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Company profile
Code: 31045607
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INFORMATION

ПП "ОБРІЙ"

31045607

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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 18.03.2025
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Legal entity's full name
(as of 18.03.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ОБРІЙ
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Legal entity's status

(as of 18.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
31045607
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Registration date
20.07.2000 (24 years 7 months)
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Authorised person
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  • ГОЛОВІН ЮРІЙ ВІКТОРОВИЧ 29.12.2010, kerivnyk
  • ГОЛОВІН ЮРІЙ ВІКТОРОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
200.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 23 930

Active entities in Ukraine for this type of activity:

20 425 – Legal entities

3 505 – IE

Other:
  • 01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
  • 46.41 Оптова торгівля текстильними товарами
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.90 Неспеціалізована оптова торгівля
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Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КАШТАНОВА, будинок **-Б
Phone number: +380567700682
+380562368693
Date of update 19.12.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 31045607

Date of update 18.03.2025
Access to current data
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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/members
ГОЛОВІН ЮРІЙ ВІКТОРОВИЧ

Founder address: Україна, 29000, Дніпропетровська обл., місто Дніпро, ПРОВУЛОК МОКІЄВСЬКОЇ, будинок 1, квартира 221

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Головін Юрій Вікторович
Україна, 29000, Дніпропетровська обл., місто Дніпро, пров.Крушельницької, будинок 2, квартира 111

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Market Score

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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 19.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 310456004651

Date of cancellation of VAT payer registration: 17.02.2023

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 20.07.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ЛІВОБЕРЕЖНА ДПІ (ІНДУСТРІАЛЬНИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 20.07.2000

Registration number: 10132

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ЛІВОБЕРЕЖНА ДПІ (ІНДУСТРІАЛЬНИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.01.2013

Registration number: 04040322513

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Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — > 100 of documents

Date of update 18.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
11.02.2025 Court ruling Criminal 125101075 548/180/25
22.12.2023 Court ruling Economic 115892223 904/2791/23
11.12.2023 Court order Economic 115539979 904/2790/23
27.09.2023 Decision Economic 113750052 904/2790/23
19.12.2022 Court order Economic 107919667 904/2795/22
17.11.2022 Decision Economic 107367648 904/2795/22
07.09.2022 Court ruling Economic 106100674 904/2795/22
01.11.2021 Court ruling Economic 100732688 904/5874/19
14.09.2021 Court ruling Administrative 99575949 0440/6001/18
24.05.2021 Court order Economic 97097334 904/5874/19
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YouControl registered legal persons/individuals change log - 58

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Date Event Past Present
10.05.2023 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "OBRIY"
( PP "OBRIY")
10.05.2023 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
10.05.2023 Change of a size of the authorized capital 200 UAH
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"ОБРІЙ" Information

Get legal information about the "ОБРІЙ" legal entity. Complete information about this legal entity will help company founders in deciding whether to work with this entrepreneur. This material is available in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 31045607. Based on a legal entity’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, "ОБРІЙ" is located in Dnipro according to our catalog for the letter O, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КАШТАНОВА, будинок **-Б. Furthermore, our tool can uncover even more in-depth information.

"ОБРІЙ" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ОБРІЙ" include its Головін Юрій Вікторович, Головін Юрій Вікторович, as well as Головін Юрій Вікторович. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Dnipro or under the letter O in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian