PP VEHA

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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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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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.
Current data only in paid tariffs
Legal entity's full name
(as of 08.07.2019)
PRYVATNE PIDPRYIEMSTVO VEHA
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ВЕГА"
Legal entity's status
(as of 08.07.2019)
Dissolved
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USREOU code
22220334
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Registration date
18.03.2001 (18 years 4 months)
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Authorised person
  • IEFIMOV MYKOLA MYKOLAYOVYCH
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The size of the authorized capital
500.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.72 Wholesale of metals and metal ores
Other:
  • 25.12 Manufacture of doors and windows of metal
  • 25.29 Manufacture of other tanks, reservoirs and containers of metal
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 74.30 Translation and interpretation activities
  • 33.11 Repair of fabricated metal products
All types of activities Hide
Contacts
Address: 27504, Kirovohradska obl., misto Svitlovodsk, VULYTSIA PRYMORSKA, budynok 74, kvartyra 8
Phone number: +380523630588
+380976521419

Participants and beneficiaries 22220334

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
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)
IEFIMOV MYKOLA MYKOLAYOVYCH

Founder address: KIROVOHRADSKA OBL. M. SVITLOVODSK VUL. BUDIVELNYKIV BUD. 11 KV. 43

List of legal entity founders
IEFIMOV MYKOLA MYKOLAYOVYCH

Founder address: 27500, Kirovohradska obl., misto Svitlovodsk, VULYTSIA BUDIVELNYKIV, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 100,0000%

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 22.07.2019)
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
1102032353/11023
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: 02.06.1999

SVITLOVODSKA OB'IEDNANA DPI

ID code of body: 39482905

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

Date of registration: 28.12.1991

Registration number: Ч-27

SVITLOVODSKA OB'IEDNANA DPI

ID code of body: 39482905

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

Date of registration: 18.03.2001

Registration number: 1102032353/11023

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
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YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
14.04.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
14.04.1997 Change the address KIROVOHRADSKA OBL.,M. SVITLOVODSK, VUL. IUVILEYNA, B.6, KB.74
Phone: 3-29-67
14.04.1997 Change of a director USANOV ANATOLIY HRYHOROVYCH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information PRYVATNE PIDPRYIEMSTVO "VEHA"

Get key information about the PRYVATNE PIDPRYIEMSTVO "VEHA" enterprise. A complete profile about this enterprise will help sales and distribution managers in determining whether to work with this business. This data is available in a government registry. This dataset can be accessed based on the tax number for the enterprise with registration number 22220334. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given business is located. For instance, PRYVATNE PIDPRYIEMSTVO "VEHA" is located in Other cities according to our directory for the letter P, and the legal address of this enterprise is at 27504, CITY INSHI NASELENI PUNKTY, STREET PRYMORSKA, BUILDING 74, APT 8. Furthermore, our tool can uncover even more in-depth profiles.

Company Data PRYVATNE PIDPRYIEMSTVO "VEHA"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of PRYVATNE PIDPRYIEMSTVO "VEHA" include its signatory Iefimov Mykola Mykolayovych, manager Iefimov Mykola Mykolayovych, as well as Iefimov Mykola Mykolayovych, Iefimov Mykola Mykolayovych. 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 starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter P in our catalog.