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PRIVATE ENTERPRISE BUKOVINA TRANS WOOD (PE BUKOVINA TRANS WOOD)

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Profile
Date of update 24.01.2020
Access to current data
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Legal entity's full name
(as of 24.01.2020)
PRIVATE ENTERPRISE BUKOVINA TRANS WOOD
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Short name
PE "BUKOVINA TRANS WOOD"
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "БУКОВИНА ТРАНС ВУД"
Legal entity's status
(as of 24.01.2020)
Not in the process of dissolution
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USREOU code
43238036
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Registration date
18.09.2019 ( 4 months)
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Authorised person
The size of the authorized capital
50 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
16.10 Sawmilling and planing of wood
Other:
  • 02.20 Logging
  • 16.21 Manufacture of veneer sheets and wood-based panels
  • 16.22 Manufacture of assembled parquet floors
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 16.24 Manufacture of wooden containers
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 43.32 Joinery installation
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 63.11 Data processing, hosting and related activities
  • 68.20 Rental and operating of own or leased real estate
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 58032, CHernivetska obl., misto CHernivtsi, VULYTSIA PIVDENNO-KILTSEVA, budynok 37
Phone number: +380990599417
Дата оновлення 15.11.2019
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 43238036

Date of update 24.01.2020
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
FOUNDER. DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
TYP VOLODINNIA

Founder address: PRIAME.100% CHASTOK STATUTNOHO KAPITALU - PASHKO MARIIA OLEKSANDRIVNA, 19.09.1973, , 58002, CHERNIVETSKA OBL., MISTO CHERNIVTSI, VULYTSIA KAYNDLIA RAYMUNDA FRIDRIKHA, BUDYNOK 1, KVARTYRA 21

List of legal entity founders
PASHKO MARIIA OLEKSANDRIVNA

Founder address: 58002, CHernivetska obl., misto CHernivtsi, VULYTSIA KAYNDLIA RAYMUNDA FRIDRIKHA, budynok 1, kvartyra 11

Amount of contribution to authorized capital:  50 000.00 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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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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 25.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.11.2019)

No information about the person found in the database

Register single tax payers
(as of 15.11.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 15.11.2019)
10000001626014
Register "Find out more about your business partner"
(as of 11.11.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.11.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
CHernivetska miska rada
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: 19.09.2019

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 43143196

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

Date of registration: 19.09.2019

Registration number: 241219256882

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 43143196

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

Date of registration: 19.09.2019

Registration number: 10000001626014

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
18.09.2019 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "BUKOVYNA TRANS VUD"
( PP "BUKOVYNA TRANS VUD")
18.09.2019 Change of a type of activity 16.10 - sawmilling and planing of wood
18.09.2019 Change the address 58032, CHernivetska obl., misto CHernivtsi, VULYTSIA PIVDENNO-KILTSEVA, budynok 37
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Company Information PRIVATE ENTERPRISE "BUKOVINA TRANS WOOD"

Get a complete profile about the PRIVATE ENTERPRISE "BUKOVINA TRANS WOOD" firm. Legal information about this firm will help managers in deciding whether to work with this supplier. This information is stored in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 43238036. 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 area a given legal entity is located. For instance, PRIVATE ENTERPRISE "BUKOVINA TRANS WOOD" is located in Chernivtsi according to our directory for the letter P, and the legal address of this firm is at 58032, CITY CHERNIVTSI, STREET PIVDENNO-KILTSEVA, BUILDING 37. Furthermore, our service can locate even more in-depth records.

Company Data PRIVATE ENTERPRISE "BUKOVINA TRANS WOOD"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of PRIVATE ENTERPRISE "BUKOVINA TRANS WOOD" include its manager Voloshyna Mariia Ivanivna, as well as Pashko Mariia Oleksandrivna, TYP VOLODINNIA. With the full version of our website you can find 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Chernivtsi or under the letter P in our catalog.