UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

PP PF IABLUKO

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 29.11.2020
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
Legal entity's full name
(as of 29.11.2020)
PRYVATNE PIDPRYIEMSTVO PRYVATNA FIRMA IABLUKO
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ПРИВАТНА ФІРМА "ЯБЛУКО"
Legal entity's status
(as of 29.11.2020)
In the process of dissolution
copy
copied
USREOU code
23933585
copy
copied
Registration date
01.12.1995 (24 years 11 months)
copy
copied
Information about legal entity’s being in the process of dissolution
26.02.2018 - В стані припинення
12241100011043238
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
copy
copied
Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
26.04.2018
copy
copied
The size of the authorized capital
10.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
18.14 Binding and related services
Other:
  • 18.12 Other printing
  • 47.99 Other retail sale not in stores, stalls or markets
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, PROVULOK FESTYVALNYY , budynok 24, kvartyra 85

Participants and beneficiaries 23933585

Date of update 29.11.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
NIKOLENKO HALYNA VASYLIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, PROVULOK FESTYVALNYY , budynok 12, kvartyra 21

Amount of contribution to authorized capital:  10.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 30.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.07.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 239335804641

Date of cancellation of VAT payer registration: 24.07.2014

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"
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 administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 13.12.1995

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (INDUSTRIALNYTSY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 14.02.1996

Registration number: 1578

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (INDUSTRIALNYTSY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 04.12.1996

Registration number: 0404031314

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2014 2015 2017
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
07.08.1996 Change of a type of activity 84300 - REKLAMA, PREDSTAVNYTSKI POSLUHY
07.08.1996 Change the address DNIPROPETROVSKA OBL.,M. DNIPROPETROVSK,INDUSTRIALNYY R-N, PROV. FESTYVALNYY, B.24, KB.85
Phone: 78-63-09
07.08.1996 Change of a director VARYVODA HALYNA VASYLEVNA
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "PRYVATNA FIRMA "IABLUKO"

Get legal information about the "PRYVATNA FIRMA "IABLUKO" firm. Complete information about this firm will help business founders in making decisions about whether to work with this business. This data is stored in open government registries. This information can be accessed based on the tax number for the firm with registration number 23933585. Based on a company’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, "PRYVATNA FIRMA "IABLUKO" is located in Dnipro according to our catalog for the letter P, and the legal address of this firm is at 49000, CITY DNIPRO, LANE FESTYVALNYY, BUILDING 24, APT 85. Furthermore, our service can uncover even more in-depth profiles.

Company Data "PRYVATNA FIRMA "IABLUKO"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "PRYVATNA FIRMA "IABLUKO" include its manager Nikolenko Halyna Vasylivna, as well as Nikolenko Halyna Vasylivna. With the full version of our website you can discover 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 Dnipro or under the letter P in our catalog.