UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

VYROBNYCHO-KOMERTSIYNA FIRMA EKSPORTLIS

31454713

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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

Profile
Date of update 18.04.2024
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
Legal entity's full name
(as of 18.04.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА ЕКСПОРТЛІС
copy
copied
Legal entity's status
(as of 18.04.2024)
Not in the process of dissolution
copy
copied
USREOU code
31454713
copy
copied
Registration date
23.04.2001 (22 years 11 months)
copy
copied
Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Activities
Main:
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

Total for this NACE code: 35 314

Active entities in Ukraine for this type of activity:

21 486 – Legal entities

13 828 – IE

Other:
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.75 Оптова торгівля хімічними продуктами
All types of activities Hide
Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ СИРЕЦЬКА, будинок **
Phone number: 80445370822
Date of update 08.12.2023
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.

You former contracting party appears to be a shell company?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 31454713

Date of update 18.04.2024
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
ГРИГОР ДМИТРО СЕРГІЙОВИЧ

Founder address: Україна, 09114, Київська обл., місто Біла Церква, ВУЛИЦЯ ГЛИНЯНА, будинок 11, квартира 1

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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 19.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.12.2023)
Canceled VAT certificate

Taxpayer identification number (cancelled): 314547126111

Date of cancellation of VAT payer registration: 06.07.2012

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.11.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Подільська районна в місті Києві державна адміністрація
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: 26.04.2001

ДПI У ПОДIЛЬСЬКОМУ Р-НI М.КИЄВА ДПС

ID code of body: 26088848

Information about institutional register: Реєстр платників податків

Date of registration: 29.05.2001

Registration number: 2408

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
26.04.2001 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
26.04.2001 Change the address M.KYYIV, PODILSKYY R-N VUL. SYRETSKA BUD. **
26.04.2001 Change of a director FERKALIUK MYKHAYLO IVANOVYCH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА ЕКСПОРТЛІС" background

Get full profile on contracting party "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА ЕКСПОРТЛІС". "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА ЕКСПОРТЛІС" was registered on 23.04.2001. Authorised person of contracting party is Григор Дмитро Сергійович. The corporate seat of "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА ЕКСПОРТЛІС" is Україна, **3, місто Київ, ВУЛИЦЯ СИРЕЦЬКА, будинок **.

Company "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА ЕКСПОРТЛІС" Data

The main line of business is 46.73 Wholesale of wood, construction materials and sanitary equipment. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Company "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА ЕКСПОРТЛІС" is assigned EDRPOU code 31454713. The authorised capital of contracting party "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА ЕКСПОРТЛІС" amounts to 100.00 UAH. Company "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА ЕКСПОРТЛІС" is mentioned in 0 judicial documents. Company "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА ЕКСПОРТЛІС" sanctions screening returned no information on the person or related persons found. More of essential details on "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА ЕКСПОРТЛІС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter V.