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ПП "ВСФ ВСЕСВІТ"

13979209

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 12.02.2025
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Legal entity's full name
(as of 12.02.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ВИРОБНИЧО-СЕРВІСНА ФІРМА ВСЕСВІТ
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Legal entity's status

(as of 12.02.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
13979209
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Registration date
10.09.1993 (31 year 5 months)
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Information about legal entity’s being in the process of dissolution
02.08.2011 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про наявність в Єдиному державному реєстрі юридичних осіб та фізичних осіб-підприємців запису про відсутність юридичної особи за вказаним її місцезнаходженням №2а-3388/10/1770 від 16.09.2010
Name of court: РІВНЕНСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД
Effective date: 01.10.2010
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Authorised person
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  • КОНДРАТЮК МИХАЙЛО ВОЛОДИМИРОВИЧ kerivnyk (zhidno statutu)
  • КОНДРАТЮК МИХАЙЛО ВОЛОДИМИРОВИЧ pidpysant (zhidno statutu)
  • КОНДРАТЮК МИХАЙЛО ВОЛОДИМИРОВИЧ holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
74.50.0 Підбір та забезпечення персоналом (основний)
Other:
  • 74.11.2 Нотаріальна та інша юридична діяльність
  • 63.30.0 Послуги з організації подорожувань
  • 74.40.0 Рекламна діяльність
  • 74.87.0 Надання інших комерційних послуг
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Contacts
Location of the legal entity: 33028, Рівненська обл., місто Рівне, ВУЛИЦЯ ТИХА, будинок **
Phone number: 432480
Date of update 01.06.2016
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 13979209

Date of update 12.02.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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/members
КОНДРАТЮК МИХАЙЛО ВОЛОДИМИРОВИЧ

Founder address: 33013, Рівненська обл., місто Рівне, ВУЛИЦЯ КАВКАЗЬКА, будинок 1, квартира 11

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

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.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 13.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Управління забезпечення надання адміністративних послуг Рівненської міської ради
Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 12.02.2025
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 court proceedings Decision No. Case No.
16.09.2010 Administrative 47535543 2а-3388/10/1770
16.09.2010 Administrative 12429251 2а-3388/10/1770

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
25.12.1997 Change of a type of activity 91620 - TURYZM
25.12.1997 Change the address M.RIVNE VUL. SOBORNA BUD. **, KB. **
Phone: ***-***-***
25.12.1997 Change of a director KUBALSKYY YOSYP MYKHAYLOVYCH
Related individuals
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"ВИРОБНИЧО-СЕРВІСНА ФІРМА ВСЕСВІТ" Information

Get key facts about the "ВИРОБНИЧО-СЕРВІСНА ФІРМА ВСЕСВІТ" legal entity. Legal information about this legal entity will assist owners in determining whether to work with this business. This data is contained in open registries. This information can be accessed based on the tax number for the legal entity with registration number 13979209. 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 city a given legal entity is located. For instance, "ВИРОБНИЧО-СЕРВІСНА ФІРМА ВСЕСВІТ" is located in Rivne according to our directory for the letter P, and the legal address of this legal entity is at 33028, Рівненська обл., місто Рівне, ВУЛИЦЯ ТИХА, будинок **. Furthermore, our tool can reveal even more in-depth records.

"ВИРОБНИЧО-СЕРВІСНА ФІРМА ВСЕСВІТ" Data

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 in our database. The shareholders of "ВИРОБНИЧО-СЕРВІСНА ФІРМА ВСЕСВІТ" include its Кондратюк Михайло Володимирович, Кондратюк Михайло Володимирович, Кондратюк Михайло Володимирович, as well as Кондратюк Михайло Володимирович. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Rivne or under the letter P in our catalog.