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PP KHIMPOS

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Profile
Date of update 17.05.2021
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
Legal entity's full name
(as of 17.05.2021)
PRYVATNE PIDPRYIEMSTVO KHIMPOS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ХІМПОС"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
30740328
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Registration date
20.03.2000 (21 year 1 month)
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The size of the authorized capital
500.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 51909, Dnipropetrovska obl., misto Kam’ianske, Pivdennyy rayon, VULYTSIA MENDELIEIEVA, budynok 12 A
Phone number: 0569538100
Date of update 13.03.2020
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: 0569538100
Date of update 13.03.2020
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 30740328

Date of update 17.05.2021
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
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
Final beneficiary owner (controller)
KRAVCHENKO HENNADIY VASYLOVYCH

Founder address: KRAYINA HROMADIANSTVA- ; MISTSE PROZHYVANNIA- , DNIPROPETROVSKA OBLAST, M.DNIPRODZERZHYNSK, VULYTSIA MENDELIEIEVA, BUD..22, 51906

List of legal entity founders
KRAVCHENKO HENNADIY VASYLOVYCH

Founder address: 51900, Dnipropetrovska obl., misto Kam’ianske, Pivdennyy rayon, VULYTSIA MENDIELIEIEVA, budynok 11

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100,0000%

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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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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

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Tax and other state bodies
Sign of profitability
(as of 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 307403204030

Date of registration: 24.03.2000

Register "Find out more about your business partner"
(as of 11.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.03.2020)
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
Kamianska miska rada Dnipropetrovskoyi oblasti
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: 22.03.2000

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, KAM'IANSKE UPRAVLINNIA, KAM'IANSKA DPI (M.KAM'IANSKE)

ID code of body: 39394856

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

Date of registration: 23.03.2000

Registration number: 106

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, KAM'IANSKE UPRAVLINNIA, KAM'IANSKA DPI (M.KAM'IANSKE)

ID code of body: 39394856

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

Date of registration: 16.09.2011

Registration number: 04110314528

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 3 of documents

Date of update 17.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17
30.09.2019 Court decree Criminal 84589894 755/11871/17

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
22.03.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
22.03.2000 Change of a size of the authorized capital 500 UAH
22.03.2000 Change the address DNIPROPETROVSKA OBL., M.DNIPRODZERZHYNSK, DNIPROVSKYY R-N PR-T DRUZHBY NARODIV BUD. 31, KB. 20
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Часті запитання

Який ЕГРПОУ компанії ПП "ХІМПОС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ХІМПОС" - 30740328.

Який стан компанії ПП "ХІМПОС" ?

На дату 17.05.2021 контрагент ПП "ХІМПОС" має статус - Not in the process of dissolution.

Яка повна назва ПП "ХІМПОС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30740328 на 17.05.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO KHIMPOS.

Яка скорочена назва компанії 30740328 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30740328 на 17.05.2021 має таку офіційну скорочену назву ПП "ХІМПОС".

Який основний КВЕД у контрагента 30740328 ?

На дату 17.05.2021 у 30740328 основний вид економічної діяльності 46.49 Wholesale of other household goods.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO KHIMPOS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 30740328 зареєстрований в 51909, Dnipropetrovska obl., misto Kam’ianske, Pivdennyy rayon, VULYTSIA MENDELIEIEVA, budynok 12 A.

Company Information "KHIMPOS"

Get complete information about the "KHIMPOS" company. Complete information about this company will assist directors in deciding whether to work with this supplier. This data is available in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 30740328. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "KHIMPOS" is located in Other cities according to our catalog for the letter K, and the legal address of this company is at 51909, CITY INSHI NASELENI PUNKTY, STREET MENDELIEIEVA, BUILDING 12 A. Furthermore, our tool can locate even more in-depth profiles.

Company Data "KHIMPOS"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "KHIMPOS" include its Kravchenko Hennadiy Vasylovych, as well as Kravchenko Hennadiy Vasylovych, Kravchenko Hennadiy Vasylovych. 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 charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter K in our catalog.