UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

PP SVIT IMPET MODUS

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 11.05.2021
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
Legal entity's full name
(as of 11.05.2021)
PRYVATNE PIDPRYIEMSTVO SVIT IMPET MODUS
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "СВІТ ІМПЕТ МОДУС"
Legal entity's status
(as of 11.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
21397786
copy
copied
Registration date
02.02.1995 (26 years 3 months)
copy
copied
Authorised person
The size of the authorized capital
14 057.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 01.50 Mixed farming
  • 16.10 Sawmilling and planing of wood
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 16.24 Manufacture of wooden containers
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 14005, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, PROSPEKT MYRU, budynok 68
Phone number: 664302
Date of update 19.06.2020
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 21397786

Date of update 11.05.2021
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
FOUNDER
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HALENKO HALYNA VALERIYIVNA

Founder address: 14005, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VULYTSIA SHEVCHUKA, budynok 2, kvartyra 1

Amount of contribution to authorized capital: 14 057.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 12.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.05.2021)
Valid VAT certificate

Taxpayer identification number: 213977825260

Date of registration: 23.08.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 213977825269

Date of cancellation of VAT payer registration: 31.12.2004

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 01.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.06.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 1 548 479 UAH

State: 1 548 479 UAH

Local: 0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Upravlinnia administratyvnykh posluh CHernihivskoyi miskoyi rady
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: 02.09.1995

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, CHERNIHIVSKE UPRAVLINNIA, CHERNIHIVSKA DPI (M.CHERNIHIV)

ID code of body: 43143966

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

Date of registration: 15.03.1995

Registration number: 5781

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, CHERNIHIVSKE UPRAVLINNIA, CHERNIHIVSKA DPI (M.CHERNIHIV)

ID code of body: 43143966

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

Date of registration: 17.02.1995

Registration number: 4671/25264

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2010 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 6 of documents

Date of update 11.05.2021
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 legal proceedings Decision No. Case No.
22.04.2021 Court decree Administrative 96458360 620/2859/20
01.04.2021 Court decree Administrative 95982536 620/2859/20
15.02.2021 Court decree Administrative 94904627 620/626/20
12.02.2021 Decree Administrative 94839782 620/2859/20
14.01.2021 Court decree Administrative 94166937 620/180/20
11.01.2021 Court decree Administrative 94101824 620/626/20
21.12.2020 Court decree Administrative 93707384 620/2859/20
16.12.2020 Court decree Administrative 93594973 620/626/20
07.12.2020 Court decree Administrative 93335350 620/2859/20
20.10.2020 Decree Administrative 92360905 620/626/20

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
12.05.1998 Change of a type of activity 14912 - REMONT INSHOHO PROMYSLOVOHO USTATKUVANNIA I PRYLADIV
12.05.1998 Change of a size of the authorized capital 14,057 UAH
12.05.1998 Change the address M.CHERNIHIV, NOVOZAVODSKYY R-N VUL. BILHORODSKA BUD. 41
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ПП "СВІТ ІМПЕТ МОДУС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "СВІТ ІМПЕТ МОДУС" - 21397786.

Який стан компанії ПП "СВІТ ІМПЕТ МОДУС" ?

На дату 11.05.2021 контрагент ПП "СВІТ ІМПЕТ МОДУС" має статус - Not in the process of dissolution.

Яка повна назва ПП "СВІТ ІМПЕТ МОДУС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 21397786 на 11.05.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO SVIT IMPET MODUS.

Яка скорочена назва компанії 21397786 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 21397786 на 11.05.2021 має таку офіційну скорочену назву ПП "СВІТ ІМПЕТ МОДУС".

Який основний КВЕД у контрагента 21397786 ?

На дату 11.05.2021 у 21397786 основний вид економічної діяльності 46.73 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO SVIT IMPET MODUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 11.05.2021 контрагент 21397786 зареєстрований в 14005, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, PROSPEKT MYRU, budynok 68.

Company Information "SVIT IMPET MODUS"

Get a complete profile about the "SVIT IMPET MODUS" enterprise. Complete information about this enterprise will help owners in deciding whether to work with this counterparty. This data is contained in an open registry. This dataset can be accessed based on the tax number for the enterprise with registration number 21397786. Based on a company’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 firm is located. For instance, "SVIT IMPET MODUS" is located in Chernihiv according to our directory for the letter S, and the legal address of this enterprise is at 14005, CITY CHERNIHIV, AVENUE MYRU, BUILDING 68. Furthermore, our tool can find even more in-depth profiles.

Company Data "SVIT IMPET MODUS"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "SVIT IMPET MODUS" include its Halenko Halyna Valeriyivna, as well as Halenko Halyna Valeriyivna. With the full version of our system 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 Chernihiv or under the letter S in our catalog.