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PP SLAVUTYCH-2000

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Express Analysis
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Results of the check
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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Profile
Date of update 10.08.2022
Access to current data
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Legal entity's full name
(as of 10.08.2022)
PRYVATNE PIDPRYIEMSTVO SLAVUTYCH-2000
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "СЛАВУТИЧ-2000"
Legal entity's status
(as of 10.08.2022)
Not in the process of dissolution
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USREOU code
25393762
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Registration date
26.01.1998 (24 years 6 months)
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The size of the authorized capital
50 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 25.11 Manufacture of metal structures and parts of structures
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 50.40 Inland freight water transport
  • 52.10 Warehousing and storage
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 04071, misto Kyyiv, VULYTSIA KOSTIANTYNIVSKA, budynok **
Phone number: ********
********
Date of update 26.04.2018
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 25393762

Date of update 10.08.2022
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
SULIMA SERHIY OLEKSANDROVYCH

Founder address: 02156, m.Kyyiv, Desnianskyy rayon, VULYTSIA BRATYSLAVSKA, budynok 21, kvartyra 12

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 100,0000%

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.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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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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 11.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.04.2018)
Taxpayer has no outstanding taxes
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
Podilska 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: 27.01.1998

DPI U PODILSKOMU RAYONI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38671091

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

Date of registration: 29.01.1998

Registration number: 37

DPI U PODILSKOMU RAYONI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38671091

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

Date of registration: 28.01.1998

Registration number: 02-4033

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
27.01.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
27.01.1998 Change of a size of the authorized capital 50,000 UAH
27.01.1998 Change the address M.KYYIV, PODILSKYY R-N VUL. KOSTIANTYNIVSKA BUD. **
Phone: ****-***-***
Related individuals
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Firm "СЛАВУТИЧ-2000" background

Get key details on organisation "СЛАВУТИЧ-2000". "СЛАВУТИЧ-2000" was registered on 26.01.1998. Authorised person of firm is Суліма Сергій Олександрович, Суліма Сергій Олександрович. The corporate seat of "СЛАВУТИЧ-2000" is 04071, місто Київ, ВУЛИЦЯ КОСТЯНТИНІВСЬКА, будинок **.

Firm "СЛАВУТИЧ-2000" Data

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Firm "СЛАВУТИЧ-2000" is assigned EDRPOU code 25393762. The authorised capital of organisation "СЛАВУТИЧ-2000" amounts to 50 000.00 UAH. Firm "СЛАВУТИЧ-2000" is mentioned in 0 judicial documents. Firm "СЛАВУТИЧ-2000" sanctions screening returned no information on the person or related persons found. More of essential details on "СЛАВУТИЧ-2000" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.