of May 24, 2011 No. 28-311/1930
To head department of the NBU in the Autonomous Republic of Crimea,
To head department of the NBU across Kiev and Kiev region,
to territorial administrations of the NBU,
to banks of Ukraine and their branches
We report that according to the available information obtained from bodies of State Tax Administration of Ukraine are established:
1) re-registration in accordance with the established procedure subjects of foreign economic activity of Ukraine (further - foreign trade activities) which have overdue receivables to other regions, namely: Software of "Sv_tanok-2003" (code according to EGRPOU 32225920) from GNA in the Luhansk region in GNA in Kiev, Interfarma-Kiev LLC (code according to EGRPOU 25285297) from GNA in Kiev in BEND in Primorsky district of Odessa, software of Tsukoragroprodukta (code according to EGRPOU 33854639) from GNA in Kiev in BEND in Rogatinsky district of the Ivano-Frankivsk Region;
2) the termination of liquidation procedure of subjects of foreign trade activities which have overdue receivables, with further removal from accounting in tax authorities: JV Stola (Code according to EGRPOU 31480481), JV Ukrrosimpeks LLC (Code according to EGRPOU 31175607), Software Agama Ukraina LLC (code according to EGRPOU 31521480);
3) liquidation of nonresident debtors in countries of incorporation which is documented by competent authorities of these countries: Astron-service LLC (Republic Belorus), Company "INVESTCOMTRADE KFT." (Hungary), Algemba (Great Britain), company "Decast Invest S.A." (USA).
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