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PP DOBRYY SHLIAKH

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Profile
Date of update 30.10.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 30.10.2020)
PRYVATNE PIDPRYIEMSTVO DOBRYY SHLIAKH
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО " ДОБРИЙ ШЛЯХ "
Legal entity's status
(as of 30.10.2020)
Not in the process of dissolution
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USREOU code
21654668
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Registration date
31.05.1996 (24 years 4 months)
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The size of the authorized capital
1 000 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 14.13 Manufacture of other outerwear
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
All types of activities Hide
Contacts
Address: 01033, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA SAKSAHANSKOHO, budynok 43-B
Phone number: 80442873796
Date of update 27.09.2020
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.
Факс: 80442873796
Date of update 27.09.2020
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 21654668

Date of update 30.10.2020
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
Information about legal entity’s governing body
OWNER
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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
PUSTOVOYT VALENTYNA PETRIVNA

Founder address: 01021, misto Kyyiv, KLOVSKYY UZVIZ, budynok 21, kvartyra 221

Amount of contribution to authorized capital:  1 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions PP DOBRYY SHLIAKH

Trademarks
Data is not available in registries
Vehicles
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Licences
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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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Tax and other state bodies
Sign of profitability
(as of 30.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.09.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 216546626509

Date of cancellation of VAT payer registration: 21.08.2012

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  79 088 UAH

State:  28 983 UAH

Local:  50 106 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
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 01.01.2001

Registration number: 4820

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 22.02.2000

Registration number: 0315373

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 10 of documents

Date of update 30.10.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.11.2018 Court order Economic 77983074 910/15242/18
18.06.2018 Court decree Economic 74749938 910/26436/14
08.06.2018 Court decree Economic 74537949 910/26436/14
21.01.2015 Decision Economic 42423777 910/26436/14
01.12.2014 Court decree Economic 41631278 910/26436/14
30.11.2012 Decree Cases of Administrative Offenses 55422915 3-6355/12
20.12.2011 Decision Economic 20751817 4/463
25.10.2011 Decision Economic 19219419 11/285
17.06.2011 Decision Economic 17269586 41/145
21.06.2010 Decree Cases of Administrative Offenses 10162475 3-6359/10

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
11.06.1996 Change of a type of activity 72200 - ZOVNISHNIA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY
11.06.1996 Change of a size of the authorized capital 100 UAH
11.06.1996 Change the address M.KYYIV,PECHERSKYY R-N, VUL. KIKVIDZE, B.16
Phone: 290-35-76
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Related individuals
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Contracting party " DOBRYY SHLIAKH " information

Get key details on company " DOBRYY SHLIAKH ". " DOBRYY SHLIAKH " was registered on 31.05.1996. Authorised person of organisation is manager Pustovoyt Oleksandr Serhiyovych, predstavnyk Pustovoyt Oleksandr Serhiyovych. The corporate seat of " DOBRYY SHLIAKH " is 01033, CITY KYIV, STREET SAKSAHANSKOHO, BUILDING 43-B.

Contracting party " DOBRYY SHLIAKH " Background

The main line of business is 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating. The ownership form is PRYVATNE PIDPRYIEMSTVO. firm " DOBRYY SHLIAKH " is assigned EDRPOU code 21654668. The authorised capital of company " DOBRYY SHLIAKH " amounts to 1 000 000.00 UAH. Contracting party " DOBRYY SHLIAKH " is mentioned in 10 judicial documents. Contracting party " DOBRYY SHLIAKH " sanctions screening returned available information on the person or related persons. More of essential details on " DOBRYY SHLIAKH " are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.