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Profile
Date of update 26.01.2020
Access to current data
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Legal entity's full name
(as of 26.01.2020)
PRYVATNE PIDPRYIEMSTVO EKSPRES
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЕКСПРЕС"
Legal entity's status
(as of 26.01.2020)
Dissolved
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USREOU code
30009877
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Registration date
18.08.1998 (21 year 5 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
15.41.0 Manufacture of oils and fats
Other:
  • 15.85.0 Manufacture of macaroni, noodles, couscous and similar farinaceous products
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
  • 51.70.0 Non-specialised wholesale trade
  • 52.62.1 Retail sale via stalls and markets
  • 52.62.2 Retail sale via stalls and markets
All types of activities Hide
Contacts
Address: 53400, Dnipropetrovska obl., misto Marhanets, VULYTSIA STARYTSKOHO, budynok 1
Phone number: 21403
Дата оновлення 27.02.2019
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 30009877

Date of update 26.01.2020
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
BONDARENKO VIKTOR IEHOROVYCH

Founder address: 53400, Dnipropetrovska obl., misto Marhanets, VULYTSIA PROFINTERNA, budynok 21

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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
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 the United Kingdom

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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 27.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.02.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 300098704062

Date of cancellation of VAT payer registration: 07.08.2003

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register single tax payers
(as of 27.02.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.02.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 25.02.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Marhanetska miska rada Dnipropetrovskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004 2005 2006
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 26.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.06.2013 Court decree Economic 31708812 910/7911/13
05.06.2013 Decision Civil 31699694 635/4018/13-ц
29.04.2013 Court decree Civil 31034494 635/4018/13-ц
23.04.2013 Court decree Economic 30871713 910/7911/13

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
14.10.1998 Change of a type of activity 18121 - MASLO - ZHYROVA PROMYSLOVIST BEZ BYROBNYTSTVA MYLOMOIUSHCHYKH SREDSTV
14.10.1998 Change of a size of the authorized capital 500 UAH
14.10.1998 Change the address DNIPROPETROVSKA OBL., M.MARHANETS VUL. RADIANSKA BUD. 164
Phone: 2-32-42
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Related individuals
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Company Information "EKSPRES"

Get legal information about the "EKSPRES" counterparty. Complete information about this counterparty will help managers in deciding whether to work with this contractor. This data can be found in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 30009877. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "EKSPRES" is located in Other cities according to our catalog for the letter E, and the legal address of this counterparty is at 53400, CITY INSHI NASELENI PUNKTY, STREET STARYTSKOHO, BUILDING 1. Furthermore, our tool can locate even more in-depth records.

Company Data "EKSPRES"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "EKSPRES" include its signatory Bondarenko Oleh Viktorovych, manager Bondarenko Viktor Ehorovych, liquidator Bondarenko Viktor Iehorovych, as well as Bondarenko Viktor Iehorovych. 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 amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter E in our catalog.