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Profile
Date of update 15.02.2020
Access to current data
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Legal entity's full name
(as of 15.02.2020)
PRYVATNE PIDPRYIEMSTVO IELIZIIA
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО " ЄЛІЗІЯ "
Legal entity's status
(as of 15.02.2020)
Not in the process of dissolution
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USREOU code
30190493
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Registration date
25.11.1998 (21 year 2 months)
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The size of the authorized capital
350 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
73.11 Advertising agencies
Other:
  • 01.25 Growing of other tree and bush fruits and nuts
  • 23.61 Manufacture of concrete products for construction purposes
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.50 Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • 43.99 Other specialised construction activities n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 33.11 Repair of fabricated metal products
All types of activities Hide
Contacts
Address: 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA PUSHKINA, budynok 7, kvartyra 44
Phone number: 0382785291
0976329084
Дата оновлення 23.01.2020
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.
Факс: 0382764784
Дата оновлення 23.01.2020
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 30190493

Date of update 15.02.2020
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
Final beneficiary owner (controller)
PADALKO VOLODYMYR OLEKSANDROVYCH

Founder address: 14.08.1979 R.N., , KHMELNYTSKA OBL., M.KHMELNYTSKYY, VUL.PUSHKINA, BUD.1, KV.11

List of legal entity founders
PADALKO VOLODYMYR OLEKSANDROVYCH

Founder address: 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA PUSHKINA, budynok 2, kvartyra 22

Amount of contribution to authorized capital:  350 000.00 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.

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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 16.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.02.2020)
Valid VAT certificate

Taxpayer identification number: 301904922254

Date of registration: 25.03.1999

Register single tax payers
(as of 14.02.2020)

Information about the person found in the database

Taxpayer identification number: 301904922254

Date (period) of choosing or transition to single tax: 01.07.2019

Rate: 3.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 14.02.2020)
002811
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 14.02.2020)
2
Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.10.2019)
Taxpayer has no outstanding taxes
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
KHmelnytska rayonna derzhavna administratsiia KHmelnytskoyi 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: 25.12.1998

HOLOVNE UPRAVLINNIA DFS U KHMELNYTSKIY OBLASTI, KHMELNYTSKE UPRAVLINNIA, KHMELNYTSKA DPI (M.KHMELNYTSKYY)

ID code of body: 39492190

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

Date of registration: 25.02.1999

Registration number: 5945

HOLOVNE UPRAVLINNIA DFS U KHMELNYTSKIY OBLASTI, KHMELNYTSKE UPRAVLINNIA, KHMELNYTSKA DPI (M.KHMELNYTSKYY)

ID code of body: 39492190

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

Date of registration: 29.03.1999

Registration number: 002811

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 15.02.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.04.2018 Decision Administrative 73448100 822/733/18
02.03.2018 Court decree Administrative 72538062 822/733/18
20.02.2018 Court decree Administrative 72328035 822/733/18
07.04.2014 Decree Cases of Administrative Offenses 38143817 686/5337/14-п
06.10.2009 Court decree Economic 4990789 11/1522

YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
25.12.1998 Change of a type of activity 88888 - INFORMATSIIA VVEDENA Z REIESTRATSIYNOYI KARTKY - VYD DIIALNOSTI VIDSUTNIY
25.12.1998 Change the address M.KHMELNYTSKYY VUL. PUSHKINA BUD. 7, KB. 44
Phone: 6-86-27
25.12.1998 Change of a director RADAMO VALENTYNA VOLODYMYRIVNA
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Related individuals
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Company Information " IELIZIIA "

Get key facts about the " IELIZIIA " enterprise. A complete profile about this enterprise will assist business founders in making decisions about whether to work with this partner. This information can be found in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 30190493. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, " IELIZIIA " is located in Khmelnytskyi according to our catalog for the letter , and the legal address of this enterprise is at 29000, CITY KHMELNYTSKYI, STREET PUSHKINA, BUILDING 7, APT 44. Furthermore, our service can reveal even more in-depth information.

Company Data " IELIZIIA "

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of " IELIZIIA " include its signatory Padalko Volodymyr Oleksandrovych, manager Padalko Volodymyr Oleksandrovych, as well as Padalko Volodymyr Oleksandrovych, Padalko Volodymyr Oleksandrovych. With the full version of our site you can unearth 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 Khmelnytskyi or under the letter in our catalog.