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PRYVATNE MALE PIDPRYIEMSTVO EKSPRES

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Profile
Date of update 17.09.2021
Access to current data
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Legal entity's full name
(as of 17.09.2021)
PRYVATNE MALE PIDPRYIEMSTVO EKSPRES
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Ukrainian name
ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ЕКСПРЕС"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
30253563
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Registration date
30.12.1998 (22 years 8 months)
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Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 31.09 Manufacture of other furniture
  • 95.21 Repair of consumer electronics
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 81053, Lvivska obl., IAvorivskyy r-n, misto Novoiavorivsk, vul.Bandery S., budynok 7
Phone number: 0939195858
Date of update 13.09.2021
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: 0322753859
Date of update 13.09.2021
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 30253563

Date of update 17.09.2021
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
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)
HUMENIUK RUSLAN VITALIYOVYCH

Founder address: UKRAYINA,M.LVIV-BRIUKHOVYCHI,VUL.BICHNA KONOVALTSIA,BUD..1Z,79491

List of legal entity founders
HUMENIUK RUSLAN VITALIYOVYCH

Founder address: Ukrayina, 79491, Lvivska obl., misto Lviv, VUL. BICHNA KONOVALTSIA, budynok 2-S

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions PRYVATNE MALE PIDPRYIEMSTVO EKSPRES

Trademarks
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Vehicles
Licences
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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 EU

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Consolidated Sanctions List of Australia

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 302535613332

Date of registration: 24.04.2012

Canceled VAT certificate

Taxpayer identification number (cancelled): 302535613332

Date of cancellation of VAT payer registration: 15.11.2005

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.09.2021)
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
IAvorivska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 14.01.1999

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, HORODOTSKE UPRAVLINNIA, IAVORIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IAVORIVSKYY RAYON)

ID code of body: 43143039

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

Date of registration: 08.02.1999

Registration number: 87

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, HORODOTSKE UPRAVLINNIA, IAVORIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IAVORIVSKYY RAYON)

ID code of body: 43143039

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

Date of registration: 09.04.1999

Registration number: 28.02-1169

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRYVATNE MALE PIDPRYIEMSTVO EKSPRES

Description of lot Contracting entity Contract date Contract amount, UAH
Bitumna emulsiia ek-sh-50; bitumna emulsiia ek-sh-50 2.647 tonny
KOMUNALNE PIDPRYIEMSTVO "LYSYCHANSKYY SHLIAKHREMBUD" 06.08.2021 45 000
Bitum bnd 70/100; bitum bnd 70/100 500 tony
Lvivske komunalne pidpryiemstvo SHliakhovo remontne pidpryiemstvo Lychakivskoho rayonu 05.07.2021 8 575 000
Emulsiia bitumna dorozhnia ekshm-60 abo ekvivalent; emulsiia bitumna dorozhnia ekshm-60 abo ekvivalent 60 tony
Lvivske komunalne pidpryiemstvo "SHliakhovo-remontne pidpryiemstvo Zaliznychnoho rayonu" 22.06.2021 744 000
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Court Register — 19 of documents

Date of update 17.09.2021
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.
05.08.2021 Court decree Economic 98788403 913/430/20
16.03.2021 Court decree Criminal 95594388 465/514/17
06.11.2020 Decision Economic 92841117 913/430/20
02.11.2020 Decision Economic 92886705 914/1081/20
28.10.2020 Court decree Economic 92499437 914/1081/20
30.09.2020 Court decree Economic 92004092 914/1081/20
21.09.2020 Court decree Economic 91683014 914/1081/20
17.09.2020 Court decree Administrative 91643290 520/9160/19
01.09.2020 Decision Economic 91289915 911/1432/20
28.08.2020 Court decree Economic 91192153 914/1081/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
14.01.1999 Change of a type of activity 88888 - INFORMATSIIA VVEDENA Z REIESTRATSIYNOYI KARTKY - VYD DIIALNOSTI VIDSUTNIY
14.01.1999 Change the address LVIVSKA OBL., IAVORIVSKYY R-N, SMT KRAKOVETS VUL. SHUKHEVYCHA BUD. 4
14.01.1999 Change of a director DIDENKO OLEKSANDR ANATOLIYOVYCH
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Company Information ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ЕКСПРЕС"

Get key facts about the ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ЕКСПРЕС" enterprise. Complete information about this enterprise will assist auditors in making decisions about whether to work with this supplier. This profile is located in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 30253563. Based on an enterprise’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 counterparty is located. For instance, ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ЕКСПРЕС" is located in according to our directory for the letter P, and the legal address of this enterprise is at Україна, 81053, Львівська обл., Яворівський р-н, місто Новояворівськ, вул.Бандери С., будинок 7. Furthermore, our tool can uncover even more in-depth information.

Company Data ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ЕКСПРЕС"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ЕКСПРЕС" include its Гуменюк Руслан Віталійович, Гуменюк Руслан Віталійович, as well as Гуменюк Руслан Віталійович, Гуменюк Руслан Віталійович. 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 amount of starting capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in or under the letter P in our catalog.