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PP FIRMA LIN

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Profile
Date of update 04.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.08.2021)
PRYVATNE PIDPRYIEMSTVO FIRMA LIN
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА "ЛІН"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
21619063
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Registration date
25.07.1994 (27 years)
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Authorised person
The size of the authorized capital
1.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 43.39 Other building completion and finishing
  • 46.19 Agents involved in the sale of a variety of goods
  • 80.10 Private security activities
  • 81.10 Combined facilities support activities
  • 81.22 Other building and industrial cleaning activities
  • 82.30 Organisation of conventions and trade shows
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 95.12 Repair of communication equipment
  • 62.01 Computer programming activities
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 66.22 Activities of insurance agents and brokers
  • 66.29 Other activities auxiliary to insurance and pension funding
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 73.12 Media representation
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 02225, m.Kyyiv, Desnianskyy rayon, VULYTSIA ONORE DE BALZAKA, budynok 16
Phone number: +380968764887
Date of update 18.01.2021
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 21619063

Date of update 04.08.2021
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
DIRECTOR
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KARAKASH SERHIY VIKTOROVYCH

Founder address: Ukrayina, 26032, Kirovohradska obl., Novomyrhorodskyy r-n, selo Kamianka, VULYTSIA KUTUZOVA, budynok 1

Amount of contribution to authorized capital: 1.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions PP FIRMA LIN

Trademarks
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Vehicles
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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
Sign of profitability
(as of 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 216190626521

Date of cancellation of VAT payer registration: 24.05.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.01.2021)
Taxpayer has no outstanding taxes
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
Desnianska rayonna v misti Kyievi derzhavna administratsiia
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: 18.08.1994

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 26.07.1994

Registration number: 747

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 14.04.2000

Registration number: 01/02-1441

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 14 of documents

Date of update 04.08.2021
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.
28.08.2019 Court decree Criminal 84027607 761/28675/19
14.03.2019 Court decree Criminal 80620290 761/9713/19
14.11.2018 Court decree Criminal 77976616 761/42901/18
23.10.2018 Court decree Criminal 77391721 754/14730/18
17.09.2018 Court decree Criminal 76683729 761/34795/18
28.08.2018 Court decree Criminal 76128232 761/32162/18
28.08.2018 Court decree Criminal 76127371 761/32150/18
28.08.2018 Court decree Criminal 76127209 761/32144/18
22.08.2018 Court decree Criminal 76049843 761/32244/18
09.08.2018 Court decree Criminal 75821223 754/9104/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.05.1997 Change of a type of activity 80400 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI PRODUKTSIYI VYROBNYCHO - TEKHNICHNOHO PRYZNACHENNIA
06.05.1997 Change of a size of the authorized capital 1 UAH
06.05.1997 Change the address M.KYYIV, VATUTINSKYY R-N VUL. BUDYSHCHANSKA BUD. 5, KB. 25
Phone: 266-58-33
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Часті запитання

Який ЕГРПОУ компанії ПП ФІРМА "ЛІН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП ФІРМА "ЛІН" - 21619063.

Який стан компанії ПП ФІРМА "ЛІН" ?

На дату 04.08.2021 контрагент ПП ФІРМА "ЛІН" має статус - Not in the process of dissolution.

Яка повна назва ПП ФІРМА "ЛІН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 21619063 на 04.08.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO FIRMA LIN.

Яка скорочена назва компанії 21619063 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 21619063 на 04.08.2021 має таку офіційну скорочену назву ПП ФІРМА "ЛІН".

Який основний КВЕД у контрагента 21619063 ?

На дату 04.08.2021 у 21619063 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO FIRMA LIN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 21619063 зареєстрований в 02225, m.Kyyiv, Desnianskyy rayon, VULYTSIA ONORE DE BALZAKA, budynok 16.

Undertaking FIRMA "LIN" background

Get legal information on firm FIRMA "LIN". FIRMA "LIN" was registered on 25.07.1994. Authorised person of contracting party is Karakash Serhiy Viktorovych. The corporate seat of FIRMA "LIN" is 02225, CITY KYIV, STREET ONORE DE BALZAKA, BUILDING 16.

Undertaking FIRMA "LIN" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is PRYVATNE PIDPRYIEMSTVO. Undertaking FIRMA "LIN" is assigned EDRPOU code 21619063. The authorised capital of firm FIRMA "LIN" amounts to 1.00 UAH. Undertaking FIRMA "LIN" is mentioned in 14 judicial documents. Undertaking FIRMA "LIN" sanctions screening returned no information on the person or related persons found. More of essential details on FIRMA "LIN" are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.