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PP SVITCHAY

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Profile
Date of update 16.01.2021
Access to current data
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Legal entity's full name
(as of 16.01.2021)
PRYVATNE PIDPRYIEMSTVO SVITCHAY
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "СВІТЧАЙ"
Legal entity's status
(as of 16.01.2021)
Not in the process of dissolution
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USREOU code
30051782
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Registration date
15.07.1998 (22 years 6 months)
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Authorised person
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:
46.37 Wholesale of coffee, tea, cocoa and spices
Other:
  • 10.20 Processing and preserving of fish, crustaceans and molluscs
  • 10.31 Processing and preserving of potatoes
  • 10.39 Other processing and preserving of fruit and vegetables
  • 10.51 Operation of dairies and cheese making
  • 10.61 Manufacture of grain mill products
  • 10.82 Manufacture of cocoa, chocolate and sugar confectionery
  • 10.83 Processing of tea and coffee
  • 10.84 Manufacture of condiments and seasonings
  • 10.89 Manufacture of other food products n.e.c.
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 56.10 Restaurants and mobile food service activities
  • 56.30 Beverage serving activities
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 79035, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA ZHASMYNOVA, budynok 5
Phone number: +80322418250
Date of update 28.12.2020
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 30051782

Date of update 16.01.2021
Access to current data
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Information about legal entity’s governing body
FOUNDER
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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)
SINHKH BIRENRA KUMAR

Founder address: UKRAYINA, LVIVSKA OBL., PUSTOMYTIVSKYY RAYON, SELO SOLONKA, VULYTSIA DEMOKRATYCHNA, BUDYNOK 22

List of legal entity founders
SINHKH BIRENDRA KUMAR

Founder address: Ukrayina, 81100, Lvivska obl., Pustomytivskyy r-n, selo Solonka, VULYTSIA DEMOKRATYCHNA, budynok 12

Amount of contribution to authorized capital:  50 000.00 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.

Market Score

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Ownership and permissions PP SVITCHAY

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
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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 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 17.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2021)
Valid VAT certificate

Taxpayer identification number: 300517813060

Date of registration: 01.08.2013

Canceled VAT certificate

Taxpayer identification number (cancelled): 300517813044

Date of cancellation of VAT payer registration: 28.02.2011

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"
(as of 21.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.12.2020)
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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 27.07.1998

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, LYCHAKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYCHAKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 17.07.1998

Registration number: 218

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, LYCHAKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYCHAKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 24.05.2007

Registration number: 09/00-10178

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

Tenders PRYVATNE PIDPRYIEMSTVO SVITCHAY

Description of lot Contracting entity Contract date Contract amount, UAH
Prypravy; " lbystok " korytsia 16 h 100 sht "liubystok " pryprava do kurky 30 h 20 sht " liubystok " pryprava do farshu 30 h 20 sht " liubystok " pryprava do ryby 30 h / 100 sht 20 sht " dobryk " rozpushuvach tista 15 h 40 sht " liubystok " pryprava do svynyny 30 h / 100 sht 20 sht " liubystok " pryprava do smazh . miasa 30 h / 100 sht 20 sht deko pryprava universalna 12 ovochiv v hranulakh 1 kh 5 sht dobryk rozpushuvach 1 kh 2 sht
NU "Lvivska politekhnika" 10.12.2019 1 549
Kakao-poroshok; kakao-poroshok, 80h 75 sht
NU "Lvivska politekhnika" 03.12.2019 1 565
Kava; kava " makkofe " 3/1 160*20 h ( banka ) 30 sht
NU "Lvivska politekhnika" 03.12.2019 12 150
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Court Register — 12 of documents

Date of update 16.01.2021
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.
10.12.2020 Court decree Economic 93436489 910/14324/20
23.11.2020 Court decree Economic 93004789 910/14324/20
19.10.2020 Court decree Economic 92255558 910/14324/20
29.09.2020 Decree Administrative 91989792 1.380.2019.006624
24.09.2020 Court decree Economic 91747034 910/14324/20
08.07.2020 Decision Administrative 90451003 1.380.2019.006624
13.05.2020 Court decree Economic 89182431 914/2431/19
14.04.2020 Decision Economic 88905371 914/2431/19
10.03.2020 Court decree Economic 88105421 914/2431/19
03.03.2020 Court decree Economic 88026972 914/2431/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
27.07.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
27.07.1998 Change of a size of the authorized capital 1,000 UAH
27.07.1998 Change the address M.LVIV, HALYTSKYY R-N VUL. DNISTROVSKA BUD. 13, KB. 11
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Часті запитання

Який ЕГРПОУ компанії ПП "СВІТЧАЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "СВІТЧАЙ" - 30051782.

Який стан компанії ПП "СВІТЧАЙ" ?

На дату 16.01.2021 контрагент ПП "СВІТЧАЙ" має статус - Not in the process of dissolution.

Яка повна назва ПП "СВІТЧАЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30051782 на 16.01.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO SVITCHAY.

Яка скорочена назва компанії 30051782 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30051782 на 16.01.2021 має таку офіційну скорочену назву ПП "СВІТЧАЙ".

Який основний КВЕД у контрагента 30051782 ?

На дату 16.01.2021 у 30051782 основний вид економічної діяльності 46.37 Wholesale of coffee, tea, cocoa and spices.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO SVITCHAY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.01.2021 контрагент 30051782 зареєстрований в 79035, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA ZHASMYNOVA, budynok 5.

Company Information "SVITCHAY"

Get complete information about the "SVITCHAY" company. A complete profile about this company will assist business founders in determining whether to work with this business partner. This data is available in open registries. This collection of data can be accessed using the tax number for the company with registration number 30051782. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "SVITCHAY" is located in Lviv according to our directory for the letter S, and the legal address of this company is at 79035, CITY LVIV, STREET ZHASMYNOVA, BUILDING 5. Furthermore, our system can find even more in-depth profiles.

Company Data "SVITCHAY"

Our database contains information about shareholders 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 "SVITCHAY" include its manager Sinhkh Birendra Kumar, predstavnyk Sinhkh Birendra Kumar, as well as Sinhkh Birendra Kumar, Sinhkh Birenra Kumar. With the full version of our service 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Lviv or under the letter S in our catalog.