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Profile
Date of update 22.02.2020
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Legal entity's full name
(as of 22.02.2020)
PRYVATNE PIDPRYIEMSTVO OFELIIA
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ОФЕЛІЯ"
Legal entity's status
(as of 22.02.2020)
In the process of dissolution
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USREOU code
30057407
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Registration date
31.07.1998 (21 year 6 months)
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Authorised person
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Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA KIKVIDZE, budynok 26

Participants and beneficiaries 30057407

Date of update 22.02.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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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 23.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)
Canceled VAT certificate

Taxpayer identification number (cancelled): 300574026109

Date of cancellation of VAT payer registration: 11.08.2006

Reason of cancellation: ненадання декларацiй протягом року

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers

Register "Find out more about your business partner"
(as of 21.11.2018)
Перебуває на обліку в контролюючому органі як такий, щодо якого набрало законної сили судове рішення щодо припинення, що не пов’язане з банкрутством, або щодо порушення провадження у справі про припинення
Tax debt according to the register "Find out more about your business partner"
(as of 21.11.2018)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia

Court Register — 1 of documents

Date of update 22.02.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.03.2010 Decree Administrative 9628784 2а-17030/09/2670

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
04.08.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
04.08.1998 Change of a size of the authorized capital 50 UAH
04.08.1998 Change the address M.KYYIV, PECHERSKYY R-N VUL. KIKVIDZE BUD. 26
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Company Information "OFELIIA"

Get key information about the "OFELIIA" firm. Legal information about this firm will assist purchasing departments in determining whether to work with this entrepreneur. This information is contained in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 30057407. Based on a company’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 company is located. For instance, "OFELIIA" is located in Kyiv according to our directory for the letter O, and the legal address of this firm is at 01103, CITY KYIV, STREET KIKVIDZE, BUILDING 26. Furthermore, our service can reveal even more in-depth information.

Company Data "OFELIIA"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "OFELIIA" include its liquidator Nikitaiev Oleksandr Anatoliyovych. With the full version of our system you can find 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 Kyiv or under the letter O in our catalog.