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PP SHANS

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Profile
Date of update 25.05.2020
Access to current data
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Legal entity's full name
(as of 25.05.2020)
PRYVATNE PIDPRYIEMSTVO SHANS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ШАНС"
Legal entity's status
(as of 25.05.2020)
Dissolved
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USREOU code
30938883
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Registration date
26.06.2000 (19 years 10 months)
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Authorised person
The size of the authorized capital
250.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.19 Agents involved in the sale of a variety of goods
Other:
  • 51.52.2 Wholesale of metals and metal ores
  • 51.70 Non-specialised wholesale trade
  • 74.14 Support services to forestry
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, PROSPEKT KARLA MARKSA, budynok 81
Phone number: 80562349440
80567851779
Date of update 18.03.2020
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 30938883

Date of update 25.05.2020
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
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
BULANENKO DMYTRO OLEHOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, VULYTSIA KALYNOVA, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  250.00 UAH

Share (%): 100,0000%

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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.

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Market Score
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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 26.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.03.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 309388804624

Date of cancellation of VAT payer registration: 08.10.2010

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 25.05.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 30.03.2017)
04020321543
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 30.03.2017)
23
Register "Find out more about your business partner"
(as of 01.12.2017)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 03.12.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 26.06.2000

Date of de-registration: 16.03.2020

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 26.06.2000

Registration number: 10567;

Date of de-registration: 16.03.2020

De-registration number: 2004620200095

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 19.05.2006

Registration number: 04020321543;

Date of de-registration: 16.03.2020

Finance
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Financial indicators, thousand UAH
Indicators 2001 2002
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 3 of documents

Date of update 25.05.2020
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.
27.02.2020 Court decree Economic 87927464 б29/1-11
25.06.2019 Court decree Economic 82710094 Б29/1-11
31.05.2019 Court decree Economic 82129214 Б29/1-11
08.01.2019 Court decree Economic 79033191 Б29/1-11
17.12.2018 Court decree Economic 78575949 Б29/1-11
04.04.2018 Court decree Economic 73191652 Б29/1-11
19.03.2018 Court decree Economic 72820825 Б29/1-11
21.02.2018 Court decree Economic 72356795 Б29/1-11
08.02.2018 Court decree Economic 72148046 Б29/1-11
21.11.2011 Court decree Economic 19980360 б29/1-11

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
26.06.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
26.06.2000 Change of a size of the authorized capital 300 UAH
26.06.2000 Change the address M.DNIPROPETROVSK, INDUSTRIALNYY R-N VUL. KALYNOVA BUD. 86, KB. 35
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Related individuals
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Company Information "SHANS"

Get legal information about the "SHANS" legal entity. Key information about this legal entity will assist business founders in deciding whether to work with this contractor. This profile is stored in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 30938883. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "SHANS" is located in Dnipro according to our catalog for the letter S, and the legal address of this legal entity is at 49000, CITY DNIPRO, AVENUE KARLA MARKSA, BUILDING 81. Furthermore, our tool can uncover even more in-depth information.

Company Data "SHANS"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "SHANS" include its signatory Bulanenko Dmytro Olehovych, manager Bulanenko Dmytro Olehovych, liquidator Holchanovskyy Hryhoriy Serhiyovych, as well as Bulanenko Dmytro Olehovych. With the full version of our website you can locate 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Dnipro or under the letter S in our catalog.