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PVKP IASEN

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Profile
Date of update 26.10.2020
Access to current data
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Legal entity's full name
(as of 26.10.2020)
PRYVATNE VYROBNYCHO - KOMERTSIYNE PIDPRYIEMSTVO IASEN
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Ukrainian name
ПРИВАТНЕ ВИРОБНИЧО - КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "ЯСЕНЬ"
Legal entity's status
(as of 26.10.2020)
Not in the process of dissolution
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USREOU code
24474317
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Registration date
12.09.1996 (24 years 1 month)
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The size of the authorized capital
22 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
16.23 Manufacture of other builders' carpentry and joinery
Contacts
Address: 63404, KHarkivska obl., Zmiyivskyy rayon, misto Zmiyiv, VULYTSIA KOMINTERNA, budynok 1
Phone number: 0505102604
0951955057
Date of update 15.06.2020
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 24474317

Date of update 26.10.2020
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
Final beneficiary owner (controller)
NIKRITOV VOLODYMYR LEONTIYOVYCH

Founder address: KHARKIVSKA OBL., DZERZHYNSKYY R- N., M. KHARKIV, PROSP. LENINA, BUD. 21, KV. 221, 61103

List of legal entity founders
NIKRITOV VOLODYMYR LEONTIYOVYCH

Founder address: 61103, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, PROSPEKT LENINA, budynok 22, kvartyra 222

Amount of contribution to authorized capital:  22 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 27.10.2020)
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 01.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.06.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  1 861 UAH

State:  0 UAH

Local:  1 861 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Zmiyivska rayonna derzhavna administratsiia KHarkivskoyi oblasti
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: 16.09.1996

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KHARKIVSKE UPRAVLINNIA,ZMIYIVSKA DPI(ZMIYIVSKYY RAYON)

ID code of body: 43143704

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

Date of registration: 27.09.1996

Registration number: 58

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KHARKIVSKE UPRAVLINNIA,ZMIYIVSKA DPI(ZMIYIVSKYY RAYON)

ID code of body: 43143704

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

Date of registration: 13.09.1996

Registration number: 0541

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
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Court Register — 3 of documents

Date of update 26.10.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.09.2014 Decree Cases of Administrative Offenses 40325951 621/2351/14-п
26.03.2014 Decree Cases of Administrative Offenses 37858353 621/705/14-п
24.07.2007 Decision Economic 1031147 46/282-07

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
16.09.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
16.09.1996 Change the address KHARKIVSKA OBL.,ZMIYIVSKYY R-N,M. ZMIYIV, PROV. SELIANSKYY, B.13
Phone: 3-15-06
16.09.1996 Change of a director BOROZNIAK MYKOLA MYKHAYLOVYCH
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Company Information PRYVATNE VYROBNYCHO - KOMERTSIYNE PIDPRYIEMSTVO "IASEN"

Get key facts about the PRYVATNE VYROBNYCHO - KOMERTSIYNE PIDPRYIEMSTVO "IASEN" business. Complete information about this business will help business founders in deciding whether to work with this contractor. This material is stored in a government registry. This information can be accessed using the tax number for the business with registration number 24474317. 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 legal entity is located. For instance, PRYVATNE VYROBNYCHO - KOMERTSIYNE PIDPRYIEMSTVO "IASEN" is located in Other cities according to our directory for the letter P, and the legal address of this business is at 63404, CITY INSHI NASELENI PUNKTY, STREET KOMINTERNA, BUILDING 1. Furthermore, our service can reveal even more in-depth information.

Company Data PRYVATNE VYROBNYCHO - KOMERTSIYNE PIDPRYIEMSTVO "IASEN"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of PRYVATNE VYROBNYCHO - KOMERTSIYNE PIDPRYIEMSTVO "IASEN" include its manager Nikritov Volodymyr Leontiyovych, signatory Nikritov Volodymyr Leontiyovych, as well as Nikritov Volodymyr Leontiyovych, Nikritov Volodymyr Leontiyovych. 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 Other cities or under the letter P in our catalog.