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Profile
Date of update 18.01.2020
Access to current data
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Legal entity's full name
(as of 18.01.2020)
PRYVATNE PIDPRYIEMSTVO FIRMA SIOL
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ФІРМА "СІОЛ"
Legal entity's status
(as of 18.01.2020)
Not in the process of dissolution
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USREOU code
24392105
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Registration date
03.09.1996 (23 years 4 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:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 46.49 Wholesale of other household goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
Contacts
Address: 02091, m.Kyyiv, Darnytskyy rayon, VULYTSIA KHARKIVSKE SHOSE, budynok 144 V
Phone number: 0674432418
Дата оновлення 09.07.2019
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 24392105

Date of update 18.01.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
OWNER
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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
SUSHYN OLEH MYKHAYLOVYCH

Founder address: 39600, Poltavska obl., misto Kremenchuk, Avtozavodskyy rayon, VULYTSIA KYYIVSKA, budynok 2/21, kvartyra 11

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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
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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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 19.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.12.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 243921016033

Date of cancellation of VAT payer registration: 29.12.2017

Reason of cancellation: неподача деклараций в течение года

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers
(as of 15.05.2018)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 28.12.2019)
16291702/16294
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 28.12.2019)
23
Register "Find out more about your business partner"
(as of 01.07.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2019)
Налогоплательщик имеет налоговую задолженность
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Налогоплательщик имеет налоговую задолженность 22 500 грн

State:  22 500 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Darnytska 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: 09.09.1996

DERZHAVNA PODATKOVA INSPEKTSIIA U DARNYTSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 13.09.1996

Registration number: 2332

DERZHAVNA PODATKOVA INSPEKTSIIA U DARNYTSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 13.09.1996

Registration number: 16291702/16294

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 32 of documents

Date of update 18.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.11.2018 Court decree Economic 78214434 913/304/17
15.11.2018 Court decree Economic 77915801 913/304/17
14.11.2018 Court decree Economic 77850076 913/304/17
05.11.2018 Court decree Economic 77593032 913/304/17
28.09.2018 Court decree Economic 76841510 913/304/17
18.09.2018 Court decree Economic 76539454 913/304/17
29.03.2018 Court decree Economic 73097165 913/304/17
19.03.2018 Court decree Economic 72852953 913/304/17
24.07.2017 Court decree Economic 67857630 913/304/17
20.06.2017 Decision Economic 67365181 913/304/17

YouControl registered legal persons/individuals change log - 24

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Date Event Past Present
02.06.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
02.06.1998 Change the address POLTAVSKA OBL., M.KREMENCHUK, AVTOZAVODSKYY R-N PR-T 50-RICHCHIA ZHOVTNIA BUD. 45, KB. 40
Phone: 4-73-12
02.06.1998 Change of a director SUSHYN OLEH MYKHAYLOVYCH
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Related individuals
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Company Information "FIRMA "SIOL"

Get legal information about the "FIRMA "SIOL" company. Key information about this company will help finance directors in making decisions about whether to work with this supplier. This data is contained in an open registry. This dataset can be accessed based on the tax number for the company with registration number 24392105. Based on a counterparty’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, "FIRMA "SIOL" is located in Kyiv according to our directory for the letter F, and the legal address of this company is at 02091, CITY KYIV, STREET KHARKIVSKE, BUILDING 144 V. Furthermore, our service can find even more in-depth profiles.

Company Data "FIRMA "SIOL"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "FIRMA "SIOL" include its manager Sushyn Ihor Olehovych, signatory Sushyn Ihor Olehovych, as well as Sushyn Oleh Mykhaylovych. With the full version of our system 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 Kyiv or under the letter F in our catalog.