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PIDPRYIEMSTVO INVASERVIS VSEUKRAYINSKOYI HROMADSKOYI ORHANIZATSIYI UKRAYINSKA SPILKA INVALIDIV - USI

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Profile
Date of update 23.01.2020
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Legal entity's full name
(as of 23.01.2020)
PIDPRYIEMSTVO INVASERVIS VSEUKRAYINSKOYI HROMADSKOYI ORHANIZATSIYI UKRAYINSKA SPILKA INVALIDIV - USI
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Ukrainian name
ПІДПРИЄМСТВО "ІНВАСЕРВІС" ВСЕУКРАЇНСЬКОЇ ГРОМАДСЬКОЇ ОРГАНІЗАЦІЇ "УКРАЇНСЬКА СПІЛКА ІНВАЛІДІВ - УСІ"
Legal entity's status
(as of 23.01.2020)
Not in the process of dissolution
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USREOU code
25387738
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Registration date
31.12.1997 (22 years)
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The size of the authorized capital
100.00 UAH
Type of business entity

COMMUNITY (RELIGIOUS ORGANIZATION, TRADE UNION) COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 13.30 Finishing of textiles
  • 18.12 Other printing
  • 47.19 Other retail sale in non-specialised stores
  • 62.09 Other information technology and computer service activities
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 08200, Kyyivska obl., misto Irpin, VULYTSIA STELMAKHA, budynok 9 A, ofis 312
Phone number: 4579715
4082733
Дата оновлення 21.09.2019
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.
Факс: 4579715
Дата оновлення 21.09.2019
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 25387738

Date of update 23.01.2020
Access to current data
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Current data only in paid tariffs
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
VSEUKRAYINSKA HROMADSKA ORHANIZATSIIA "UKRAYINSKA SPILKA INVALIDIV - USI"

Founder’s USREOU code 21663779

Founder address: 03067, m.Kyyiv, Solomianskyy rayon, VUL. HARMATNA, 39-A

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 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 24.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.01.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 253877326041

Date of cancellation of VAT payer registration: 09.02.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 23.09.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 23.01.2020)
04-05156
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 23.01.2020)
23
Register "Find out more about your business partner"
(as of 01.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.01.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Taxpayer has outstanding taxes  26 984 082 UAH

State:  19 970 990 UAH

Local:  7 013 092 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
Vykonavchyy komitet Irpinskoyi miskoyi rady Kyyivskoyi 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: 04.01.1998

VYSHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (IRPINSKE VIDDILENNIA)

ID code of body: 39466569

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

Date of registration: 15.01.1998

Registration number: 1035-1

VYSHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (IRPINSKE VIDDILENNIA)

ID code of body: 39466569

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

Date of registration: 06.01.1998

Registration number: 04-05156

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Tenders PIDPRYIEMSTVO INVASERVIS VSEUKRAYINSKOYI HROMADSKOYI ORHANIZATSIYI UKRAYINSKA SPILKA INVALIDIV - USI

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 26.20.1 - mashyny obchysliuvalni, chastyny ta pryladdia do nykh (personalnyy komp’iuter - 21 sht. ta noutbuk - 4 sht.) Mukachivskyy rayonnyy tsentr sotsialnykh sluzhb dlia simyi, ditey ta molodi 27.09.2013 155 700
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Court Register — 49 of documents

Date of update 23.01.2020
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.11.2019 Decree Criminal 85892530 752/6560/18
26.11.2019 Decree Criminal 85892529 752/6560/18
26.11.2019 Decree Criminal 85892533 752/6560/18
19.08.2019 Court decree Criminal 84024798 752/6560/18
24.06.2019 Decree Criminal 82581211 752/6560/18
07.06.2019 Decree Criminal 82273605 752/6560/18
07.06.2019 Decree Criminal 82273585 752/6560/18
04.06.2019 Court decree Criminal 82172240 752/6560/18
04.06.2019 Court decree Criminal 82172889 752/6560/18
04.06.2019 Court decree Criminal 82172245 752/6560/18

YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
04.01.1998 Change of a type of activity 14651 - VYROBNYTSTVO SHVEYNYKH I ELEKTROPOBUTOVYKH MASHYN I PRYLADIV (BEZ VYROBNYTSTVA POBUTOVYKH KHOLODYLNYKIV I MOROZYLNYKIV)
04.01.1998 Change of a size of the authorized capital 100 UAH
04.01.1998 Change the address M.KYYIV, ZHOVTNEVYY R-N VUL. HARMATNA BUD. 39A
Phone: 441-16-56
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Related individuals
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Company Information PIDPRYIEMSTVO "INVASERVIS" VSEUKRAYINSKOYI HROMADSKOYI ORHANIZATSIYI "UKRAYINSKA SPILKA INVALIDIV - USI"

Get key information about the PIDPRYIEMSTVO "INVASERVIS" VSEUKRAYINSKOYI HROMADSKOYI ORHANIZATSIYI "UKRAYINSKA SPILKA INVALIDIV - USI" counterparty. Key information about this counterparty will help purchasing departments in determining whether to work with this partner. This data is stored in an open registry. This information can be accessed based on the tax number for the counterparty with registration number 25387738. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, PIDPRYIEMSTVO "INVASERVIS" VSEUKRAYINSKOYI HROMADSKOYI ORHANIZATSIYI "UKRAYINSKA SPILKA INVALIDIV - USI" is located in Other cities according to our directory for the letter P, and the legal address of this counterparty is at 08200, CITY INSHI NASELENI PUNKTY, STREET STELMAKHA, BUILDING 9, APT 312. Furthermore, our tool can find even more in-depth profiles.

Company Data PIDPRYIEMSTVO "INVASERVIS" VSEUKRAYINSKOYI HROMADSKOYI ORHANIZATSIYI "UKRAYINSKA SPILKA INVALIDIV - USI"

Our database contains information about founders 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 PIDPRYIEMSTVO "INVASERVIS" VSEUKRAYINSKOYI HROMADSKOYI ORHANIZATSIYI "UKRAYINSKA SPILKA INVALIDIV - USI" include its manager Iakovliev Valeriy Valeriyovych, as well as VSEUKRAYINSKA HROMADSKA ORHANIZATSIIA "UKRAYINSKA SPILKA INVALIDIV - USI". With the full version of our website you can find 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 PIDPRYIEMSTVO OBIEDNANNIA HROMADIAN (RELIHIYNOYI ORHANIZATSIYI,PROFSPILKY). See other companies in Other cities or under the letter P in our catalog.