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ПВКП "ЗАХИСТ"

31494515

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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

Profile
Date of update 17.02.2025
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Legal entity's full name
(as of 17.02.2025)
ПРИВАТНЕ ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО ЗАХИСТ
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Legal entity's status

(as of 17.02.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
31494515
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Registration date
22.06.2001 (23 years 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 27.08.2009

Record number: 1 676 112 0006 000179

Economic operator’s status: припинено

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Authorised person
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  • СІДЛЕЦЬКИЙ ПЕТРО МИХАЙЛОВИЧ kerivnyk
  • СІДЛЕЦЬКИЙ ПЕТРО МИХАЙЛОВИЧ pidpysant
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The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
45.31.2 Монтаж систем пожежної та охоронної сигналізації; монтаж антен (основний)
Other:
  • 45.21.1 Будівництво будівель
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами
  • 51.70.0 Інші види оптової торгівлі
  • 52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
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Contacts
Location of the legal entity: 32300, Хмельницька обл., місто Кам'янець-Подільський, ХМЕЛЬНИЦЬКЕ ШОСЕ, будинок ** А
Phone number: 38529
Date of update 27.05.2016
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.

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Participants and beneficiaries 31494515

Date of update 17.02.2025
Access to current data
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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/members
СІДЛЕЦЬКИЙ ПЕТРО МИХАЙЛОВИЧ

Founder address: 32300, Хмельницька обл., місто Кам'янець-Подільський, ВУЛИЦЯ МИРУ, будинок 21, квартира 12

Financial scoring

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Affiliates and assigns 31494515

Date of update 17.02.2025
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 entities successors: full name and registered office address of legal entities successors, their ID codes
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYHNAL"

USREOU code: 21313602

Registered office: 32300, KHmelnytska obl., misto Kamianets-Podilskyy, KHMELNYTSKE SHOSE, budynok ** A

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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

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 18.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Кам'янець-Подільська районна державна адміністрація Хмельницької області
Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007 2008
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 - 3

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Date Event Past Present
22.06.2001 Change of a type of activity 61124 - MONTAZHNI ROBOTY
22.06.2001 Change the address KHMELNYTSKA OBL., M.KAMIANETS-PODILSKYY VUL. MYRU BUD. **, KB. **
Phone: **-***-***
22.06.2001 Change of a director KOROL VIKTOR IEVSTAFIYOVYCH
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ПРИВАТНЕ ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "ЗАХИСТ" Information

Get legal information about the ПРИВАТНЕ ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "ЗАХИСТ" legal entity. Complete information about this legal entity will help heads of departments in making decisions about whether to work with this entrepreneur. This information is stored in open registries. This information 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 31494515. 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 city a given legal entity is located. For instance, ПРИВАТНЕ ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "ЗАХИСТ" is located in Kamianets-Podilskyi according to our directory for the letter P, and the legal address of this legal entity is at 32300, Хмельницька обл., місто Кам'янець-Подільський, ХМЕЛЬНИЦЬКЕ ШОСЕ, будинок ** А. Furthermore, our system can reveal even more in-depth profiles.

ПРИВАТНЕ ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "ЗАХИСТ" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of ПРИВАТНЕ ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "ЗАХИСТ" include its Сідлецький Петро Михайлович, Сідлецький Петро Михайлович, as well as Сідлецький Петро Михайлович. With the full version of our website you can find 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 Kamianets-Podilskyi or under the letter P in our catalog.