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PP VKF OHRUD

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Profile
Date of update 30.05.2020
Access to current data
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Legal entity's full name
(as of 30.05.2020)
PRYVATNE PIDPRYIEMSTVO VYROBNYCHO-KOMERTSIYNA FIRMA OHRUD
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ОГРУД"
Legal entity's status
(as of 30.05.2020)
Not in the process of dissolution
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USREOU code
19394384
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Registration date
17.02.1993 (27 years 3 months)
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Authorised person
The size of the authorized capital
60.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 16.10 Sawmilling and planing of wood
  • 43.99 Other specialised construction activities n.e.c.
  • 46.13 Agents involved in the sale of timber and building materials
  • 49.41 Freight transport by road
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 78454, Ivano-Frankivska obl., Nadvirnianskyy rayon, selo Dobrotiv, VULYTSIA NEZALEZHNOSTI
Phone number: 32221
0974927134
Date of update 26.03.2020
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 19394384

Date of update 30.05.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HOLINEY MYKHAYLO ILLICH

Founder address: 78455, Ivano-Frankivska obl., Nadvirnianskyy rayon, selyshche miskoho typu Lanchyn, VULYTSIA NEZALEZHNOSTI, budynok 22

Amount of contribution to authorized capital:  60.00 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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Sanctions lists check
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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 31.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers
(as of 29.05.2020)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 01.01.1970)
19-02-0052
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
52
Register "Find out more about your business partner"
(as of 21.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.03.2020)
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
Nadvirnianska rayonna derzhavna administratsiia Ivano-Frankivskoyi 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: 13.07.1994

HOLOVNE UPRAVLINNIA DPS V IVANO-FRANKIVSKIY OBLASTI, NADVIRNIANSKE UPRAVLINNIA, NADVIRNIANSKA DPI (NADVIRNIANSKYY RAYON)

ID code of body: 43142559

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

Date of registration: 17.02.1993

Registration number: 230-ТО

HOLOVNE UPRAVLINNIA DPS V IVANO-FRANKIVSKIY OBLASTI, NADVIRNIANSKE UPRAVLINNIA, NADVIRNIANSKA DPI (NADVIRNIANSKYY RAYON)

ID code of body: 43142559

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

Date of registration: 13.02.1997

Registration number: 19-02-0052

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
08.01.1998 Change of a type of activity 63200 - REMONT I BUDIVNYTSTVO ZHYTLA (KVARTYR) NA ZAMOVLENNIA NASELENNIA
08.01.1998 Change of a size of the authorized capital 1 UAH
08.01.1998 Change the address IVANO-FRANKIVSKA OBL., NADVIRNIANSKYY R-N, S.DOBROTIV VUL. NEZALEZHNOSTI BUD. 1
Phone: 3-22-21
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Company Information VYROBNYCHO-KOMERTSIYNA FIRMA "OHRUD"

Get legal information about the VYROBNYCHO-KOMERTSIYNA FIRMA "OHRUD" counterparty. Key information about this counterparty will help auditors in deciding whether to work with this business. This data is contained in open government registries. This dataset can be accessed based on the tax number for the counterparty with registration number 19394384. Based on a company’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 business is located. For instance, VYROBNYCHO-KOMERTSIYNA FIRMA "OHRUD" is located in according to our catalog for the letter V, and the legal address of this counterparty is at 78454, VILLAGE, STREET NEZALEZHNOSTI. Furthermore, our tool can find even more in-depth records.

Company Data VYROBNYCHO-KOMERTSIYNA FIRMA "OHRUD"

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 in our catalog. The shareholders of VYROBNYCHO-KOMERTSIYNA FIRMA "OHRUD" include its manager Holiney Mykhaylo Illich, signatory Holiney Mykhaylo Illich, as well as Holiney Mykhaylo Illich. 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 charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in or under the letter V in our catalog.