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Profile
Date of update 18.01.2020
Access to current data
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Legal entity's full name
(as of 18.01.2020)
PRYVATNE PIDPRYIEMSTVO PLAST-PLIUS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ПЛАСТ-ПЛЮС"
Legal entity's status
(as of 18.01.2020)
Not in the process of dissolution
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USREOU code
31022684
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Registration date
14.07.2000 (19 years 6 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:
46.33 Wholesale of dairy products, eggs and edible oils and fats
Other:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 08130, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Petropavlivska Borshchahivka, VULYTSIA VELYKA KILTSEVA, budynok 4-A
E-mail: plast_plus@ukr.net
Дата оновлення 10.01.2020
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.
Phone number: +380991612971
Дата оновлення 10.01.2020
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 31022684

Date of update 18.01.2020
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
Final beneficiary owner (controller)
PUSHKAROV OLEKSANDR VOLODYMYROVYCH

Founder address: INN , M.KYYIV, VULYTSIA DOVZHENKA 14, KVARTYRA 112, INDEKS 03057

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELMI-HARANT"

Founder’s USREOU code 32309282

Founder address: 07401, Kyyivska obl., misto Brovary, VULYTSIA KYYIVSKA, budynok 234A, ofis 20

Amount of contribution to authorized capital:  100.00 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
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

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Tax and other state bodies
Sign of profitability
(as of 19.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.01.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 310226810134

Date of cancellation of VAT payer registration: 03.12.2019

Reason of cancellation: отсутствие поставок и неподача деклараций

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers
(as of 10.01.2020)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 10.01.2020)
02-2639
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 10.01.2020)
23
Register "Find out more about your business partner"
(as of 01.01.2020)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 09.01.2020)
Налогоплательщик имеет налоговую задолженность
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Налогоплательщик имеет налоговую задолженность 1 903 грн

State:  1 903 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 18.07.2000

KYEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 19.07.2000

Registration number: 531

KYEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 19.07.2000

Registration number: 02-2639

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 34 of documents

Date of update 18.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
08.11.2019 Court decree Administrative 85493114 826/9416/18
22.10.2019 Court decree Administrative 85122020 826/9416/18
17.09.2019 Decree Administrative 84295300 826/9416/18
17.09.2019 Decree Administrative 84362037 826/9416/18
10.09.2019 Court decree Administrative 84165125 826/9416/18
06.08.2019 Court decree Criminal 83479674 754/11475/19
30.07.2019 Court decree Criminal 83746567 754/10486/19
15.07.2019 Court decree Administrative 83069377 826/9416/18
15.07.2019 Court decree Administrative 83069595 826/9416/18
03.06.2019 Court decree Administrative 82193911 826/9416/18

YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
18.07.2000 Change of a type of activity 13142 - VYROBNYTSTVO PLIVOK, TRUB I LYSTIV Z POLIMERNYKH MATERIALIV
18.07.2000 Change the address KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY R-N, S.PETROPAVLIVSKA BORSHCHAHIVKA VUL. VELYKA KILTSEVA BUD. 4A
Phone: 475-41-36
18.07.2000 Change of a director PARADA OLEKSANDR IURIYOVYCH
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Related individuals
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Company Information "PLAST-PLIUS"

Get legal information about the "PLAST-PLIUS" business. A complete profile about this business will help accountants in deciding whether to work with this partner. This profile is contained in open registries. This information can be accessed based on the tax number for the business with registration number 31022684. 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 city a given firm is located. For instance, "PLAST-PLIUS" is located in according to our directory for the letter P, and the legal address of this business is at 08130, VILLAGE, STREET VELYKA KILTSEVA, BUILDING 4-A. Furthermore, our service can locate even more in-depth profiles.

Company Data "PLAST-PLIUS"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "PLAST-PLIUS" include its manager Pushkarov Oleksandr Volodymyrovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELMI-HARANT", Pushkarov Oleksandr Volodymyrovych. 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 or under the letter P in our catalog.