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NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO YSAR-VK

19187107

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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 14.06.2024
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Legal entity's full name
(as of 14.06.2024)
НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО ИСАР-ВК
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Legal entity's status
(as of 14.06.2024)
Not in the process of dissolution
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USREOU code
19187107
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Registration date
16.06.1999 (24 years 11 months)
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Authorised person
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The size of the authorized capital
100.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Activities
Main:
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами (основний)

Total for this NACE code: 136 028

Active entities in Ukraine for this type of activity:

13 460 – Legal entities

122 568 – IE

Other:
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 41.10 Організація будівництва будівель
  • 41.20 Будівництво житлових і нежитлових будівель
Contacts
Location of the legal entity: 95034, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ЛЕРМОНТОВА, будинок **, квартира **
Phone number: 550109
Date of update 10.06.2016
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.

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Participants and beneficiaries 19187107

Date of update 14.06.2024
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Information about legal entity’s governing body
GENERAL MEETING
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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
ДАРАНУЦА ВАЛЕРІЙ ОЛЕГОВИЧ

Founder address: 98700, Автономна Республіка Крим, Бахчисарайський район, село Баштанівка, ВУЛИЦЯ ПЕРВОМАЙСЬКА, будинок 12

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

Financial scoring

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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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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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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 15.06.2024)
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
Реєстраційна служба Сімферопольського міського управління юстиції Автономної Республіки Крим
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 01.01.1993

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 01.01.1993

Registration number: 0348

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 19.04.1993

Registration number: 14040544Е

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 14.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
19.08.2010 Decision Economic 10903948 292.1-2010
24.06.2009 Economic 10678060 2-2/1102-2009

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
25.09.1997 Change of a type of activity 66000 - PROEKTNI, PROEKTNO - VYSHUKUVALNI, VYSHUKUVALNI ROBOTY
25.09.1997 Change the address M.SIMFEROPOL, KYYIVSKYY R-N VUL. IALTYNSKA BUD. **
Phone: ***-***-***
25.09.1997 Change of a director VORONYN IURYY SERHEEVYCH
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НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ИСАР-ВК" Information

Get a complete profile about the НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ИСАР-ВК" legal entity. A complete profile about this legal entity will help owners in determining whether to work with this business partner. This material is located in an open registry. 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 legal entity with registration number 19187107. 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, НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ИСАР-ВК" is located in Other cities according to our directory for the letter N, and the legal address of this legal entity is at 95034, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ЛЕРМОНТОВА, будинок **, квартира **. Furthermore, our service can reveal even more in-depth information.

НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ИСАР-ВК" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ИСАР-ВК" include its Дарануца Валерій Олегович, as well as Дарануца Валерій Олегович. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in Other cities or under the letter N in our catalog.