UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

PRYVATNE PIDPRYIEMSTVO PLAST-INVEST

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 04.12.2020
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 04.12.2020)
PRYVATNE PIDPRYIEMSTVO PLAST-INVEST
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ПЛАСТ-ІНВЕСТ"
Legal entity's status
(as of 04.12.2020)
Not in the process of dissolution
copy
copied
USREOU code
31937278
copy
copied
Registration date
07.03.2002 (18 years 8 months)
copy
copied
Authorised person
The size of the authorized capital
700 000.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
22.22 Manufacture of plastic packing goods
Other:
  • 46.90 Non-specialised wholesale trade
  • 47.89 Retail sale via stalls and markets of other goods
Contacts
Address: 95022, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VULYTSIA KUBANSKA, budynok 21
Phone number: 276534
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 31937278

Date of update 04.12.2020
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
FOUNDER
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
AHAHINA VITA EDUARDIVNA

Founder address: 95000, Avtonomna Respublika Krym, misto Simferopol, TSentralnyy rayon, VULYTSIA NEKRASOVA, budynok 1, kvartyra 21

Amount of contribution to authorized capital:  700 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Ownership and permissions PRYVATNE PIDPRYIEMSTVO PLAST-INVEST

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
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 31.05.2017)

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  33 498 UAH

State:  30 264 UAH

Local:  3 234 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
Reiestratsiyna sluzhba Simferopolskoho miskoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
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: 11.03.2002

HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 19.03.2002

Registration number: 9384-К

HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 14.03.2002

Registration number: 14038223

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 3 of documents

Date of update 04.12.2020
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.
22.07.2013 Court decree Administrative 32756590 801/7324/13-а
10.01.2011 Decree Cases of Administrative Offenses 13431227 3-37/11
10.01.2011 Decree Cases of Administrative Offenses 13431229 3-38/2011

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
11.03.2002 Change of a type of activity 13146 - VYROBNYTSTVO POLIMERNOYI TRANSPORTNOYI TARY
11.03.2002 Change of a size of the authorized capital 250,000 UAH
11.03.2002 Change the address M.SIMFEROPOL, KYYIVSKYY R-N VUL. LERMONTOVA BUD. 12, KB. 89
Phone: 27-02-93
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "PLAST-INVEST"

Get a complete profile about the "PLAST-INVEST" firm. Key information about this firm will help accounting departments in determining whether to work with this supplier. This data is contained in open government registries. This information can be accessed using the tax number for the firm with registration number 31937278. Based on a legal entity’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 company is located. For instance, "PLAST-INVEST" is located in Other cities according to our catalog for the letter P, and the legal address of this firm is at 95022, CITY INSHI NASELENI PUNKTY, STREET KUBANSKA, BUILDING 21. Furthermore, our system can uncover even more in-depth records.

Company Data "PLAST-INVEST"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "PLAST-INVEST" include its signatory Ahahina Vita Eduardivna, manager Ahahina Vita Eduardivna, as well as Ahahina Vita Eduardivna. With the full version of our website you can find 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 Other cities or under the letter P in our catalog.