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PP KVANT-IUH

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
12
/ 536
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Profile
Date of update 27.11.2021
Access to current data
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Legal entity's full name
(as of 27.11.2021)
PRYVATNE PIDPRYIEMSTVO KVANT-IUH
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "КВАНТ-ЮГ"
Legal entity's status
(as of 27.11.2021)
Not in the process of dissolution
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USREOU code
31848466
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Registration date
01.02.2002 (19 years 9 months)
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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.46 Wholesale of pharmaceutical goods
Other:
  • 46.90 Non-specialised wholesale trade
  • 33.13 Repair of electronic and optical equipment
  • 33.20 Installation of industrial machinery and equipment
Contacts
Location of the legal entity: 73000, KHersonska obl., misto KHerson, Suvorovskyy rayon, VULYTSIA 49 HVARDIYSKOYI DYVIZIYI, budynok 53, kvartyra 25
E-mail: kvantug@selena.net.ua
Date of update 17.12.2019
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.
Phone number: 425204
325363
Date of update 17.12.2019
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.
Факс: 425204
Date of update 17.12.2019
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 31848466

Date of update 27.11.2021
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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)
DUDCHENKO IURIY MYKHAYLOVYCH

Founder address: KHERSONSKA OBL.M.KHERSON VUL.49 HVARDIYSKOYI DYVIZIYI, BUD..11 KV..22

List of legal entity founders
DUDCHENKO IURIY MYKHAYLOVYCH

Founder address: 73042, KHersonska obl., misto KHerson, Suvorovskyy rayon, VULYTSIA 49 HVARDIYSKOYI DYVIZIYI, budynok 12, kvartyra 11

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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
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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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
Sign of profitability
(as of 28.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.12.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 318484621032

Date of cancellation of VAT payer registration: 29.03.2012

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 11.12.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.12.2019)
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
KHersonska miska rada KHersonskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 06.02.2002

HOLOVNE UPRAVLINNIA DFS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 39394259

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

Date of registration: 07.02.2002

Registration number: 4707

HOLOVNE UPRAVLINNIA DFS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 39394259

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

Date of registration: 08.02.2002

Registration number: 2120009289

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRYVATNE PIDPRYIEMSTVO KVANT-IUH

Court Register — 5 of documents

Date of update 27.11.2021
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.
18.12.2014 Court decree Economic 41970837 9/38-10
12.05.2011 Court order Economic 15227456 7/38-11
12.05.2011 Court order Economic 15227457 7/38-11
12.05.2011 Court order Economic 15227458 7/38-11
10.03.2011 Decision Economic 14158873 7/38-11
03.02.2011 Court decree Economic 13616295 7/38-11
17.01.2011 Court order Economic 13500724 9/38-10
17.01.2011 Court order Economic 13500725 9/38-10
14.01.2011 Court order Economic 13500660 9/38-10
09.11.2010 Decision Economic 12189547 9/38-10

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
06.02.2002 Change of a type of activity 71212 - APTECHNI ZAKLADY
06.02.2002 Change of a size of the authorized capital 100 UAH
06.02.2002 Change the address M.KHERSON, SUVOROVSKYY R-N VUL. 49 HVARDIYSKOYI DYVIZIYI BUD. 53, KB. 25
Phone: 54-42-68
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Company Information "КВАНТ-ЮГ"

Get key facts about the "КВАНТ-ЮГ" company. Complete information about this company will help security services in making decisions about whether to work with this entrepreneur. This material is contained 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 company with registration number 31848466. Based on an enterprise’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 firm is located. For instance, "КВАНТ-ЮГ" is located in Kherson according to our catalog for the letter P, and the legal address of this company is at 73000, Херсонська обл., місто Херсон, Суворовський район, ВУЛИЦЯ 49 ГВАРДІЙСЬКОЇ ДИВІЗІЇ, будинок 53, квартира 25. Furthermore, our service can locate even more in-depth records.

Company Data "КВАНТ-ЮГ"

Our database contains information about founders 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 "КВАНТ-ЮГ" include its Дудченко Юрій Михайлович, as well as Дудченко Юрій Михайлович, Дудченко Юрій Михайлович. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Kherson or under the letter P in our catalog.