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PP KORI

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Profile
Date of update 22.06.2021
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 22.06.2021)
PRYVATNE PIDPRYIEMSTVO KORI
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "КОРІ"
Legal entity's status
(as of 22.06.2021)
In the process of dissolution
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USREOU code
30928896
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Registration date
23.06.2014 (7 years)
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Information about legal entity’s being in the process of dissolution
23.06.2014 - В стані припинення
10711130001032213
Внесення судового рішення щодо припинення юридичної особи, що не пов'язано з її банкрутством
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Contacts
Location of the legal entity: 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA VIKENTIIA KHVOYKY, budynok 15/15

Participants and beneficiaries 30928896

Date of update 22.06.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HALIVODA IHOR IHOROVYCH

Founder address: Ukrayina, 02068, misto Kyyiv, VULYTSIA REVUTSKOHO, budynok 12, kvartyra 21

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Financial scoring

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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 23.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.12.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.12.2020)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 03.12.2020)
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
Podilska rayonna v misti Kyievi derzhavna administratsiia
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: 12.04.2000

DPI U PODILSKOMU RAYONI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38671091

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

Date of registration: 12.05.2000

Registration number: 1570

DPI U PODILSKOMU RAYONI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38671091

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

Date of registration: 12.05.2000

Registration number: 02-5293М

Court Register — 1 of documents

Date of update 22.06.2021
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.
28.05.2014 Decree Administrative 39007316 826/6123/14
08.05.2014 Court decree Administrative 38712822 826/6123/14

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
12.04.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
12.04.2000 Change the address M.KYYIV, PODILSKYY R-N VUL. VIKENTIIA KHVOYKY BUD. 15/15
Phone: 562-02-04
12.04.2000 Change of a director SENDYK ANDRIY ANATOLIYOVYCH
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Часті запитання

Який ЕГРПОУ компанії ПП "КОРІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "КОРІ" - 30928896.

Який стан компанії ПП "КОРІ" ?

На дату 22.06.2021 контрагент ПП "КОРІ" має статус - In the process of dissolution.

Яка повна назва ПП "КОРІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30928896 на 22.06.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO KORI.

Яка скорочена назва компанії 30928896 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30928896 на 22.06.2021 має таку офіційну скорочену назву ПП "КОРІ".

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO KORI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.06.2021 контрагент 30928896 зареєстрований в 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA VIKENTIIA KHVOYKY, budynok 15/15.

Organisation "KORI" background

Get legal information on organisation "KORI". "KORI" was registered on 23.06.2014. Authorised person of contracting party is Halivoda Ihor Ihorovych. The corporate seat of "KORI" is 04080, CITY KYIV, STREET VIKENTIIA KHVOYKY, BUILDING 15/15.

Organisation "KORI" Background

The main line of business is . The ownership form is PRYVATNE PIDPRYIEMSTVO. Organisation "KORI" is assigned EDRPOU code 30928896. The authorised capital of organisation "KORI" amounts to 0.00 UAH. Organisation "KORI" is mentioned in 1 judicial documents. Organisation "KORI" sanctions screening returned no information on the person or related persons found. More of essential details on "KORI" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.