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DOCHIRNIE PIDPRYIEMSTVO VAL-IMPORT-EKSPORT

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Profile
Date of update 16.09.2021
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.
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Legal entity's full name
(as of 16.09.2021)
DOCHIRNIE PIDPRYIEMSTVO VAL-IMPORT-EKSPORT
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "ВАЛЬ-ІМПОРТ-ЕКСПОРТ"
Legal entity's status
(as of 16.09.2021)
In the process of dissolution
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USREOU code
23731611
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Registration date
18.07.1996 (25 years 1 month)
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Information about legal entity’s being in the process of dissolution
25.12.2013 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про припинення юридичної особи, що не пов'язане з банкрутством юридичної особи, прийняте судом після 1 липня 2004 року №42/239а від 22.05.2007
Name of court: Господарський суд міста Києва
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Authorised person
The size of the authorized capital
31 684.50 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Contacts
Location of the legal entity: 04136, m.Kyyiv, Podilskyy rayon, VULYTSIA PIVNICHNO-SYRETSKA, budynok 1

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Participants and beneficiaries 23731611

Date of update 16.09.2021
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
"VAL"HMBKH

Founder address: m.Hrosskhoybakh, Industrishtrasse,15, NIMECHCHYNAm.Hrosskhoybakh, Industrishtrasse,21, NIMECHCHYNA

Amount of contribution to authorized capital: 31 684.50 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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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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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 17.09.2021)
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

Register "Find out more about your business partner"
(as of 01.04.2018)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 27.03.2018)
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
Podilska rayonna v misti Kyievi 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: 23.07.1996

DPI U PODILSKOMU RAYONI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38671091

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

Date of registration: 26.07.1996

Registration number: 9146

DPI U PODILSKOMU RAYONI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38671091

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

Date of registration: 24.07.1996

Registration number: 15-6912

Finance
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Financial indicators, thousand UAH
Indicators 2001
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
23.07.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
23.07.1996 Change of a size of the authorized capital 23,470 UAH
23.07.1996 Change the address M.KYYIV,SHEVCHENKIVSKYY R-N, VUL. PIVNICHNO-SYRETSKA, B.1
Phone: 213-60-47
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Company "ВАЛЬ-ІМПОРТ-ЕКСПОРТ" data

Get full profile on undertaking "ВАЛЬ-ІМПОРТ-ЕКСПОРТ". "ВАЛЬ-ІМПОРТ-ЕКСПОРТ" was registered on 18.07.1996. Chief executive of organisation is Бойкова Юлія Юріївна. The corporate seat of "ВАЛЬ-ІМПОРТ-ЕКСПОРТ" is 04136, м.Київ, Подільський район, ВУЛИЦЯ ПІВНІЧНО-СИРЕЦЬКА, будинок 1.

Company "ВАЛЬ-ІМПОРТ-ЕКСПОРТ" Information

The main line of business is 45.21.1 Construction of residential and non-residential buildings. The ownership form is ДОЧІРНЄ ПІДПРИЄМСТВО. Company "ВАЛЬ-ІМПОРТ-ЕКСПОРТ" is assigned EDRPOU code 23731611. The authorised capital of undertaking "ВАЛЬ-ІМПОРТ-ЕКСПОРТ" amounts to 31 684.50 UAH. Company "ВАЛЬ-ІМПОРТ-ЕКСПОРТ" is mentioned in 0 judicial documents. Company "ВАЛЬ-ІМПОРТ-ЕКСПОРТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ВАЛЬ-ІМПОРТ-ЕКСПОРТ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.