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PP IUA KONSULTANT

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Profile
Date of update 16.01.2021
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Legal entity's full name
(as of 16.01.2021)
PRYVATNE PIDPRYIEMSTVO IURYDYCHNE AHENTSTVO KONSULTANT
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЮРИДИЧНЕ АГЕНТСТВО "КОНСУЛЬТАНТ"
Legal entity's status
(as of 16.01.2021)
Not in the process of dissolution
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USREOU code
24063531
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Registration date
13.03.1997 (23 years 10 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 47.61 Retail sale of books in specialised stores
  • 47.62 Retail sale of newspapers and stationery in specialised stores
Contacts
Address: 54008, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, PROSPEKT LENINA, budynok 218
Phone number: 575569
Date of update 21.12.2020
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 24063531

Date of update 16.01.2021
Access to current data
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Information about legal entity’s governing body
DIRECTOR
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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
FILIPENKO VADYM PAVLOVYCH

Founder address: Ukrayina, 54008, Mykolayivska obl., misto Mykolayiv, PROSPEKT LENINA, budynok 112

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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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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 17.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2021)
Valid VAT certificate

Taxpayer identification number: 240635314031

Date of registration: 20.04.2000

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.12.2020)
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
Mykolayivska miska rada
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: 17.03.1997

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M

ID code of body: 43144729

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

Date of registration: 18.03.1997

Registration number: 14033064

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M

ID code of body: 43144729

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

Date of registration: 18.03.1997

Registration number: 1402021271

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

Tenders PRYVATNE PIDPRYIEMSTVO IURYDYCHNE AHENTSTVO KONSULTANT

Description of lot Contracting entity Contract date Contract amount, UAH
Papir ta kantseliarski tovary; papir ta kantseliarski tovary 1279 shtuky
Mykolayivskyy koledzh transportnoyi infrastruktury Dniprovskoho natsionalnoho universytetu zaliznychnoho transportu imeni akademika V.Lazariana 29.12.2020 10 219
Kantseliarski tovary; kantseliarski tovary 37 naymenuvan
Upravlinnia z pytan tsyvilnoho zakhystu Mykolayivskoyi oblderzhadministratsiyi 24.12.2020 15 288
Kantstovary; ruchka roler deli 15 sht pruzhyna plast. 8 mm (100 sht) 1 pachka pruzhyna plast. 10 mm (100 sht) 1 pachka pruzhyna plast. 12 mm (100 sht) 1 pachka zakladka 5 kol.kh 30 ark 15 sht kley - olivets 15h. 18 sht liniyka plastykova kolorova 30sm. 5 sht nizh kantseliarskyy seredniy 10 sht nozhytsi 170mm, z humovymy ruchkamy 12 sht papka-shvydkozshyvach (karton) 200 sht papka z faylamy 10 arkushiv 3 sht papka z faylamy 20 arkushiv 3 sht papka z faylamy 40 arkushiv 5 sht papka z faylamy 60 arkushiv 2 sht papir a4 80 500ark 55 pachka
Departament finansiv Mykolayivskoyi oblasnoyi derzhavnoyi administratsiyi 23.12.2020 7 048
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Court Register — 1 of documents

Date of update 16.01.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.07.2017 Court decree Administrative 68214997 815/1776/16
22.06.2017 Court decree Administrative 67407818 815/1776/16
15.03.2017 Court decree Administrative 65385225 815/1776/16
15.03.2017 Court decree Administrative 65385133 815/1776/16
15.03.2017 Court decree Administrative 65385471 815/1776/16
15.03.2017 Court decree Administrative 65385128 815/1776/16
22.02.2017 Court decree Administrative 64953317 815/1776/16
22.02.2017 Court decree Administrative 64953030 815/1776/16
15.02.2017 Court decree Administrative 64763109 815/1776/16
06.02.2017 Court decree Administrative 64563218 815/1776/16

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
17.03.1997 Change of a type of activity 97820 - KOLEHIYI TA IURYDYCHNI KONSULTATSIYI ADVOKATIV
17.03.1997 Change the address MYKOLAYIVSKA OBL.,M. MYKOLAYIV,TSENTRALNYY R-N, PR-T LENINA, B.218
Phone: 24-42-73
17.03.1997 Change of a director FYLYPENKO VADYM PAVLOVYCH
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Часті запитання

Який ЕГРПОУ компанії ПП "ЮА "КОНСУЛЬТАНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ЮА "КОНСУЛЬТАНТ" - 24063531.

Який стан компанії ПП "ЮА "КОНСУЛЬТАНТ" ?

На дату 16.01.2021 контрагент ПП "ЮА "КОНСУЛЬТАНТ" має статус - Not in the process of dissolution.

Яка повна назва ПП "ЮА "КОНСУЛЬТАНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 24063531 на 16.01.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO IURYDYCHNE AHENTSTVO KONSULTANT.

Яка скорочена назва компанії 24063531 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 24063531 на 16.01.2021 має таку офіційну скорочену назву ПП "ЮА "КОНСУЛЬТАНТ".

Який основний КВЕД у контрагента 24063531 ?

На дату 16.01.2021 у 24063531 основний вид економічної діяльності 46.49 Wholesale of other household goods.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO IURYDYCHNE AHENTSTVO KONSULTANT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.01.2021 контрагент 24063531 зареєстрований в 54008, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, PROSPEKT LENINA, budynok 218.

Company Information "IURYDYCHNE AHENTSTVO "KONSULTANT"

Get key details about the "IURYDYCHNE AHENTSTVO "KONSULTANT" enterprise. Legal information about this enterprise will help directors in deciding whether to work with this business partner. This data can be found in an open registry. This collection of data can be accessed using the tax number for the enterprise with registration number 24063531. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "IURYDYCHNE AHENTSTVO "KONSULTANT" is located in Mykolaiv according to our catalog for the letter I, and the legal address of this enterprise is at 54008, CITY MYKOLAIV, AVENUE LENINA, BUILDING 218. Furthermore, our system can uncover even more in-depth records.

Company Data "IURYDYCHNE AHENTSTVO "KONSULTANT"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "IURYDYCHNE AHENTSTVO "KONSULTANT" include its manager Filipenko Vadym Pavlovych, predstavnyk Filipenko Vadym Pavlovych, as well as Filipenko Vadym Pavlovych. With the full version of our service you can unearth 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 Mykolaiv or under the letter I in our catalog.