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PP KLASSIK-K

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Profile
Date of update 29.11.2020
Access to current data
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Legal entity's full name
(as of 29.11.2020)
PRYVATNE PIDPRYIEMSTVO KLASSIK-K
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "КЛАССІК-К"
Legal entity's status
(as of 29.11.2020)
Not in the process of dissolution
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USREOU code
30553658
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Registration date
01.10.1999 (21 year 1 month)
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Authorised person
The size of the authorized capital
1 400 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 81.21 General cleaning of buildings
  • 81.29 Other cleaning activities
  • 52.10 Warehousing and storage
  • 53.20 Other postal and courier activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 95006, Avtonomna Respublika Krym, misto Simferopol, Zaliznychnyy rayon, BULVAR LENINA, budynok 7
Phone number: 0652541542
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 30553658

Date of update 29.11.2020
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
Information about legal entity’s governing body
DIRECTOR
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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
POKHILIUK SVITLANA VITALIYIVNA

Founder address: 95038, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VULYTSIA KOVYLNA, budynok 12, kvartyra 12

Amount of contribution to authorized capital:  938 000.00 UAH

Share (%): 67,0000%

BUROV DENYS ARKADIYOVYCH

Founder address: 97557, Avtonomna Respublika Krym, Simferopolskyy rayon, selo Likarstvenne, VULYTSIA ZARICHNA, budynok 2

Amount of contribution to authorized capital:  462 000.00 UAH

Share (%): 33,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 30.11.2020)
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

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  12 295 UAH

State:  0 UAH

Local:  12 295 UAH

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
Reiestratsiyna sluzhba Simferopolskoho miskoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
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: 01.10.1999

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: 05.10.1999

Registration number: 5491

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: 02.08.2013

Registration number: 13026571

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 29.11.2020
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.
14.07.2009 Decision Economic 4852355 3344-2009

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
01.10.1999 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
01.10.1999 Change of a size of the authorized capital 100 UAH
01.10.1999 Change the address M.SIMFEROPOL, TSENTRALNYY R-N VUL. ROZY LIUKSEMBURH BUD. 7
Phone: 52-52-19
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Company Information "KLASSIK-K"

Get a complete profile about the "KLASSIK-K" enterprise. A complete profile about this enterprise will help chief accountants in determining whether to work with this contractor. This material is available in an open registry. This information 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 30553658. Based on a firm’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 firm is located. For instance, "KLASSIK-K" is located in Other cities according to our catalog for the letter P, and the legal address of this enterprise is at 95006, CITY INSHI NASELENI PUNKTY, BOULEVARD LENINA, BUILDING 7. Furthermore, our system can locate even more in-depth information.

Company Data "KLASSIK-K"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "KLASSIK-K" include its manager Burov Denys Arkadiyovych, signatory Burov Denys Arkadiyovych, as well as Pokhiliuk Svitlana Vitaliyivna, Burov Denys Arkadiyovych. With the full version of our system you can locate 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.