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PP EMBER

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Profile
Date of update 10.05.2021
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 10.05.2021)
PRYVATNE PIDPRYIEMSTVO EMBER
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЕМБЕР"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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copied
USREOU code
30936823
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Registration date
02.06.2000 (20 years 11 months)
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The size of the authorized capital
25.00 UAH
Type of business entity

PRIVATE COMPANY

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copied
Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 43.22 Plumbing, heat and air-conditioning installation
Contacts
Address: 02660, m.Kyyiv, Darnytskyy rayon, VULYTSIA KOLEKTORNA, budynok 3-A
Phone number: 80679656433
Date of update 07.02.2020
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 30936823

Date of update 10.05.2021
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
FOUNDER
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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
HRYTSUK VALERIY OLEKSANDROVYCH

Founder address: PLOSHCHA DRUZHBY NARODIV, 8, 57, KYYIV, OBOLONSKYY, UKRAYINAPLOSHCHA DRUZHBY NARODIV, 1, 11, KYYIV, OBOLONSKYY, UKRAYINA

Amount of contribution to authorized capital: 25.00 UAH

Share (%): 100,0000%

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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

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Tax and other state bodies
Sign of profitability
(as of 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 309368226513

Date of registration: 29.01.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 309368226513

Date of cancellation of VAT payer registration: 06.01.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
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
Darnytska 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: 15.06.2000

DERZHAVNA PODATKOVA INSPEKTSIIA U DARNYTSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 22.06.2000

Registration number: 1206

DERZHAVNA PODATKOVA INSPEKTSIIA U DARNYTSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 05.07.2000

Registration number: 03-01103

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 — 10 of documents

Date of update 10.05.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.08.2019 Court decree Criminal 84356011 295/11710/19
09.08.2019 Court decree Criminal 83563027 295/11710/19
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
12.11.2018 Decree Economic 77786650 20/156-09
30.10.2018 Decree Criminal 77607557 760/19091/16-к
28.08.2018 Court decree Economic 76130464 20/156-09
28.08.2018 Court decree Criminal 76262724 760/19091/16-к
12.07.2018 Court decree Criminal 75277963 760/19091/16-к
15.03.2018 Court decree Economic 72926307 20/156-09
25.01.2018 Court decree Criminal 72199410 760/19091/16-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
15.06.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
15.06.2000 Change of a size of the authorized capital 25 UAH
15.06.2000 Change the address M.KYYIV, KHARKIVSKYY R-N VUL. HMYRI BUD. 5
Phone: 572-98-88
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ПП "ЕМБЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ЕМБЕР" - 30936823.

Який стан компанії ПП "ЕМБЕР" ?

На дату 10.05.2021 контрагент ПП "ЕМБЕР" має статус - Not in the process of dissolution.

Яка повна назва ПП "ЕМБЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30936823 на 10.05.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO EMBER.

Яка скорочена назва компанії 30936823 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30936823 на 10.05.2021 має таку офіційну скорочену назву ПП "ЕМБЕР".

Який основний КВЕД у контрагента 30936823 ?

На дату 10.05.2021 у 30936823 основний вид економічної діяльності 46.49 Wholesale of other household goods.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO EMBER ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 30936823 зареєстрований в 02660, m.Kyyiv, Darnytskyy rayon, VULYTSIA KOLEKTORNA, budynok 3-A.

Organisation "EMBER" data

Get legal information on contracting party "EMBER". "EMBER" was registered on 02.06.2000. Chief executive of firm is Polishchuk Heorhiy Viktorovych, Polishchuk Heorhiy Viktorovych. The corporate seat of "EMBER" is 02660, CITY KYIV, STREET KOLEKTORNA, BUILDING 3-A.

Organisation "EMBER" Data

The main line of business is 46.49 Wholesale of other household goods. The ownership form is PRYVATNE PIDPRYIEMSTVO. Organisation "EMBER" is assigned EDRPOU code 30936823. The authorised capital of contracting party "EMBER" amounts to 25.00 UAH. Organisation "EMBER" is mentioned in 10 judicial documents. Organisation "EMBER" sanctions screening returned no information on the person or related persons found. More of essential details on "EMBER" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.