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PP IAROSLAV-PLIUS

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Profile
Date of update 27.09.2021
Access to current data
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Legal entity's full name
(as of 27.09.2021)
PRYVATNE PIDPRYIEMSTVO IAROSLAV-PLIUS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЯРОСЛАВ-ПЛЮС"
Legal entity's status
(as of 27.09.2021)
Not in the process of dissolution
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USREOU code
30789630
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Registration date
20.03.2000 (21 year 6 months)
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Authorised person
The size of the authorized capital
500 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.90 Non-specialised wholesale trade
Contacts
Location of the legal entity: 04074, misto Kyyiv, VUL.AVTOZAVODSKA, budynok 2
Phone number: 4309594
Date of update 12.07.2021
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.

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Participants and beneficiaries 30789630

Date of update 27.09.2021
Access to current data
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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
List of legal entity founders
BARSUK LARYSA ANDRIYIVNA

Founder address: Ukrayina, 04114, misto Kyyiv, VULYTSIA ZOLOCHIVSKA, budynok 12

Amount of contribution to authorized capital: 500 000.00 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

Barsuk Larysa Andriyivna
Ukrayina, 04114, misto Kyyiv, vul.Zolochevska, budynok 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

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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

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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 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 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 28.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.09.2021)
Valid VAT certificate

Taxpayer identification number: 307896326545

Date of registration: 04.04.2000

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 23.09.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Obolonska rayonna v misti Kyievi 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: 21.03.2000

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 30.03.2000

Registration number: 1848

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.04.2000

Registration number: 03-13698

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

Court Register — 4 of documents

Date of update 27.09.2021
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.
07.10.2019 Court decree Criminal 85098615 757/53203/19-к
07.10.2019 Court decree Criminal 85098721 757/53203/19-к
30.09.2019 Court decree Criminal 85224303 757/51955/19-к
30.09.2019 Court decree Criminal 85224312 757/51968/19-к
30.09.2019 Court decree Criminal 85224314 757/51972/19-к

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
21.03.2000 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
21.03.2000 Change of a size of the authorized capital 30,000 UAH
21.03.2000 Change the address M.KYYIV, MINSKYY R-N VUL. AVTOZAVODSKA BUD. 2
Phone: 468-90-04
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Organisation "ЯРОСЛАВ-ПЛЮС" data

Get legal information on company "ЯРОСЛАВ-ПЛЮС". "ЯРОСЛАВ-ПЛЮС" was registered on 20.03.2000. Authorised person of firm is Барсук Лариса Андріївна. The corporate seat of "ЯРОСЛАВ-ПЛЮС" is 04074, місто Київ, ВУЛ.АВТОЗАВОДСЬКА, будинок 2.

Organisation "ЯРОСЛАВ-ПЛЮС" Data

The main line of business is 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Organisation "ЯРОСЛАВ-ПЛЮС" is assigned EDRPOU code 30789630. The authorised capital of company "ЯРОСЛАВ-ПЛЮС" amounts to 500 000.00 UAH. Organisation "ЯРОСЛАВ-ПЛЮС" is mentioned in 4 judicial documents. Organisation "ЯРОСЛАВ-ПЛЮС" sanctions screening returned no information on the person or related persons found. More of essential details on "ЯРОСЛАВ-ПЛЮС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.