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PP ZEMLIA I HLYNA

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Profile
Date of update 24.11.2020
Access to current data
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Legal entity's full name
(as of 24.11.2020)
PRYVATNE PIDPRYIEMSTVO ZEMLIA I HLYNA
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЗЕМЛЯ І ГЛИНА"
Legal entity's status
(as of 24.11.2020)
Not in the process of dissolution
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USREOU code
23079062
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Registration date
20.12.1995 (24 years 11 months)
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The size of the authorized capital
1 200 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
25.11 Manufacture of metal structures and parts of structures
Other:
  • 28.49 Manufacture of other machine tools
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 51400, Dnipropetrovska obl., misto Pavlohrad, VULYTSIA POSHTOVA, budynok 15
Phone number: 0500498923
Date of update 27.04.2018
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 23079062

Date of update 24.11.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTOR
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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)
SHKURCHENKO KOSTIANTYN VIKTOROVYCH

Founder address: 51413,DNIPROPETROVSKA OBL., M. PAVLOHRAD, VUL. VOYNOVOYI, BUD. 11, KV. 12

List of legal entity founders
SHKURCHENKO KOSTIANTYN VIKTOROVYCH

Founder address: 51400, Dnipropetrovska obl., misto Pavlohrad, VUL.VOYNOVOYI, budynok 11, kvartyra 22

Amount of contribution to authorized capital:  1 200 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 25.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.11.2020)
Valid VAT certificate

Taxpayer identification number: 230790604102

Date of registration: 16.07.1997

Register "Find out more about your business partner"
(as of 21.04.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.04.2018)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  54 704 UAH

State:  0 UAH

Local:  54 704 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pavlohradska rayonna derzhavna administratsiia
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: 25.12.1995

ZAKHIDNO-DONBASKA ODPI HU MINDOKHODIV U DNIPR. OBL

ID code of body: 38685474

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

Date of registration: 26.12.1995

Registration number: 541

ZAKHIDNO-DONBASKA ODPI HU MINDOKHODIV U DNIPR. OBL

ID code of body: 38685474

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

Date of registration: 20.12.1995

Registration number: 0424031125/04243

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 24.11.2020
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.
23.10.2020 Court decree Administrative 92486033 160/13553/20
01.11.2013 Decree Cases of Administrative Offenses 61298238 185/10636/13-п

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
21.05.1997 Change of a type of activity 85140 - POSHUK I ROZVIDKA RODOVYSHCH TVERDYKH KORYSNYKH KOPALYN I PIDZEMNYKH VOD
21.05.1997 Change the address DNIPROPETROVSKA OBL., M.PAVLOHRAD VUL. POLTAVSKA BUD. 129
Phone: 3-02-42
21.05.1997 Change of a director SHKURCHENKO KOSTIANTYN VIKTOROVYCH
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Company Information "ZEMLIA I HLYNA"

Get key information about the "ZEMLIA I HLYNA" business. Legal information about this business will assist chief accountants in making decisions about whether to work with this supplier. This data is contained in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 23079062. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "ZEMLIA I HLYNA" is located in Other cities according to our directory for the letter P, and the legal address of this business is at 51400, CITY INSHI NASELENI PUNKTY, STREET POSHTOVA, BUILDING 15. Furthermore, our system can locate even more in-depth information.

Company Data "ZEMLIA I HLYNA"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ZEMLIA I HLYNA" include its signatory Shkurchenko Kostiantyn Viktorovych, manager Shkurchenko Kostiantyn Viktorovych, as well as Shkurchenko Kostiantyn Viktorovych, Shkurchenko Kostiantyn Viktorovych. With the full version of our website you can locate 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter P in our catalog.