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MALE PIDPRYIEMSTVO VIKFIL

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Profile
Date of update 14.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 14.05.2021)
MALE PIDPRYIEMSTVO VIKFIL
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Ukrainian name
МАЛЕ ПІДПРИЄМСТВО "ВІКФІЛ"
Legal entity's status
(as of 14.05.2021)
Not in the process of dissolution
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USREOU code
23574672
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Registration date
18.10.1995 (25 years 6 months)
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Authorised person
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The size of the authorized capital
5 000 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.29 Other construction installation
Other:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 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
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
All types of activities Hide
Contacts
Address: Ukrayina, 08106, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Moshchun, vul.Vyshneva, budynok 9, 1
E-mail: vikfil23574672@gmail.com
Date of update 11.05.2021
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.
Phone number: +380442214716
Date of update 11.05.2021
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 23574672

Date of update 14.05.2021
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
Raiuk Valeriy Oleksandrovych

Founder address: Ukrayina, 11707, ZHytomyrska obl., misto Novohrad-Volynskyy, vul.SHevchenka, budynok 12, kvartyra 2

Amount of contribution to authorized capital: 5 000 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Raiuk Valeriy Oleksandrovych
Ukrayina, 11707, ZHytomyrska obl., misto Novohrad-Volynskyy, vul.SHevchenka, budynok 22, kvartyra 2.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions MALE PIDPRYIEMSTVO VIKFIL

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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All sanctions lists administered by OFAC 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

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Tax and other state bodies
Sign of profitability
(as of 15.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 235746710135

Date of registration: 01.06.2020

Canceled VAT certificate

Taxpayer identification number (cancelled): 235746710134

Date of cancellation of VAT payer registration: 31.01.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.05.2021)
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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 02.11.1995

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 25.10.1995

Registration number: 324

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 26.10.1995

Registration number: 02-1379

Finance
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Financial indicators, thousand UAH
Indicators 2011 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 14.05.2021
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.
21.04.2021 Court decree Economic 96406098 920/404/21
04.03.2021 Decision Administrative 95364891 420/2935/19
10.12.2020 Court decree Administrative 93467961 420/2935/19
03.12.2020 Decision Administrative 93400507 320/10078/20
03.12.2020 Decision Administrative 93400506 320/10078/20
26.10.2020 Court decree Economic 92469292 914/1939/20
20.10.2020 Court decree Economic 92284260 914/1939/20
19.10.2020 Court decree Administrative 92294534 420/2935/19
15.10.2020 Court decree Administrative 92201606 380/6158/20
07.10.2020 Court decree Economic 92067883 914/1939/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
06.07.1998 Change of a type of activity 14843 - VYROBNYTSTVO METALEVOHO SPORTYVNOHO INVENTARIA DLIA FIZYCHNOYI KULTURYI SPORTU
06.07.1998 Change the address KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY R-N, M.VYSHNEVE VUL. ZHOVTNEVA BUD. 43, KB. 133
Phone: 5-09-21
06.07.1998 Change of a director FILIPOV VIKTOR MYKOLAYOVYCH
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Часті запитання

Який ЕГРПОУ компанії MALE PIDPRYIEMSTVO VIKFIL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ MALE PIDPRYIEMSTVO VIKFIL - 23574672.

Який стан компанії MALE PIDPRYIEMSTVO VIKFIL ?

На дату 14.05.2021 контрагент MALE PIDPRYIEMSTVO VIKFIL має статус - Not in the process of dissolution.

Яка повна назва MALE PIDPRYIEMSTVO VIKFIL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 23574672 на 14.05.2021 має такую повну офіційну назву MALE PIDPRYIEMSTVO VIKFIL.

Яка скорочена назва компанії 23574672 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 23574672 на 14.05.2021 не має офіційної скороченої назви компанії.

Який основний КВЕД у контрагента 23574672 ?

На дату 14.05.2021 у 23574672 основний вид економічної діяльності 43.29 Other construction installation.

В якому регіоні зареєстрована MALE PIDPRYIEMSTVO VIKFIL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.05.2021 контрагент 23574672 зареєстрований в Ukrayina, 08106, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Moshchun, vul.Vyshneva, budynok 9, 1.

Company Information MALE PIDPRYIEMSTVO "VIKFIL"

Get complete information about the MALE PIDPRYIEMSTVO "VIKFIL" counterparty. Complete information about this counterparty will help owners in making decisions about whether to work with this supplier. This information is available in open 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 counterparty with registration number 23574672. Based on a counterparty’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 counterparty is located. For instance, MALE PIDPRYIEMSTVO "VIKFIL" is located in according to our directory for the letter M, and the legal address of this counterparty is at 08106, VILLAGE, STREET VYSHNEVA, BUILDING 9. Furthermore, our tool can reveal even more in-depth records.

Company Data MALE PIDPRYIEMSTVO "VIKFIL"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of MALE PIDPRYIEMSTVO "VIKFIL" include its Raiuk Valeriy Oleksandrovych, as well as Raiuk Valeriy Oleksandrovych. 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 charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in or under the letter M in our catalog.