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TOV PVKF VALENTYNA

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Profile
Date of update 10.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 10.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PVKF VALENTYNA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПВКФ ВАЛЕНТИНА"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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USREOU code
22746289
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Registration date
09.03.1995 (26 years 2 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 28.30 Manufacture of agricultural and forestry machinery
  • 28.41 Manufacture of metal forming machinery
  • 28.99 Manufacture of other special-purpose machinery n.e.c.
  • 30.11 Building of ships and floating structures
  • 30.99 Manufacture of other transport equipment n.e.c.
  • 02.40 Support services to forestry
  • 17.21 Manufacture of corrugated paper and paperboard and of containers of paper and paperboard
  • 17.23 Manufacture of paper stationery
  • 18.12 Other printing
  • 18.13 Pre-press and pre-media services
  • 20.13 Manufacture of other inorganic basic chemicals
  • 20.14 Manufacture of other organic basic chemicals
  • 20.53 Manufacture of essential oils
  • 22.11 Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
  • 22.19 Manufacture of other rubber products
  • 22.21 Manufacture of plastic plates, sheets, tubes and profiles
  • 24.51 Casting of iron
  • 24.52 Casting of steel
  • 25.62 Machining
  • 26.20 Manufacture of computers and peripheral equipment
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.33 Floor and wall covering
  • 43.39 Other building completion and finishing
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.34 Wholesale of beverages
  • 46.43 Wholesale of electrical household appliances
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.62 Wholesale of machine tools
  • 46.65 Wholesale of office furniture
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 81.21 General cleaning of buildings
  • 95.11 Repair of computers and peripheral equipment
  • 95.21 Repair of consumer electronics
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.41 Freight transport by road
  • 50.40 Inland freight water transport
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 73.12 Media representation
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 33.13 Repair of electronic and optical equipment
  • 33.14 Repair of electrical equipment
  • 33.15 Repair and maintenance of ships and boats
  • 33.17 Repair and maintenance of other transport equipment
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
  • 38.31 Dismantling of wrecks
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 73000, KHersonska obl., misto KHerson, Dniprovskyy rayon, VULYTSIA MYKOLY SUBOTY, budynok 38

Participants and beneficiaries 22746289

Date of update 10.05.2021
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
DATSIUK MARIIA VIACHESLAVIVNA

Founder address: 73042, KHersonska obl., misto KHerson, Suvorovskyy rayon, VULYTSIA BLIUKHERA, budynok 11, kvartyra 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Affiliates and assigns 22746289

Date of update 10.05.2021
Access to current data
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Current data only in paid tariffs
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
PRYVATNA VYROBNYCHO-KOMERTSIYNA FIRMA "VALENTYNA"

USREOU code: 22746289

Registered office: 73002, KHersonska obl., misto KHerson, Dniprovskyy rayon, VULYTSIA SUBOTY, budynok 38

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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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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 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.02.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 227462821038

Date of cancellation of VAT payer registration: 23.12.2014

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2020)
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
KHersonska miska rada KHersonskoyi 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: 06.04.1995

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 24.05.1995

Registration number: 1072

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 09.03.1995

Registration number: 2120003733

Finance
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Financial indicators, thousand UAH
Indicators 2011 2014 2015 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 6 of documents

Date of update 10.05.2021
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.
03.11.2020 Court decree Criminal 92788038 766/16025/18
05.08.2020 Court decree Criminal 90793537 766/16025/18
13.03.2020 Court decree Criminal 88197596 766/9683/19
13.03.2020 Court decree Criminal 88197594 766/9683/19
13.03.2020 Court decree Criminal 88197785 766/9683/19
04.02.2020 Court decree Criminal 87341706 766/16025/18
30.01.2020 Court decree Criminal 87323708 766/16025/18
05.12.2019 Court decree Criminal 86108918 766/9683/19
05.12.2019 Court decree Criminal 86108886 766/9683/19
05.12.2019 Court decree Criminal 86108923 766/9683/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
19.06.1998 Change of a type of activity 61127 - SANITARNO - TEKHNICHNI ROBOTY
19.06.1998 Change of a size of the authorized capital 200 UAH
19.06.1998 Change the address M.KHERSON, SUVOROVSKYY R-N VUL. BLIUKHERA BUD. 48, KB. 91
Phone: 54-57-46
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПВКФ ВАЛЕНТИНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПВКФ ВАЛЕНТИНА" - 22746289.

Який стан компанії ТОВ "ПВКФ ВАЛЕНТИНА" ?

На дату 10.05.2021 контрагент ТОВ "ПВКФ ВАЛЕНТИНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПВКФ ВАЛЕНТИНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 22746289 на 10.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PVKF VALENTYNA.

Яка скорочена назва компанії 22746289 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 22746289 на 10.05.2021 має таку офіційну скорочену назву ТОВ "ПВКФ ВАЛЕНТИНА".

Який основний КВЕД у контрагента 22746289 ?

На дату 10.05.2021 у 22746289 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PVKF VALENTYNA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 22746289 зареєстрований в 73000, KHersonska obl., misto KHerson, Dniprovskyy rayon, VULYTSIA MYKOLY SUBOTY, budynok 38.

Company Information "PVKF VALENTYNA"

Get complete information about the "PVKF VALENTYNA" firm. A complete profile about this firm will assist company founders in deciding whether to work with this counterparty. This material is available in a government registry. This collection of data can be accessed based on the tax number for the firm with registration number 22746289. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "PVKF VALENTYNA" is located in Kherson according to our directory for the letter P, and the legal address of this firm is at 73000, CITY KHERSON, STREET MYKOLY SUBOTY, BUILDING 38. Furthermore, our tool can uncover even more in-depth records.

Company Data "PVKF VALENTYNA"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "PVKF VALENTYNA" include its Datsiuk Viacheslav Vitaliyovych, as well as Datsiuk Mariia Viacheslavivna. With the full version of our service you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kherson or under the letter P in our catalog.