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PP VIKTORIIA PLIUS

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Profile
Date of update 26.11.2020
Access to current data
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Legal entity's full name
(as of 26.11.2020)
PRYVATNE PIDPRYIEMSTVO VIKTORIIA PLIUS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ВІКТОРІЯ ПЛЮС"
Legal entity's status
(as of 26.11.2020)
Not in the process of dissolution
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USREOU code
31937503
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Registration date
22.04.2002 (18 years 7 months)
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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:
51.90.0 Non-specialised wholesale trade
Other:
  • 45.21.1 Construction of residential and non-residential buildings
  • 52.62.0 Retail sale via stalls and markets
Contacts
Address: 95003, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VULYTSIA RADISHCHEVA, budynok 84, kvartyra 70
Phone number: 0503983790
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 31937503

Date of update 26.11.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KARPENKO ANATOLIY YOSYPOVYCH

Founder address: 95003, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VULYTSIA RADISHCHEVA, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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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.

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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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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 27.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.05.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 319375001289

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: taxpayer registration cancelled on 01.06.2014

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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  674 361 UAH

State:  636 643 UAH

Local:  37 719 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
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: 28.05.2002

Registration number: 9459-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: 23.04.2002

Registration number: 14038409

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 26.11.2020
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.
16.12.2013 Decree Administrative 36596078 801/10803/13-а

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.04.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
25.04.2002 Change of a size of the authorized capital 50 UAH
25.04.2002 Change the address M.SIMFEROPOL, KYYIVSKYY R-N VUL. RADYSHCHEVA BUD. 84, KB. 70
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Company Information "VIKTORIIA PLIUS"

Get key facts about the "VIKTORIIA PLIUS" enterprise. Key information about this enterprise will assist auditors in determining whether to work with this business partner. This material is located in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 31937503. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "VIKTORIIA PLIUS" is located in Other cities according to our catalog for the letter P, and the legal address of this enterprise is at 95003, CITY INSHI NASELENI PUNKTY, STREET RADISHCHEVA, BUILDING 84, APT 70. Furthermore, our system can uncover even more in-depth profiles.

Company Data "VIKTORIIA PLIUS"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "VIKTORIIA PLIUS" include its manager Karpenko Anatoliy Yosypovych, signatory Karpenko Anatoliy Yosypovych, as well as Karpenko Anatoliy Yosypovych. With the full version of our service you can unearth 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.