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PPKONTI

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Profile
Date of update 22.05.2022
Access to current data
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Legal entity's full name
(as of 22.05.2022)
PRYVATNE PIDPRYIEMSTVO KONTI
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "КОНТІ"
Legal entity's status
(as of 22.05.2022)
Not in the process of dissolution
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USREOU code
30492344
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Registration date
14.07.1999 (22 years 10 months)
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Authorised person
The size of the authorized capital
100.00 UAH
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:
  • 42.91 Construction of water projects
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 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
  • 43.99 Other specialised construction activities n.e.c.
  • 71.11 Architectural activities
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Contacts
Location of the legal entity: 68600, Odeska obl., misto Izmayil, PROSPEKT LENINA, budynok 25-B
Phone number: +380980326950
Date of update 15.02.2022
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.

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Participants and beneficiaries 30492344

Date of update 22.05.2022
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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
List of legal entity founders
MINCHEVA LARYSA STEPANIVNA

Founder address: Ukrayina, 65000, Odeska obl., Ovidiopolskyy r-n, selo Lymanka, ZH/M DRUZHNYY, VULYTSIA ABRYKOSOVA, budynok 2/11

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

MINCHEVA LARYSA STEPANIVNA
Ukrayina, 65037, Odeska obl., Odeskyy r-n, selo Lymanka, vul.Abrykosova, zh/m "Druzhnyy", budynok 1/12.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions PPKONTI

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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

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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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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 23.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Valid VAT certificate

Taxpayer identification number: 304923415027

Date of registration: 01.05.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 304923415451

Date of cancellation of VAT payer registration: 06.04.2012

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.02.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.02.2022)
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
Izmayilska rayonna derzhavna administratsiia Odeskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 27.07.1999

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 18.08.1999

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 15.09.1999

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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 PIDPRYIEMSTVO KONTI

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z remontu ta tekhnichnoho obsluhovuvannia obladnannia merezh dlia peredachi danykh if dp «ampu»; posluhy z remontu ta tekhnichnoho obsluhovuvannia obladnannia merezh dlia peredachi danykh if dp «ampu» 1 posl.
Izmayilska filiia DP "AMPU" 09.11.2021 178 020
Rekonstruktsiia nezhytlovoyi budivli lit. «a» komunalnoho nekomertsiynoho pidpryiemstva izmayilskoyi miskoyi rady «izmayilska miska tsentralna likarnia», u t.ch. pryymalnoho viddilennia, po pr. suvorova, 68 v m. izmayil odeskoyi oblasti; rekonstruktsiia nezhytlovoyi budivli lit. «a» komunalnoho nekomertsiynoho pidpryiemstva izmayilskoyi miskoyi rady «izmayilska miska tsentralna likarnia», u t.ch. pryymalnoho viddilennia, po pr. suvorova, 68 v m. izmayil odeskoyi oblasti 1 rob
Upravlinnia kapitalnoho budivnytstva Izmayilskoyi miskoyi rady Izmayilskoho rayonu Odeskoyi oblasti 01.11.2021 62 335 626
Posluhy z potochnoho remontu berehoukriplennia na vkhodi do kovshu 90 km (inv.№30/427); posluhy z potochnoho remontu berehoukriplennia na vkhodi do kovshu 90 km (inv.№30/427) 1 posl.
Izmayilska filiia DP "AMPU" 05.08.2021 596 321
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Court Register — 1 of documents

Date of update 22.05.2022
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.
20.01.2022 Court decree Administrative 103029735 420/7002/21
14.12.2021 Court decree Administrative 101922796 420/7002/21
01.12.2021 Court decree Administrative 101534180 420/7002/21
27.10.2021 Decree Administrative 100622627 420/7002/21
09.09.2021 Court decree Administrative 99480952 420/7002/21
09.09.2021 Court decree Administrative 99480951 420/7002/21
21.07.2021 Decision Administrative 98487587 420/7002/21

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
27.07.1999 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
27.07.1999 Change of a size of the authorized capital 100 UAH
27.07.1999 Change the address M.ODESA, TSENTRALNYY R-N VUL. NIZHYNSKA BUD. 11
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Company Information "КОНТІ"

Get complete information about the "КОНТІ" firm. A complete profile about this firm will assist directors in deciding whether to work with this counterparty. This material is stored in an open registry. This information can be accessed based on the tax number for the firm with registration number 30492344. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "КОНТІ" is located in Izmail according to our directory for the letter K, and the legal address of this firm is at 68600, Одеська обл., місто Ізмаїл, ПРОСПЕКТ ЛЕНІНА, будинок 25-Б. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "КОНТІ"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "КОНТІ" include its Макарова Тетяна Іванівна, as well as Мінчева Лариса Степанівна. 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Izmail or under the letter K in our catalog.