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PP STIV I K

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Profile
Date of update 02.12.2020
Access to current data
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Legal entity's full name
(as of 02.12.2020)
PRYVATNE PIDPRYIEMSTVO STIV I K
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "СТІВ І К"
Legal entity's status
(as of 02.12.2020)
Not in the process of dissolution
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USREOU code
23229188
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Registration date
02.12.1996 (24 years)
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The size of the authorized capital
5 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.91 Retail sale via mail order houses or via internet
Other:
  • 22.23 Manufacture of builders’ ware of plastic
  • 46.90 Non-specialised wholesale trade
  • 47.99 Other retail sale not in stores, stalls or markets
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 25026, Kirovohradska obl., misto Kropyvnytskyy, Fortechnyy rayon, VULYTSIA OLEHA OLZHYCHA, budynok 75
Phone number: +380522345663
+380675200461
Date of update 20.07.2018
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.
Факс: +380522345663
Date of update 20.07.2018
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 23229188

Date of update 02.12.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KORNIIENKO SERHIY IVANOVYCH

Founder address: KIROVOHRADSKA OBL., M.KIROVOHRAD, VUL. ZHOVTNEVOYI REVOLIUTSIYI, BUD.22, KORP.1, KV.21

List of legal entity founders
KORNIIENKO SERHIY IVANOVYCH

Founder address: 25013, Kirovohradska obl., misto Kirovohrad, Kirovskyy rayon, VULYTSIA ZHOVTNEVOYI REVOLIUTSIYI, budynok 12, korpus 1, kvartyra 22

Amount of contribution to authorized capital:  5 000.00 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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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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Tax and other state bodies
Sign of profitability
(as of 03.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.03.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.07.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.07.2018)
Taxpayer has no outstanding taxes
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
Miska rada mista Kropyvnytskoho
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: 09.12.1996

KIROVOHRADSKA OB'IEDNANA DPI

ID code of body: 39484073

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

Date of registration: 14.03.2000

Registration number: 5232

KIROVOHRADSKA OB'IEDNANA DPI

ID code of body: 39484073

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

Date of registration: 14.02.2000

Registration number: 10130135

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 02.12.2020
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.
10.04.2017 Court decree Criminal 65943176 210/2606/16-к
05.04.2017 Court decree Criminal 65842158 210/2606/16-к
05.04.2017 Court decree Criminal 65842075 210/2606/16-к
17.03.2017 Court decree Criminal 65517308 210/2606/16-к
15.03.2017 Court decree Criminal 65517309 210/2606/16-к
03.03.2017 Court decree Criminal 65214325 210/2606/16-к
13.02.2017 Court decree Criminal 64747559 210/2606/16-к
13.02.2017 Court decree Criminal 64747493 210/2606/16-к
03.02.2017 Court decree Criminal 65214214 210/2606/16-к
02.02.2017 Court decree Criminal 64496035 210/2606/16-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
22.12.1997 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
22.12.1997 Change the address KIROVOHRADSKA OBL., KOMPANIYIVSKYY R-N, SMT KOMPANIYIVKA VUL. FRUNZE BUD. 8, KB. 1
Phone: 22-76-32
22.12.1997 Change of a director KORNIIENKO SERHIY IVANOVYCH
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Company Information "STIV I K"

Get a complete profile about the "STIV I K" firm. Key information about this firm will assist legal departments in determining whether to work with this entrepreneur. This material is stored in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 23229188. Based on an enterprise’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 counterparty is located. For instance, "STIV I K" is located in Kropyvnytskyy according to our directory for the letter P, and the legal address of this firm is at 25026, CITY KROPYVNYTSKYY, STREET OLEHA OLZHYCHA, BUILDING 75. Furthermore, our system can locate even more in-depth profiles.

Company Data "STIV I K"

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 in our database. The shareholders of "STIV I K" include its manager Korniienko Serhiy Ivanovych, signatory Korniienko Serhiy Ivanovych, as well as Korniienko Serhiy Ivanovych, Korniienko Serhiy Ivanovych. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Kropyvnytskyy or under the letter P in our catalog.