PRYVATNE PIDPRYIEMSTVO FLEKS

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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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Profile
Date of update 08.07.2019
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 08.07.2019)
PRYVATNE PIDPRYIEMSTVO FLEKS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ФЛЕКС"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
24438273
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Registration date
11.12.1996 (22 years 7 months)
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Authorised person
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Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA ZAMPOLITA BIELIAIEVA, budynok 12, kvartyra 58

Participants and beneficiaries 24438273

Date of update 08.07.2019
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%
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 17.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

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 2019)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dnipropetrovskoyi 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: 19.12.1996

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
19.12.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
19.12.1996 Change of a size of the authorized capital 250 UAH
19.12.1996 Change the address DNIPROPETROVSKA OBL.,M. DNIPROPETROVSK,AMUR-NYZHNODNIPROVSKYY R-N, VUL. BIELIAIEVA ZAMPOLITA, B.12, KB.58
Phone: 24-74-19
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "FLEKS"

Get legal information about the "FLEKS" firm. Complete information about this firm will help accounting departments in deciding whether to work with this supplier. This information can be found in open government registries. This dataset can be accessed using the tax number for the firm with registration number 24438273. 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 city a given company is located. For instance, "FLEKS" is located in Dnipro according to our catalog for the letter F, and the legal address of this firm is at 49000, CITY DNIPRO, STREET ZAMPOLITA BIELIAIEVA, BUILDING 12, APT 58. Furthermore, our system can find even more in-depth information.

Company Data "FLEKS"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "FLEKS" include its , as well as . 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 Dnipro or under the letter F in our catalog.