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Company profile
Code: 31294380
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INFORMATION

PRYVATNA FIRMA VIKTORIIA

31294380

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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 15.02.2025
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Legal entity's full name
(as of 15.02.2025)
ПРИВАТНА ФІРМА ВІКТОРІЯ
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Legal entity's status

(as of 15.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
31294380
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Registration date
16.02.2001 (23 years 11 months)
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Authorised person
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  • КІСЕЛЬОВ ГЕННАДІЙ МИХАЙЛОВИЧ 30.11.2011, kerivnyk
  • КІСЕЛЬОВ ГЕННАДІЙ МИХАЙЛОВИЧ 30.11.2011, 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:
25.11 Виробництво будівельних металевих конструкцій і частин конструкцій

Total for this NACE code: 3 957

Active entities in Ukraine for this type of activity:

2 329 – Legal entities

1 628 – IE

Other:
  • 30.11 Будування суден і плавучих конструкцій
  • 43.91 Покрівельні роботи
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 33.11 Ремонт і технічне обслуговування готових металевих виробів
  • 33.15 Ремонт і технічне обслуговування суден і човнів
  • 41.20 Будівництво житлових і нежитлових будівель
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ КАРЛА МАРКСА, будинок **, квартира **
Phone number: 0552270529
Date of update 24.07.2023
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 31294380

Date of update 15.02.2025
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)
KISELOV HENNDIY MYKHAYLOVYCH

Founder address: UKRAYINA,-,KHERSONSKA OBL.M.KHERSON VUL.KARLA MARKSA BUD..112,KV..212

List of legal entity founders/members
КІСЕЛЬОВ ГЕННАДІЙ МИХАЙЛОВИЧ

Founder address: Україна, 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ К.МАРКСА, будинок 122, квартира 121

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 100,00%

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 16.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 312943821038

Registration Date: 01.07.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 312943821038

Date of cancellation of VAT payer registration: 26.09.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.05.2021)
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
Херсонська міська рада
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: 20.02.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКЕ УПРАВЛІННЯ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43143201

Information about institutional register: Реєстр платників податків

Date of registration: 20.02.2001

Registration number: 3807

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКЕ УПРАВЛІННЯ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43143201

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.02.2001

Registration number: 21/14-002786

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Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 5 of documents

Date of update 15.02.2025
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.
04.10.2010 Court order Economic 11477179 17/123-10
16.09.2010 Decision Economic 11338928 17/123-10
11.08.2009 Decision Economic 4331402 1/141-09
24.06.2009 Administrative 4016661 2-а-7214/09/2170
04.02.2009 Decision Economic 2901032 16/685/08
24.09.2007 Economic 992013 9/399-ап-07
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
20.02.2001 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
20.02.2001 Change of a size of the authorized capital 200 UAH
20.02.2001 Change the address M.KHERSON, KOMSOMOLSKYY R-N VUL. CHERVONOPRAPORNA BUD. **A
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Related individuals
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ПРИВАТНА ФІРМА "ВІКТОРІЯ" Information

Get legal information about the ПРИВАТНА ФІРМА "ВІКТОРІЯ" legal entity. Key information about this legal entity will assist accounting departments in deciding whether to work with this contractor. This profile is stored in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31294380. Based on a legal entity’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 legal entity is located. For instance, ПРИВАТНА ФІРМА "ВІКТОРІЯ" is located in Kherson according to our directory for the letter P, and the legal address of this legal entity is at Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ КАРЛА МАРКСА, будинок **, квартира **. Furthermore, our tool can reveal even more in-depth profiles.

ПРИВАТНА ФІРМА "ВІКТОРІЯ" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of ПРИВАТНА ФІРМА "ВІКТОРІЯ" include its Кісельов Геннадій Михайлович, Кісельов Геннадій Михайлович, as well as Кісельов Геннадій Михайлович, Кісельов Генндій Михайлович. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kherson or under the letter P in our catalog.
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Translated from Ukrainian