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PP SARISA

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Profile
Date of update 13.05.2021
Access to current data
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Legal entity's full name
(as of 13.05.2021)
PIDPRYIEMSTVO SARISA
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Ukrainian name
ПІДПРИЄМСТВО "САРІСА"
Legal entity's status
(as of 13.05.2021)
Not in the process of dissolution
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USREOU code
30227748
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Registration date
03.12.1998 (22 years 5 months)
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Authorised person
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 95050, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VULYTSIA SVOBODNA, budynok 37
Phone number: 294653
Date of update 27.05.2016
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 30227748

Date of update 13.05.2021
Access to current data
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Current data only in paid tariffs
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
List of legal entity founders
KRAIEVA IRYNA VALERIYIVNA

Founder address: 95034, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, PROVULOK PIDVODNYKIV, budynok 22

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Financial scoring

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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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All sanctions lists administered by OFAC 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 14.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Simferopolskoho miskoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
Date and number of the record of the conclusion and deregistration in the tax authorities
HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 14.12.1998

Registration number: 7712

HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 02.01.1999

Registration number: 14035943

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 13.05.2021
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.
12.12.2019 Court decree Criminal 86467840 757/37722/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
09.12.1998 Change of a type of activity 21190 - VYROSHCHUVANNIA INSHYKH KULTUR
09.12.1998 Change the address M.SIMFEROPOL, KYYIVSKYY R-N VUL. KUYBYSHEVA BUD. 29, KB. 83
09.12.1998 Change of a director KALYNYCHENKO LYLYIA ALEKSANDROVN
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ПП "САРІСА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "САРІСА" - 30227748.

Який стан компанії ПП "САРІСА" ?

На дату 13.05.2021 контрагент ПП "САРІСА" має статус - Not in the process of dissolution.

Яка повна назва ПП "САРІСА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30227748 на 13.05.2021 має такую повну офіційну назву PIDPRYIEMSTVO SARISA.

Яка скорочена назва компанії 30227748 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30227748 на 13.05.2021 має таку офіційну скорочену назву ПП "САРІСА".

Який основний КВЕД у контрагента 30227748 ?

На дату 13.05.2021 у 30227748 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована PIDPRYIEMSTVO SARISA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.05.2021 контрагент 30227748 зареєстрований в 95050, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VULYTSIA SVOBODNA, budynok 37.

Company Information PIDPRYIEMSTVO "SARISA"

Get key information about the PIDPRYIEMSTVO "SARISA" firm. Key information about this firm will help security services in deciding whether to work with this supplier. This profile can be found in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 30227748. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, PIDPRYIEMSTVO "SARISA" is located in Other cities according to our directory for the letter P, and the legal address of this firm is at 95050, CITY INSHI NASELENI PUNKTY, STREET SVOBODNA, BUILDING 37. Furthermore, our system can find even more in-depth information.

Company Data PIDPRYIEMSTVO "SARISA"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of PIDPRYIEMSTVO "SARISA" include its Kraieva Iryna Valeriyivna, Kraieva Iryna Valeriyivna, as well as Kraieva Iryna Valeriyivna. 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 starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter P in our catalog.