PTF IULIIA

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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.

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Market Score
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Profile
Date of update 08.07.2019
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.
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Legal entity's full name
(as of 08.07.2019)
POVNE TOVARYSTVO FIRMA IULIIA
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Ukrainian name
ПОВНЕ ТОВАРИСТВО ФІРМА "ЮЛІЯ"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
22220044
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Registration date
07.07.1993 (26 years)
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Authorised person
  • LIAPUN VALENTYN OPANASOVYCH
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The size of the authorized capital
90 000.00 UAH
Type of business entity

GENERAL PARTNERSHIP

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Form of ownership
Not state-owned property
Activities
Main:
10.61 Manufacture of grain mill products
Other:
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
Contacts
Address: 27500, Kirovohradska obl., misto Svitlovodsk, VULYTSIA UKRAYINSKA, budynok 85 A
Phone number: +380523628540

Participants and beneficiaries 22220044

Date of update 08.07.2019
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
0%
Final beneficiary owner (controller)
LIAPUN VALENTYN OPANASOVYCH

Founder address: KIROVOHRADSKA OBL. M. SVITLOVODSK VUL. UKRAYINSKA BUD. 22 A

List of legal entity founders
LIAPUN VALENTYN OPANASOVYCH

Founder address: 27500, Kirovohradska obl., misto Svitlovodsk, VULYTSIA UKRAYINSKA, budynok 21L

Amount of contribution to authorized capital:  45 000.00 UAH

Share (%): 50,0000%

LIAPUN TETIANA IVANIVNA

Founder address: 27500, Kirovohradska obl., misto Svitlovodsk, VULYTSIA UKRAYINSKA, budynok 11 D

Amount of contribution to authorized capital:  45 000.00 UAH

Share (%): 50,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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 the United Kingdom

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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 21.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
1102042277/11023
Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Svitlovodskoho miskrayonnoho upravlinnia iustytsiyi Kirovohradskoyi oblasti
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: 19.06.1995

SVITLOVODSKA ODPI HU DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39482905

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

Date of registration: 04.08.1994

Registration number: ПО-122 (К

SVITLOVODSKA ODPI HU DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39482905

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

Date of registration: 11.07.1995

Registration number: 1102042277/11023

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
30.01.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
30.01.1998 Change the address KIROVOHRADSKA OBL., M.SVITLOVODSK VUL. LENINA BUD. 77, KB. 110
Phone: 2-13-84, 20608
30.01.1998 Change of a director DUDINOVA SVITLANA HRYHORIVNA
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information FIRMA "IULIIA"

Get legal information about the FIRMA "IULIIA" enterprise. Legal information about this enterprise will help owners in determining whether to work with this business partner. This profile is stored in open registries. This dataset can be accessed using the tax number for the enterprise with registration number 22220044. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, FIRMA "IULIIA" is located in Other cities according to our directory for the letter F, and the legal address of this enterprise is at 27500, CITY INSHI NASELENI PUNKTY, STREET UKRAYINSKA, BUILDING 85 A. Furthermore, our tool can uncover even more in-depth records.

Company Data FIRMA "IULIIA"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of FIRMA "IULIIA" include its signatory Liapun Valentyn Opanasovych, manager Liapun Valentyn Opanasovych, as well as Liapun Valentyn Opanasovych, Liapun Tetiana Ivanivna, Liapun Valentyn Opanasovych. 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 charter capital. This company is registered legally as either a POVNE TOVARYSTVO. See other companies in Other cities or under the letter F in our catalog.