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PRYVATNA FIRMA IKAR VMZ SERVIS

21122539

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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 13.04.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 13.04.2024)
ПРИВАТНА ФІРМА ІКАР ВМЗ СЕРВІС
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Legal entity's status
(as of 13.04.2024)
Not in the process of dissolution
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USREOU code
21122539
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Registration date
02.11.1998 (25 years 5 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
Other:
  • 45.11 Торгівля автомобілями та легковими автотранспортними засобами
  • 45.19 Торгівля іншими автотранспортними засобами
  • 45.20 Технічне обслуговування та ремонт автотранспортних засобів
  • 52.21 Допоміжне обслуговування наземного транспорту
  • 66.21 Оцінювання ризиків та завданої шкоди
  • 66.29 Інша допоміжна діяльність у сфері страхування та пенсійного забезпечення
  • 69.10 Діяльність у сфері права
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
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Contacts
Location of the legal entity: Україна, **0, Сумська обл., місто Суми, ВУЛ.ГЕРОЇВ СТАЛІНГРАДУ, будинок **
Phone number: 34051780542
0501081895
Date of update 30.01.2024
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 21122539

Date of update 13.04.2024
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
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
Final beneficiary owner (controller)
VARUKHA VALERIY ORLYKOVYCH

Founder address: UKRAYINA ,SUMSKA OBL,M.SUMY,VUL.ROMENSKA,BUD..22,KV..12

List of legal entity founders/members
ВАРУХА ВАЛЕРІЙ ОРЛИКОВИЧ

Founder address: Україна, 40002, Сумська обл., місто Суми, ВУЛ.РОМЕНСЬКА, будинок 12, квартира 11

Financial scoring

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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
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 14.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 211225318196

Date of cancellation of VAT payer registration: 20.07.2005

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 01.11.2017)
Registered with public authorities for revenues and duties
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
Виконавчий комітет Сумської міської ради
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: 08.08.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.СУМАХ (М. СУМИ)

ID code of body: 43144399

Information about institutional register: Реєстр платників податків

Date of registration: 04.05.1992

Registration number: 430

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.СУМАХ (М. СУМИ)

ID code of body: 43144399

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.12.1999

Registration number: 1819074386

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ПРИВАТНА ФІРМА ІКАР ВМЗ СЕРВІС

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy po zdiysnenniu nezalezhnoyi otsinky nerukhomoho mayna v m. krolevets; posluhy po zdiysnenniu nezalezhnoyi otsinky nerukhomoho mayna v m. krolevets 1 posluha
Holovne terytorialne upravlinnia iustytsiyi u Sumskiy oblasti 07.12.2017 400
Posluhy po zdiysnenniu nezalezhnoyi otsinky nerukhomoho mayna (nezhytlovoho prymishchennia – mahazynu) v m. krolevets, vul. v.internatsionalistiv, 136; posluhy po zdiysnenniu nezalezhnoyi otsinky nerukhomoho mayna (nezhytlovoho prymishchennia – mahazynu) v m. krolevets, vul. v.internatsionalistiv, 136 1 posluha
Holovne terytorialne upravlinnia iustytsiyi u Sumskiy oblasti 04.04.2017 600
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
11.03.1997 Change of a type of activity 71500 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI TOVARIV NARODNOHO SPOZHYVANNIA
11.03.1997 Change the address SUMSKA OBL.,M. SUMY,ZARICHNYY R-N, VUL. KOOPERATYVNA, B.**
11.03.1997 Change of a director VARUKHA VALERIY ORLIKOVYCH
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Company Information ПРИВАТНА ФІРМА "ІКАР ВМЗ СЕРВІС"

Get key information about the ПРИВАТНА ФІРМА "ІКАР ВМЗ СЕРВІС" legal entity. A complete profile about this legal entity will assist investors in determining whether to work with this entrepreneur. This data is available in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 21122539. Based on a business’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, ПРИВАТНА ФІРМА "ІКАР ВМЗ СЕРВІС" is located in Sumy according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **0, Сумська обл., місто Суми, ВУЛ.ГЕРОЇВ СТАЛІНГРАДУ, будинок **. Furthermore, our system can reveal even more in-depth records.

Company Data ПРИВАТНА ФІРМА "ІКАР ВМЗ СЕРВІС"

Our database contains information about owners 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 ПРИВАТНА ФІРМА "ІКАР ВМЗ СЕРВІС" include its Варуха Валерій Орликович, Варуха Валерій Орликович, as well as Варуха Валерій Орликович, Варуха Валерій Орликович. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Sumy or under the letter P in our catalog.