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Company profile
Code: 22218515
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INFORMATION

ПП "ПВФ "СТРІЛЕЦЬКИЙ"

22218515

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

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Registration Features of Quick Analysis
Profile
Date of update 22.04.2025
Access to current data
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Legal entity's full name
(as of 22.04.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ПРИВАТНА ВИРОБНИЧА ФІРМА СТРІЛЕЦЬКИЙ
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Legal entity's status

(as of 22.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
22218515
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Registration date
14.06.1994 (30 years 10 months)
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Authorised person
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  • КОЗУБ ІГОР БОРИСОВИЧ 16.05.2017, kerivnyk
  • КОЗУБ ІГОР БОРИСОВИЧ 16.05.2017, pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
160 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 117 605

Active entities in Ukraine for this type of activity:

53 623 – Legal entities

63 982 – IE

Other:
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 41.20 Будівництво житлових і нежитлових будівель
Contacts
Location of the legal entity: Україна, **6, Кіровоградська обл., місто Кропивницький, ПРОСПЕКТ ВИННИЧЕНКА, будинок **
E-mail: **********@******.****
Date of update 20.04.2025
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.
Phone number: 220638
Date of update 20.04.2025
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 22218515

Date of update 22.04.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders/members
КОЗУБ ІГОР БОРИСОВИЧ

Founder address: Україна, 25015, Кіровоградська обл., місто Кропивницький, ВУЛИЦЯ ЄВГЕНА МАЛАНЮКА, будинок 1, квартира 12

Amount of contribution to authorized capital: 160 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

КОЗУБ ІГОР БОРИСОВИЧ
Україна, 25015, Кіровоградська обл., місто Кропивницький, ВУЛИЦЯ ЄВГЕНА МАЛАНЮКА, будинок 2, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 23.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.04.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 222185111237

Date of cancellation of VAT payer registration: 31.12.2003

Reason of cancellation: registration as single tax payer

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 21.02.2020)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Міська рада міста Кропивницького
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 03.02.1995

КРОПИВНИЦЬКА ДПІ ГОЛОВНОГО УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ

ID code of body: 43995486

Information about institutional register: Реєстр платників податків

Date of registration: 04.08.1994

Registration number: 2979

КРОПИВНИЦЬКА ДПІ ГОЛОВНОГО УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ

ID code of body: 43995486

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.01.1993

Registration number: 17321327

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 22.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
12.12.2007 Economic 1224258 9/336
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YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
23.01.2024 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "PRYVATNA VYROBNYCHA FIRMA "STRILETSKYY"
( PP "PVF "STRILETSKYY")
23.01.2024 Change of a size of the authorized capital 160,000 UAH
23.01.2024 Change the address Ukrayina, **6, Kirovohradska obl., misto Kropyvnytskyy, PROSPEKT VYNNYCHENKA, budynok **
Phone: *******
E-mail: **********@******.****
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Related individuals
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The section contains information about the company's relations with individuals.
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"ПРИВАТНА ВИРОБНИЧА ФІРМА "СТРІЛЕЦЬКИЙ" Information

Get a complete profile about the "ПРИВАТНА ВИРОБНИЧА ФІРМА "СТРІЛЕЦЬКИЙ" legal entity. Key information about this legal entity will help security services in determining whether to work with this contractor. This information is stored in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 22218515. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ПРИВАТНА ВИРОБНИЧА ФІРМА "СТРІЛЕЦЬКИЙ" is located in Kropyvnytskyy according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **6, Кіровоградська обл., місто Кропивницький, ПРОСПЕКТ ВИННИЧЕНКА, будинок **. Furthermore, our system can locate even more in-depth records.

"ПРИВАТНА ВИРОБНИЧА ФІРМА "СТРІЛЕЦЬКИЙ" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ПРИВАТНА ВИРОБНИЧА ФІРМА "СТРІЛЕЦЬКИЙ" include its Козуб Ігор Борисович, Козуб Ігор Борисович, as well as Козуб Ігор Борисович. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kropyvnytskyy or under the letter P in our catalog.
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Translated from Ukrainian