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PVKP-FIRMA SKORPION

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Profile
Date of update 13.05.2021
Access to current data
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Legal entity's full name
(as of 13.05.2021)
PRYVATNE VYROBNYCHO-KOMERTSIYNE PIDPRYIEMSTVO - FIRMA SKORPION
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Ukrainian name
ПРИВАТНЕ ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО - ФІРМА "СКОРПІОН"
Legal entity's status
(as of 13.05.2021)
In the process of dissolution
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USREOU code
23458842
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Registration date
24.05.1995 (25 years 11 months)
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Information about legal entity’s being in the process of dissolution
09.12.2013 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №820/8827/13-а від 09.10.2013
Name of court: ХАРКІВСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД
Effective date: 19.10.2013
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The size of the authorized capital
2 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.39.0 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Contacts
Address: 61142, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA HARIBALDI, budynok 11, kvartyra 273

Participants and beneficiaries 23458842

Date of update 13.05.2021
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
List of legal entity founders
BORYSENKO IRYNA VIKTORIVNA

Founder address: 61057, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA HROMADIANSKA, budynok 12/21

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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 14.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 14.06.1995

DPI U MOSKOVSKOMU R-NI M.KHARKOVA HU MINDOKHODIV U KH/O

ID code of body: 38773214

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

Date of registration: 29.06.1995

Registration number: 325

DPI U MOSKOVSKOMU R-NI M.KHARKOVA HU MINDOKHODIV U KH/O

ID code of body: 38773214

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

Date of registration: 24.05.1995

Registration number: 3181

Finance
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Financial indicators, thousand UAH
Indicators 2001 2003 2004 2005 2006
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 13.05.2021
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.
09.10.2013 Decree Administrative 33991569 820/8827/13-а
23.09.2013 Court decree Administrative 33991553 820/8827/13-а

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.04.1998 Change of a type of activity 71330 - HROMADSKE KHARCHUVANNIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
07.04.1998 Change of a size of the authorized capital 100 UAH
07.04.1998 Change the address M.KHARKIV, MOSKOVSKYY R-N VUL. HARIBALDI BUD. 11, KB. 273
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Часті запитання

Який ЕГРПОУ компанії ПВКП-ФІРМА "СКОРПІОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПВКП-ФІРМА "СКОРПІОН" - 23458842.

Який стан компанії ПВКП-ФІРМА "СКОРПІОН" ?

На дату 13.05.2021 контрагент ПВКП-ФІРМА "СКОРПІОН" має статус - In the process of dissolution.

Яка повна назва ПВКП-ФІРМА "СКОРПІОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 23458842 на 13.05.2021 має такую повну офіційну назву PRYVATNE VYROBNYCHO-KOMERTSIYNE PIDPRYIEMSTVO - FIRMA SKORPION.

Яка скорочена назва компанії 23458842 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 23458842 на 13.05.2021 має таку офіційну скорочену назву ПВКП-ФІРМА "СКОРПІОН".

Який основний КВЕД у контрагента 23458842 ?

На дату 13.05.2021 у 23458842 основний вид економічної діяльності 51.39.0 Non-specialised wholesale of food, beverages and tobacco.

В якому регіоні зареєстрована PRYVATNE VYROBNYCHO-KOMERTSIYNE PIDPRYIEMSTVO - FIRMA SKORPION ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.05.2021 контрагент 23458842 зареєстрований в 61142, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA HARIBALDI, budynok 11, kvartyra 273.

Company Information PRYVATNE VYROBNYCHO-KOMERTSIYNE PIDPRYIEMSTVO - FIRMA "SKORPION"

Get complete information about the PRYVATNE VYROBNYCHO-KOMERTSIYNE PIDPRYIEMSTVO - FIRMA "SKORPION" company. A complete profile about this company will help legal departments in deciding whether to work with this business. This information is located in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 23458842. Based on a firm’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 company is located. For instance, PRYVATNE VYROBNYCHO-KOMERTSIYNE PIDPRYIEMSTVO - FIRMA "SKORPION" is located in Kharkiv according to our directory for the letter P, and the legal address of this company is at 61142, CITY KHARKIV, STREET HARIBALDI, BUILDING 11, APT 273. Furthermore, our tool can reveal even more in-depth profiles.

Company Data PRYVATNE VYROBNYCHO-KOMERTSIYNE PIDPRYIEMSTVO - FIRMA "SKORPION"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of PRYVATNE VYROBNYCHO-KOMERTSIYNE PIDPRYIEMSTVO - FIRMA "SKORPION" include its Borysenko Iryna Viktorivna, Borysenko Iryna Viktorivna, Vlasnyk Vlasnyk, as well as Borysenko Iryna Viktorivna. With the full version of our site you can find 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 Kharkiv or under the letter P in our catalog.