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PSPVIRA

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Profile
Date of update 27.11.2020
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
Legal entity's full name
(as of 27.11.2020)
PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO VIRA
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Ukrainian name
ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ВІРА"
Legal entity's status
(as of 27.11.2020)
Not in the process of dissolution
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USREOU code
31493087
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Registration date
04.10.2002 (18 years 1 month)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.61 Support activities for crop production
  • 10.61 Manufacture of grain mill products
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10.72 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • 10.73 Manufacture of macaroni, noodles, couscous and similar farinaceous products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
All types of activities Hide
Contacts
Address: 26240, Kirovohradska obl., Malovyskivskyy rayon, selo Marianivka, VULYTSIA PEROHOVA, budynok 7

Participants and beneficiaries 31493087

Date of update 27.11.2020
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
Information about legal entity’s governing body
DIRECTOR
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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
PIDLUBNA OKSANA VOLODYMYRIVNA

Founder address: Ukrayina, 25000, Kirovohradska obl., misto Kropyvnytskyy, VULYTSIA TOBILEVYCHA, budynok 21I

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions PSPVIRA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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 28.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Valid VAT certificate

Taxpayer identification number: 314930811108

Date of registration: 07.05.2003

Canceled VAT certificate

Taxpayer identification number (cancelled): 314930811108

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.11.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Malovyskivska rayonna derzhavna administratsiia Kirovohradskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 04.10.2002

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, NOVOUKRAYINSKE UPRAVLINNIA, MALOVYSKIVSKA DPI(MALOVYSKIVSKYY RAYON)

ID code of body: 43142606

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

Date of registration: 16.10.2002

Registration number: 279

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, NOVOUKRAYINSKE UPRAVLINNIA, MALOVYSKIVSKA DPI(MALOVYSKIVSKYY RAYON)

ID code of body: 43142606

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

Date of registration: 05.04.2004

Registration number: 11140203-3303

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 27.11.2020
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.
13.08.2020 Court decree Economic 90935509 912/1410/20
04.08.2020 Court decree Economic 90742648 912/1410/20
22.07.2020 Court decree Economic 90514902 912/1410/20
29.05.2020 Court decree Economic 89517386 912/1410/20
08.05.2020 Court decree Economic 89131611 912/1410/20
05.05.2020 Court decree Economic 89059805 912/1410/20
10.04.2020 Court decree Economic 88706875 912/1410/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.10.2002 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
04.10.2002 Change the address KIROVOHRADSKA OBL., MALOVYSKIVSKYY R-N, S.MARIANIVKA PROV. PEROHOVA BUD. 7
04.10.2002 Change of a director KORDIAK NADIIA ILLIVNA
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Related individuals
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Company Information PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "VIRA"

Get key details about the PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "VIRA" enterprise. Legal information about this enterprise will help heads of departments in determining whether to work with this business. This profile is stored in a government registry. This collection of data can be accessed based on the tax number for the enterprise with registration number 31493087. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "VIRA" is located in according to our catalog for the letter P, and the legal address of this enterprise is at 26240, VILLAGE, STREET PEROHOVA, BUILDING 7. Furthermore, our service can locate even more in-depth information.

Company Data PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "VIRA"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "VIRA" include its manager Pidlubna Oksana Volodymyrivna, as well as Pidlubna Oksana Volodymyrivna. With the full version of our service 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.