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PVKF 4 KH 4

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Profile
Date of update 02.08.2021
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 02.08.2021)
PRYVATNA VYROBNYCHO-KOMERTSIYNA FIRMA 4 KH 4
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Ukrainian name
ПРИВАТНА ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "4 Х 4"
Legal entity's status
(as of 02.08.2021)
Not in the process of dissolution
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USREOU code
25330661
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Registration date
28.01.1998 (23 years 6 months)
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The size of the authorized capital
20 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
Contacts
Location of the legal entity: 83017, Donetska obl., misto Donetsk, Kalininskyy rayon, VULYTSIA TSUSIMSKA, budynok 33-A, kvartyra 5
Phone number: 805086226678
Date of update 27.05.2016
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.
Факс: +380623451481
Date of update 27.05.2016
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 25330661

Date of update 02.08.2021
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
Information about legal entity’s governing body
FOUNDER,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
SHEREMETIEVA NATALIIA MYKOLAYIVNA

Founder address: 83017, Donetska obl., misto Donetsk, Kalininskyy rayon, VULYTSIA TSUSIMSKA, budynok 22-I, kvartyra 2

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 100,0000%

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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
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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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Consolidated Sanctions List of Australia

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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 03.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.09.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 253306605634

Date of cancellation of VAT payer registration: 09.09.2015

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
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
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: 02.02.1998

DPI U KALININSKOMU R-NI M.DONETSKA HU MINDOKH U DON.OB

ID code of body: 38769297

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

Date of registration: 28.01.1998

Registration number: 06304406

DPI U KALININSKOMU R-NI M.DONETSKA HU MINDOKH U DON.OB

ID code of body: 38769297

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

Date of registration: 03.02.2000

Registration number: 05-16-03-4407

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 02.08.2021
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.
02.06.2011 Decision Economic 16466305 2/114

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
02.02.1998 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
02.02.1998 Change of a size of the authorized capital 20,000 UAH
02.02.1998 Change the address M.DONETSK, KALININSKYY R-N VUL. TSUSIMSKA BUD. 33A
Phone: 94-66-56
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Часті запитання

Який ЕГРПОУ компанії ПВКФ "4 Х 4" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПВКФ "4 Х 4" - 25330661.

Який стан компанії ПВКФ "4 Х 4" ?

На дату 02.08.2021 контрагент ПВКФ "4 Х 4" має статус - Not in the process of dissolution.

Яка повна назва ПВКФ "4 Х 4" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 25330661 на 02.08.2021 має такую повну офіційну назву PRYVATNA VYROBNYCHO-KOMERTSIYNA FIRMA 4 KH 4.

Яка скорочена назва компанії 25330661 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 25330661 на 02.08.2021 має таку офіційну скорочену назву ПВКФ "4 Х 4".

Який основний КВЕД у контрагента 25330661 ?

На дату 02.08.2021 у 25330661 основний вид економічної діяльності 45.31 Wholesale trade of motor vehicle parts and accessories.

В якому регіоні зареєстрована PRYVATNA VYROBNYCHO-KOMERTSIYNA FIRMA 4 KH 4 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 02.08.2021 контрагент 25330661 зареєстрований в 83017, Donetska obl., misto Donetsk, Kalininskyy rayon, VULYTSIA TSUSIMSKA, budynok 33-A, kvartyra 5.

Company Information PRYVATNA VYROBNYCHO-KOMERTSIYNA FIRMA "4 KH 4"

Get complete information about the PRYVATNA VYROBNYCHO-KOMERTSIYNA FIRMA "4 KH 4" counterparty. Key information about this counterparty will help directors in making decisions about whether to work with this counterparty. This data can be found in a government registry. This information can be accessed using the tax number for the counterparty with registration number 25330661. 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 city a given counterparty is located. For instance, PRYVATNA VYROBNYCHO-KOMERTSIYNA FIRMA "4 KH 4" is located in Donetsk according to our directory for the letter P, and the legal address of this counterparty is at 83017, CITY DONETSK, STREET TSUSIMSKA, BUILDING 33-A, APT 5. Furthermore, our system can locate even more in-depth information.

Company Data PRYVATNA VYROBNYCHO-KOMERTSIYNA FIRMA "4 KH 4"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of PRYVATNA VYROBNYCHO-KOMERTSIYNA FIRMA "4 KH 4" include its Sheremetieva Nataliia Mykolayivna, Semikin Serhiy Mykolayovych, Sheremetieva Nataliia Mykolayivna, as well as Sheremetieva Nataliia Mykolayivna. With the full version of our service 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 Donetsk or under the letter P in our catalog.