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Profile
Date of update 14.12.2019
Access to current data
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Legal entity's full name
(as of 14.12.2019)
PRYVATNE PIDPRYIEMSTVO KONTRAST
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "КОНТРАСТ"
Legal entity's status
(as of 14.12.2019)
Not in the process of dissolution
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USREOU code
13706055
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Registration date
06.08.2003 (16 years 4 months)
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The size of the authorized capital
400.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.32 Taxi operation
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 08300, Kyyivska obl., misto Boryspil, VULYTSIA ZAPORIZKA, budynok 1
Phone number: +380449562900
Дата оновлення 24.10.2019
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.
Факс: +380449563804
Дата оновлення 24.10.2019
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 13706055

Date of update 14.12.2019
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
Final beneficiary owner (controller)
IHNATIEV IEVHENIY ANATOLIYOVYCH

Founder address: KYYIVSKA OBL. M.BORYSPIL VUL.KYYIVSKYY SHLIAKH BUD.1 KV.13

List of legal entity founders
IHNATIEV IEVHENIY ANATOLIYOVYCH

Founder address: 08300, Kyyivska obl., misto Boryspil, VULYTSIA KYYIVSKYY SHLIAKH, budynok 1, kvartyra 13

Amount of contribution to authorized capital:  400.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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Власність та дозволи PP KONTRAST

Trademarks
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Vehicles
Licences
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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
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 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 15.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.12.2019)
Valid VAT certificate

Taxpayer identification number: 137060510045

Date of registration: 29.09.1997

Register single tax payers
(as of 26.09.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 13.12.2019)
10020320/10273
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.12.2019)
23
Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.10.2019)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Taxpayer has outstanding taxes  3 222 UAH

State:  3 222 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Boryspilska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 28.06.1994

BORYSPILSKA ODPI HU DFS U KYYIVSKIY OBL (M.BORYSPIL

ID code of body: 39466731

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

Date of registration: 29.04.1992

Registration number: 366-04

BORYSPILSKA ODPI HU DFS U KYYIVSKIY OBL (M.BORYSPIL

ID code of body: 39466731

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

Date of registration: 20.02.1997

Registration number: 10020320/10273

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PRYVATNE PIDPRYIEMSTVO KONTRAST

Description of lot Contracting entity Contract date Contract amount, UAH
Dyzelne palyvo; dyzelne palyvo 600 litr Senkivska zahalnoosvitnia shkola I-III stupeniv Boryspilskoyi rayonnoyi rady Kyyivskoyi oblasti 09.12.2019 14 882
Palyvo dyzelne dp-l-z-ievro5-vo; palyvo dyzelne dp-l-z-ievro5-vo 4260 litr Vykonavchyy komitet Boryspilskoyi miskoyi rady 03.12.2019 99 991
Dyzelne palyvo; dyzelne palyvo 500 litr Senkivska zahalnoosvitnia shkola I-III stupeniv Boryspilskoyi rayonnoyi rady Kyyivskoyi oblasti 05.11.2019 12 648
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Court Register — 48 of documents

Date of update 14.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.12.2019 Court decree Economic 86033902 922/3073/19
29.10.2019 Court decree Economic 85326951 922/3073/19
25.10.2019 Court decree Economic 85392689 911/2671/18
21.10.2019 Court decree Economic 85080364 910/13360/19
16.10.2019 Court decree Economic 84978443 911/2671/18
16.10.2019 Court decree Economic 85014539 922/3073/19
02.10.2019 Court decree Economic 84727740 910/13360/19
30.09.2019 Court decree Economic 84627089 922/3073/19
11.09.2019 Decree Economic 84156429 911/2671/18
29.07.2019 Court decree Economic 83330720 911/2671/18

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
05.02.1998 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
05.02.1998 Change of a size of the authorized capital 400 UAH
05.02.1998 Change the address KYYIVSKA OBL., M.BORYSPIL VUL. IVANA FRANKA BUD. 7
Phone: 5-70-83
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Company Information "KONTRAST"

Get complete information about the "KONTRAST" business. Legal information about this business will assist directors in making decisions about whether to work with this business. This profile is contained in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 13706055. Based on a legal entity’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, "KONTRAST" is located in Other cities according to our directory for the letter K, and the legal address of this business is at 08300, CITY INSHI NASELENI PUNKTY, STREET ZAPORIZKA, BUILDING 1. Furthermore, our tool can find even more in-depth records.

Company Data "KONTRAST"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "KONTRAST" include its manager Ihnatiev Ievheniy Anatoliyovych, signatory Ihnatiev Ievheniy Anatoliyovych, as well as Ihnatiev Ievheniy Anatoliyovych, Ihnatiev Ievheniy Anatoliyovych. With the full version of our site 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter K in our catalog.