNOK 41
Odeska obl., M.Odesa, vul. Uspenska, bud. 41
Phone: 067484-80-29
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Company Information "QATAR-GROUP" LIMITED

Get key information about the "QATAR-GROUP" LIMITED business. Key information about this business will assist entrepreneurs in deciding whether to work with this supplier. This material is stored in an open registry. This dataset can be accessed based on the tax number for the business with registration number 39192551. Based on a business’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 legal entity is located. For instance, "QATAR-GROUP" LIMITED is located in Odesa according to our directory for the letter Q, and the legal address of this business is at 65014, CITY ODESA, STREET USPENSKA, BUILDING 41. Furthermore, our tool can locate even more in-depth records.

Company Data "QATAR-GROUP" LIMITED

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "QATAR-GROUP" LIMITED include its manager Al Abed Bader, liquidator Al Abed Bader, as well as Al Abed Bader. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter Q in our catalog.