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Company profile
Code: 32124752
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INFORMATION

- FIRMA KONTRAKT

32124752

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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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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 21.01.2025
Access to current data
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Legal entity's full name
(as of 21.01.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО - ФІРМА КОНТРАКТ
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Legal entity's status

(as of 21.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
32124752
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Registration date
02.08.2002 (22 years 5 months)
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Authorised person
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  • ПАСЕКА-БРАНДТ МИХАЙЛО ПЕТРОВИЧ
  • ПАСЕКА-БРАНДТ МИХАЙЛО ПЕТРОВИЧ
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The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
41.10 Організація будівництва будівель

Total for this NACE code: 11 812

Active entities in Ukraine for this type of activity:

9 896 – Legal entities

1 916 – IE

Other:
  • 43.31 Штукатурні роботи
  • 43.33 Покриття підлоги й облицювання стін
  • 43.34 Малярні роботи та скління
  • 46.90 Неспеціалізована оптова торгівля
  • 41.20 Будівництво житлових і нежитлових будівель
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Contacts
Location of the legal entity: Україна, **0, Рівненська обл., Рівненський р-н, село Велика Омеляна, ВУЛИЦЯ РОЛЬЩИКОВА, будинок **Є
Phone number: 0362278141
+380673628469
Date of update 16.04.2024
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 32124752

Date of update 21.01.2025
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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)
PASEKA VIRA VASYLIVNA

Founder address: 082, RIVNENSKA OBLAST,RIVNENSKYY RAYON, S.VELYKA OMELIANA, VULYTSIA ROLSHCHYKOVA, 10IE

List of legal entity founders/members
ПАСЕКА ВІРА ВАСИЛІВНА

Founder address: Україна, 35360, Рівненська обл., Рівненський р-н, село Велика Омеляна, ВУЛИЦЯ РОЛЬЩИКОВА, будинок 10ЄУкраїна, 11222, Рівненська обл., Рівненський р-н, село Велика Омеляна, ВУЛИЦЯ РОЛЬЩИКОВА, будинок 10Є

Financial scoring

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Ownership and permissions - FIRMA KONTRAKT

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
3 licenсes
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 22.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 321247517122

Date of cancellation of VAT payer registration: 31.03.2023

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Рівненська районна державна адміністрація
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: 08.08.2002

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, РІВНЕНСЬКЕ УПРАВЛІННЯ, РІВНЕНСЬКА ДПІ (РІВНЕНСЬКИЙ Р-Н)

ID code of body: 43142449

Information about institutional register: Реєстр платників податків

Date of registration: 09.08.2002

Registration number: 01160

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, РІВНЕНСЬКЕ УПРАВЛІННЯ, РІВНЕНСЬКА ДПІ (РІВНЕНСЬКИЙ Р-Н)

ID code of body: 43142449

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.08.2002

Registration number: 1714021-1216

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ПРИВАТНЕ ПІДПРИЄМСТВО - ФІРМА КОНТРАКТ

Description of lot Contracting entity Contract date Contract amount, UAH
Potochnyy remont ukosiv vikon prymishchennia; potochnyy remont ukosiv vikon prymishchennia (vlasni koshty) 1 posluha
Komunalne pidpryiemstvo "Rivnenskyy oblasnyy tsentr sluzhby krovi" Rivnenskoyi oblasnoyi rady 16.12.2019 16 265
Potochnyy remont ukosiv vikon prymishchennia; potochnyy remont ukosiv vikon prymishchennia (vlasni koshty) 1 posluha
Komunalne pidpryiemstvo "Rivnenskyy oblasnyy tsentr sluzhby krovi" Rivnenskoyi oblasnoyi rady 05.12.2019 42 953
Potochnyy remont dopomizhnykh hospodarskykh prymishchen (harazh b-2); potochnyy remont dopomizhnykh hospodarskykh prymishchen (harazh b-2) (vlasni koshty) 1 posluha
Komunalne pidpryiemstvo "Rivnenskyy oblasnyy tsentr sluzhby krovi" Rivnenskoyi oblasnoyi rady 14.11.2019 24 751
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Court Register — 2 of documents

Date of update 21.01.2025
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 court proceedings Decision No. Case No.
31.08.2021 Court ruling Criminal 99468895 569/10080/17
24.02.2014 Administrative 37458361 817/228/14
29.01.2014 Court ruling Administrative 36876584 817/228/14
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
08.08.2002 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
08.08.2002 Change the address RIVNENSKA OBL., RIVNENSKYY R-N, S.VELYKA OMELIANA VUL. ROLSHCHYKOVA BUD. **IE
Phone: ***-***-***
08.08.2002 Change of a director PASEKA VIRA VASYLIVNA
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Related individuals
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Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian