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PP SITAL

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Profile
Date of update 02.12.2020
Access to current data
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Legal entity's full name
(as of 02.12.2020)
PRYVATNE PIDPRYIEMSTVO SITAL
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "СІТАЛ"
Legal entity's status
(as of 02.12.2020)
Not in the process of dissolution
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USREOU code
21695093
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Registration date
18.05.1998 (22 years 6 months)
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The size of the authorized capital
300.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Other:
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.47.9 Wholesale of electrical household appliances
  • 74.14.0 Business and other management consultancy activities
  • 74.40.0 Advertising agencies
  • 74.87.0 Providing other commercial services
All types of activities Hide
Contacts
Address: 01133, m.Kyyiv, Pecherskyy rayon, VULYTSIA SHCHORSA, budynok 44
Phone number: 380631060063
Date of update 03.05.2017
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 21695093

Date of update 02.12.2020
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
ARKHYPENKO OKSANA ANATOLIYIVNA

Founder address: 307250, Kurska oblast m. Kurchatov, vul. Naberezhna, 10, kv. 22, ROSIYSKA FEDERATSIIA

Amount of contribution to authorized capital:  300.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 EU

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Consolidated Sanctions List of Australia

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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 03.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.05.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 216950926559

Date of cancellation of VAT payer registration: 07.08.2012

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 01.05.2017)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 24.04.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2012
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 36 of documents

Date of update 02.12.2020
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.
15.08.2019 Decree Administrative 83692387 0870/10720/12
12.08.2019 Court decree Administrative 83602696 0870/10720/12
01.07.2019 Court decree Administrative 82758806 809/1186/13-а
25.01.2018 Court decree Administrative 71829339 0870/10720/12
10.01.2017 Court decree Administrative 64312039 0870/10725/12
06.12.2016 Court decree Administrative 63323441 808/674/14
28.11.2016 Court decree Administrative 63257460 808/674/14
03.11.2016 Court decree Administrative 62469549 808/674/14
12.07.2016 Court decree Administrative 61700136 0870/10725/12
12.07.2016 Decree Administrative 61700169 0870/10725/12

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
22.05.1998 Change of a type of activity 16514 - VYROBNYTSTVO HOSPODARSKO - POBUTOVYKH VYROBIV IZ SKLA TA SKLIANOHO POSUDU
22.05.1998 Change of a size of the authorized capital 300 UAH
22.05.1998 Change the address M.KYYIV, PECHERSKYY R-N VUL. SHCHORSA BUD. 44
Phone: 267-32-64
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Related individuals
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Contracting party "SITAL" background

Get full profile on contracting party "SITAL". "SITAL" was registered on 18.05.1998. Authorised person of contracting party is manager Arkhypenko Oksana Anatoliyivna. The corporate seat of "SITAL" is 01133, CITY KYIV, STREET SHCHORSA, BUILDING 44.

Contracting party "SITAL" Information

The main line of business is 51.90.0 Non-specialised wholesale trade. The ownership form is PRYVATNE PIDPRYIEMSTVO. organisation "SITAL" is assigned EDRPOU code 21695093. The authorised capital of contracting party "SITAL" amounts to 300.00 UAH. Contracting party "SITAL" is mentioned in 36 judicial documents. Contracting party "SITAL" sanctions screening returned no information on the person or related persons found. More of essential details on "SITAL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.