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Profile
Date of update 23.02.2020
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
Legal entity's full name
(as of 23.02.2020)
PRYVATNE PIDPRYIEMSTVO TAKLA
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ТАКЛА"
Legal entity's status
(as of 23.02.2020)
Not in the process of dissolution
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USREOU code
40527336
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Registration date
01.06.2016 (3 years 8 months)
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The size of the authorized capital
2 000 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
All types of activities Hide
Contacts
Address: 73000, KHersonska obl., misto KHerson, selyshche miskoho typu Antonivka, VULYTSIA CHERVONOFLOTSKA, budynok 55
Phone number: 0997546976
Дата оновлення 21.06.2016
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 40527336

Date of update 23.02.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
DANELIAN KARINE ARMAYISIVNA

Founder address: 73000, KHersonska obl., misto KHerson, selyshche miskoho typu Antonivka, VULYTSIA CHERVONOFLOTSKA, budynok 11

Amount of contribution to authorized capital:  2 000 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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 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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Tax and other state bodies
Sign of profitability
(as of 24.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.12.2017)

Інформація про особу відсутня в базі

Register single tax payers
(as of 23.12.2017)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 23.12.2017)
10000000639340
Register "Find out more about your business partner"
(as of 21.12.2017)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 17.12.2017)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Suvorovskoho rayonnoho upravlinnia iustytsiyi u m. KHersoni
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: 02.06.2016

KHERSONSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KHERSONSKIY OBLASTI

ID code of body: 39473382

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

Date of registration: 01.06.2016

Registration number: 210316100962

KHERSONSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KHERSONSKIY OBLASTI

ID code of body: 39473382

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

Date of registration: 01.06.2016

Registration number: 10000000639340

Court Register — 1 of documents

Date of update 23.02.2020
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.
23.04.2018 Court decree Criminal 73589018 766/3309/17
06.03.2018 Court decree Criminal 72607814 766/3309/17
06.12.2017 Court decree Criminal 70778503 766/3309/17
06.12.2017 Court decree Criminal 70776311 766/3309/17
06.12.2017 Court decree Criminal 70776285 766/3309/17
06.12.2017 Court decree Criminal 70776272 766/3309/17
15.11.2017 Court decree Criminal 70432641 766/3309/17
30.10.2017 Court decree Criminal 69918785 766/3309/17
30.10.2017 Court decree Criminal 69918748 766/3309/17
30.10.2017 Court decree Criminal 69918578 766/3309/17

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
21.06.2016 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "TAKLA"
( PP "TAKLA")
21.06.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
21.06.2016 Change of a size of the authorized capital 2,000,000 UAH
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Company Information "TAKLA"

Get a complete profile about the "TAKLA" company. Key information about this company will assist owners in making decisions about whether to work with this contractor. This data can be found in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 40527336. Based on a firm’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 business is located. For instance, "TAKLA" is located in Other cities according to our catalog for the letter T, and the legal address of this company is at 73000, VILLAGE INSHI NASELENI PUNKTY, STREET CHERVONOFLOTSKA, BUILDING 55. Furthermore, our system can locate even more in-depth profiles.

Company Data "TAKLA"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "TAKLA" include its manager Danelian Karine Armayisivna, signatory Danelian Karine Armayisivna, as well as Danelian Karine Armayisivna. 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter T in our catalog.