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Company profile
Code: 31586328
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INFORMATION

VORSKLA

31586328

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Automatic verification of factors that may affect cooperation
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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Express Analysis module

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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 06.12.2024
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.
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Legal entity's full name
(as of 06.12.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ВОРСКЛА
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Legal entity's status

(as of 06.12.2024)
Зареєстровано, свідоцтво про державну реєстрацію недійсне
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Статус з ЄДР
Зареєстровано, свідоцтво про державну реєстрацію недійсне
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USREOU code
31586328
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Registration date
21.02.2002 (22 years 9 months)
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Authorised person
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Type of business entity

PRIVATE COMPANY

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Contacts
Location of the legal entity: Україна, **2, Донецька обл., місто Слов'янськ, ВУЛИЦЯ СВОБОДИ, будинок **, квартира **

Participants and beneficiaries 31586328

Date of update 06.12.2024
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
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 07.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.07.2024)

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
Слов'янська районна державна адміністрація Донецької області
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: 28.01.2002

СЛОВ'ЯНСЬКА ОДПI ГУ МIНДОХОДIВ У ДОНЕЦЬКIЙ ОБЛАСТI

ID code of body: 38660601

Information about institutional register: Реєстр платників податків

СЛОВ'ЯНСЬКА ОДПI ГУ МIНДОХОДIВ У ДОНЕЦЬКIЙ ОБЛАСТI

ID code of body: 38660601

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.04.2002

Registration number: 05-48-03-2614/05483

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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
28.01.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
28.01.2002 Change of a size of the authorized capital 100 UAH
28.01.2002 Change the address DONETSKA OBL., M.SLOVIANSK VUL. SVOBODY BUD. **, KB. **
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Related individuals
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"ВОРСКЛА" Information

Get key information about the "ВОРСКЛА" legal entity. Key information about this legal entity will help owners in deciding whether to work with this partner. This material is stored in open registries. This information can be accessed based on the tax number for the legal entity with registration number 31586328. 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, "ВОРСКЛА" is located in Sloviansk according to our catalog for the letter V, and the legal address of this legal entity is at Україна, **2, Донецька обл., місто Слов'янськ, ВУЛИЦЯ СВОБОДИ, будинок **, квартира **. Furthermore, our tool can reveal even more in-depth records.

"ВОРСКЛА" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ВОРСКЛА" include its , as well as "дані не вказано". 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 amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Sloviansk or under the letter V in our catalog.
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Translated from Ukrainian