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Company profile
Code: 30960217
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INFORMATION

ПВП "ЛАЙФ"

30960217

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 23.01.2025
Access to current data
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Legal entity's full name
(as of 23.01.2025)
ПРИВАТНЕ ВИРОБНИЧЕ ПІДПРИЄМСТВО ЛАЙФ
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Legal entity's status

(as of 23.01.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
30960217
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Registration date
06.05.2000 (24 years 8 months)
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Information about legal entity’s being in the process of dissolution
08.10.2008 - в стані припинення
16731130001006266
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством
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Authorised person
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  • ДМИТРУК ОЛЬГА СТЕПАНІВНА
  • ДМИТРУК ОЛЬГА СТЕПАНІВНА
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The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
63.30.0 Послуги з організації подорожувань
Contacts
Location of the legal entity: Україна, **0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ГАГАРІНА, будинок **

Participants and beneficiaries 30960217

Date of update 23.01.2025
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/members
ВЛАСЮК ЖАННА СТЕПАНІВНА

Founder address: Україна, 29000, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ДЕПОВСЬКА, будинок 1

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 24.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Хмельницька районна державна адміністрація Хмельницької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 25.05.2000

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У М.ХМЕЛЬНИЦЬКОМУ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ХМЕЛЬНИЦЬКIЙ ОБЛАСТI

ID code of body: 39564228

Information about institutional register: Реєстр платників податків

Date of registration: 06.06.2000

Registration number: 6938

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У М.ХМЕЛЬНИЦЬКОМУ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ХМЕЛЬНИЦЬКIЙ ОБЛАСТI

ID code of body: 39564228

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.07.2000

Registration number: 004027

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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
25.05.2000 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
25.05.2000 Change the address M.KHMELNYTSKYY VUL. DEPOVSKA BUD. **
Phone: ***-***-***
25.05.2000 Change of a director DMYTRUK OLHA STEPANIVNA
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ПРИВАТНЕ ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЛАЙФ" Information

Get key facts about the ПРИВАТНЕ ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЛАЙФ" legal entity. Complete information about this legal entity will help deputy directors in making decisions about whether to work with this partner. This material is available in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 30960217. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ПРИВАТНЕ ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЛАЙФ" is located in Khmelnytskyi according to our directory for the letter P, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ГАГАРІНА, будинок **. Furthermore, our tool can uncover even more in-depth records.

ПРИВАТНЕ ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЛАЙФ" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of ПРИВАТНЕ ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЛАЙФ" include its Дмитрук Ольга Степанівна, Дмитрук Ольга Степанівна, as well as Власюк Жанна Степанівна. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Khmelnytskyi or under the letter P in our catalog.
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Translated from Ukrainian