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PP KLEN

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Profile
Date of update 04.12.2020
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Legal entity's full name
(as of 04.12.2020)
PRYVATNE PIDPRYIEMSTVO KLEN
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "КЛЕН"
Legal entity's status
(as of 04.12.2020)
Not in the process of dissolution
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USREOU code
31934958
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Registration date
05.03.2002 (18 years 9 months)
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The size of the authorized capital
300 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
38.11 Collection of non-hazardous waste
Other:
  • 01.19 Growing of other non-perennial crops
  • 01.30 Plant propagation
  • 01.61 Support activities for crop production
  • 81.29 Other cleaning activities
  • 81.30 Landscape service activities
All types of activities Hide
Contacts
Address: 99007, m.Sevastopol, Leninskyy rayon, VUL.M.MUZYKY, budynok 64, kvartyra 49
Phone number: 0692412144
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.

Participants and beneficiaries 31934958

Date of update 04.12.2020
Access to current data
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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
PODHAIETS ILONA OLEKSANDRIVNA

Founder address: 99023, m.Sevastopol, Nakhimovskyy rayon, VULYTSIA HENERALA MELNYKA, budynok 11

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 33,3333%

PRYSEKIN VOLODYMYR MYKHAYLOVYCH

Founder address: 99040, m.Sevastopol, Leninskyy rayon, VUL. FLAHMANSKA, budynok 2, kvartyra 21

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 33,3333%

SYCHOV OLEKSANDR VENIAMINOVYCH

Founder address: 99007, m.Sevastopol, Leninskyy rayon, VULYTSIA MYKOLY MUZYKY, budynok 11, kvartyra 12

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 33,3333%

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Financial scoring

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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 05.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  31 808 UAH

State:  0 UAH

Local:  31 808 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Leninskoho rayonu reiestratsiynoyi sluzhby Holovnoho upravlinnia iustytsiyi u misti Sevastopoli
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: 05.03.2002

HENICHESKA ODPI(VEZ KRYM, LENINSKYY R-N M.SEVAST.)

ID code of body: 39471254

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

Date of registration: 12.03.2002

Registration number: 6047

HENICHESKA ODPI(VEZ KRYM, LENINSKYY R-N M.SEVAST.)

ID code of body: 39471254

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

Date of registration: 05.03.2002

Registration number: 11023009

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRYVATNE PIDPRYIEMSTVO KLEN

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 2 - vykoshuvannia hazoniv ta dohliad za dekoratyvnymy nasadzhenniamy, v tomu chysli v parkakh, skverakh ta na klumbakh vid pam’iatnoho znaka "fort liter a - 5" do povorotu na bukhtu kozacha ta fiolentovskoho shose;
UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA HAHARINSKOYI RAYDERZHADMINISTRATSIYI m.SEVASTOPOLIA 20.05.2013 320 276
Lot 3 - utrymannia (zberezhennia) zelenykh nasadzhen;
UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA HAHARINSKOYI RAYDERZHADMINISTRATSIYI m.SEVASTOPOLIA 20.05.2013 224 232
Lot 2 - sanitarne ochyshchennia vulyts, ploshch, zupynok hromadskoho transportu, skhodiv, zon vidpochynku ta trotuariv z vyvozom ta utylizatsiieiu smittia vid pam’iatnoho znaku "fort liter a – 5" do zupynky hromadskoho transportu "stiekliashka"
UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA HAHARINSKOYI RAYDERZHADMINISTRATSIYI m.SEVASTOPOLIA 06.02.2013 6 483 761
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Court Register — 1 of documents

Date of update 04.12.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.03.2014 Court decree Economic 37780420 919/226/14
24.02.2014 Court decree Economic 37281207 919/226/14

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
05.03.2002 Change of a type of activity 90211 - ZOVNISHNIY BLAHOUSTRIY
05.03.2002 Change the address M.SEVASTOPOL, LENINSKYY R-N VUL. MARSHALA HELOVANI BUD. 32-A, KB. 2
Phone: 49-32-61
05.03.2002 Change of a director LIEBIEDIEVA NATALIA MYKHAYLIVNA
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Company Information "KLEN"

Get a complete profile about the "KLEN" enterprise. Complete information about this enterprise will help sales and distribution managers in deciding whether to work with this counterparty. This profile is located in an open registry. This information can be accessed based on the tax number for the enterprise with registration number 31934958. 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 legal entity is located. For instance, "KLEN" is located in Other cities according to our directory for the letter P, and the legal address of this enterprise is at 99007, CITY INSHI NASELENI PUNKTY, STREET M.MUZYKY, BUILDING 64, APT 49. Furthermore, our system can find even more in-depth information.

Company Data "KLEN"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "KLEN" include its manager Podhaiets Ilona Oleksandrivna, signatory Podhaiets Ilona Oleksandrivna, as well as Podhaiets Ilona Oleksandrivna, Prysekin Volodymyr Mykhaylovych, Sychov Oleksandr Veniaminovych. With the full version of our system you can locate 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter P in our catalog.