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PP KHERSONOPT

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Profile
Date of update 01.12.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 01.12.2020)
PRYVATNE PIDPRYIEMSTVO KHERSONOPT
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ХЕРСОНОПТ"
Legal entity's status
(as of 01.12.2020)
Not in the process of dissolution
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USREOU code
31006018
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Registration date
02.06.2000 (20 years 5 months)
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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Other:
  • 50.20.2 Maintenance and repair of motor vehicles
  • 51.12.0 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 52.63.1 Other retail sale not in stores, stalls or markets
  • 63.11.0 Cargo handling
All types of activities Hide
Contacts
Address: 73000, KHersonska obl., misto KHerson, Suvorovskyy rayon, VULYTSIA DEKABRYSTIV, budynok 12, kvartyra 17
Phone number: 0552223857
Date of update 04.10.2019
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 31006018

Date of update 01.12.2020
Access to current data
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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
SHULIAKOV IEVHEN IURIYOVYCH

Founder address: 73000, KHersonska obl., misto KHerson, Suvorovskyy rayon, VULYTSIA DEKABRYSTIV, budynok 21, kvartyra 11

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 02.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 310060121039

Date of cancellation of VAT payer registration: 18.03.2011

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.10.2019)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 03.10.2019)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
KHersonska miska rada KHersonskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 39394259

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

Date of registration: 06.06.2000

Registration number: 3069

HOLOVNE UPRAVLINNIA DFS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 39394259

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

Date of registration: 20.06.2000

Registration number: 2120008017/21204

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 4 of documents

Date of update 01.12.2020
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.
02.08.2019 Court decree Criminal 83425571 759/14065/19
20.09.2017 Court decree Administrative 69092511 821/1348/15-а
12.09.2017 Court decree Administrative 68819396 821/1348/15-а
02.06.2015 Decree Administrative 44546429 821/1348/15-а
05.05.2015 Court decree Administrative 43961514 821/1348/15-а
21.11.2012 Decree Administrative 27721289 3949/12/2170
25.10.2012 Decree Administrative 27200774 2442/12/2170
27.09.2012 Court decree Administrative 26209584 3949/12/2170
14.06.2012 Court decree Administrative 24788789 2442/12/2170

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
06.06.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
06.06.2000 Change of a size of the authorized capital 100 UAH
06.06.2000 Change the address M.KHERSON, SUVOROVSKYY R-N VUL. 49-YI HVARDIYSKOYI DYVIZIYI BUD. 21, KB. 104
Phone: 53-16-49
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "KHERSONOPT"

Get a complete profile about the "KHERSONOPT" counterparty. Complete information about this counterparty will assist accounting departments in determining whether to work with this supplier. This information is located in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 31006018. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "KHERSONOPT" is located in Kherson according to our directory for the letter P, and the legal address of this counterparty is at 73000, CITY KHERSON, STREET DEKABRYSTIV, BUILDING 12, APT 17. Furthermore, our system can uncover even more in-depth profiles.

Company Data "KHERSONOPT"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "KHERSONOPT" include its signatory Shuliakov Ievhen Iuriyovych, manager Shuliakov Ievhen Iuriyovych, as well as Shuliakov Ievhen Iuriyovych. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Kherson or under the letter P in our catalog.