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PIVDEN-KURORT-SERVIS

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Express Analysis
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Utmost care required 2

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536 factors verified

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Profile
Date of update 29.06.2022
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Legal entity's full name
(as of 29.06.2022)
DOCHIRNIE PIDPRYIEMSTVO PIVDEN-KURORT-SERVIS
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "ПІВДЕНЬ-КУРОРТ-СЕРВІС"
Legal entity's status
(as of 29.06.2022)
Not in the process of dissolution
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USREOU code
30652504
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Registration date
23.12.1999 (22 years 6 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
86.10 Hospital activities
Other:
  • 10.85 Manufacture of prepared meals and dishes
  • 11.07 Manufacture of soft drinks; production of mineral waters and other bottled waters
  • 79.11 Travel agency activities
  • 86.21 General medical practice activities
  • 86.90 Other human health activities
  • 87.10 Residential nursing care activities
  • 87.30 Residential care activities for the elderly and disabled
  • 55.20 Holiday and other short-stay accommodation
  • 56.29 Other food service activities
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Contacts
Location of the legal entity: Ukrayina, 67780, Odeska obl., misto Bilhorod-Dnistrovskyy, selyshche miskoho typu Serhiyivka, VULYTSIA HAHARINA, budynok 1 A
Phone number: 0997771515
48710
Date of update 23.06.2022
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.

Participants and beneficiaries 30652504

Date of update 29.06.2022
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING
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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
UKRAYINSKO-NIMETSKE SPILNE PIDPRYIEMSTVO"PIVDEN" Z INOZEMNOIU INVESTYTSIIEIU U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU

Founder’s USREOU code 30455962

Founder address: Ukrayina, 67700, Odeska obl., misto Bilhorod-Dnistrovskyy, VULYTSIA PERSHOTRAVNEVA, budynok 49, kvartyra 2

Amount of contribution to authorized capital: 1 000.00 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

CHerednychenko IUriy Anatoliyovych
Ukrayina, 27772, Odeska obl., Bilhorod-Dnistrovskyy r-n, selyshche miskoho typu Zatoka, vul.Prymorska, budynok 6

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 33.3

IUreskul Liliia Ivanivna
Ukrayina, 67725, Odeska obl., Bilhorod-Dnistrovskyy r-n, selo Salhany, vul.Pyrohova, budynok 2

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 33.3

SHevchenko Svitlana Oleksiyivna
Ukrayina, 67700, Odeska obl., Bilhorod-Dnistrovskyy r-n, misto Bilhorod-Dnistrovskyy, prov.Mykolayivskyy, budynok 22

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 33.3

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 PIVDEN-KURORT-SERVIS

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 30.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.05.2022)
Valid VAT certificate

Taxpayer identification number: 306525015057

Date of registration: 20.02.2003

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.06.2022)
Taxpayer has 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
Bilhorod-Dnistrovska rayonna derzhavna administratsiia
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: 29.12.1999

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 04.01.2000

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 30.12.1999

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2014 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders DOCHIRNIE PIDPRYIEMSTVO PIVDEN-KURORT-SERVIS

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy likuvalnykh zakladiv ta suputni posluhy (sanatorno-kurortne likuvannia osib (z likuvanniam (dlia invalida) ta bez likuvannia (dlia suprovodzhuiuchoyi osoby); putivka na sanatorno-kurortne likuvannia osib (z likuvanniam (dlia invalida) 1 shtuky putivka na sanatorno-kurortne likuvannia osib bez likuvannia (dlia suprovodzhuiuchoyi osoby) 1 shtuky
Derzhavna ustanova "Terytorialne medychne ob`iednannia Ministerstva vnutrishnikh sprav Ukrayiny po Kyyivskiy oblasti" 23.12.2021 10 586
Posluhy likuvalnykh zakladiv ta suputni posluhy; vidshkoduvannia vartosti putivok z nadannia posluh iz sanatorno-kurortnoho likuvannia osobam z invalidnistiu 1 posluha
Departament sotsialnoyi polityky vykonkomu Ivano-Frankivskoyi miskoyi rady 12.11.2021 25 165
Zabezpechennia sanatorno-kurortnoiu putivkoiu; zabezpechennia sanatorno-kurortnoiu putivkoiu 1 od.
Upravlinnia pratsi ta sotsialnoho zakhystu naselennia Kramatorskoyi miskoyi rady 11.11.2021 8 316
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Court Register — 41 of documents

Date of update 29.06.2022
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.
11.10.2021 Court decree Economic 100305292 916/1184/18
06.10.2021 Court decree Economic 100140931 916/1184/18
04.10.2021 Court decree Economic 100067493 916/1184/18
28.09.2021 Court decree Economic 99963332 916/1184/18
12.02.2019 Decision Economic 79896758 916/1284/18
29.01.2019 Court decree Economic 79459052 916/1284/18
22.01.2019 Decree Cases of Administrative Offenses 79320173 495/11120/18
15.01.2019 Court decree Economic 79190976 916/1284/18
07.11.2018 Decree Economic 77748641 916/36/18
24.10.2018 Court decree Economic 77364540 916/36/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
29.12.1999 Change of a type of activity 91620 - TURYZM
29.12.1999 Change of a size of the authorized capital 1,000 UAH
29.12.1999 Change the address ODESKA OBL., M.BILHOROD-DNISTROVSKYY, SMT SERHIYIVKA VUL. HAHARINA BUD. 1A
Phone: 3-35-28
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Company Information "ПІВДЕНЬ-КУРОРТ-СЕРВІС"

Get key details about the "ПІВДЕНЬ-КУРОРТ-СЕРВІС" counterparty. A complete profile about this counterparty will assist chief accountants in making decisions about whether to work with this partner. This information is available 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 counterparty with registration number 30652504. Based on a company’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, "ПІВДЕНЬ-КУРОРТ-СЕРВІС" is located in according to our catalog for the letter P, and the legal address of this counterparty is at Україна, 67780, Одеська обл., місто Білгород-Дністровський, селище міського типу Сергіївка, ВУЛИЦЯ ГАГАРІНА, будинок 1 А. Furthermore, our system can reveal even more in-depth information.

Company Data "ПІВДЕНЬ-КУРОРТ-СЕРВІС"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ПІВДЕНЬ-КУРОРТ-СЕРВІС" include its Юрескул Дмитро Дмитрович, as well as УКРАЇНСЬКО-НІМЕЦЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО"ПІВДЕНЬ" З ІНОЗЕМНОЮ ІНВЕСТИЦІЄЮ У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. With the full version of our site 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 ДОЧІРНЄ ПІДПРИЄМСТВО. See other companies in or under the letter P in our catalog.