UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official or owner
  • Name of founder or director
  • Company name
  • 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

PP ARTPROMPROFIL

!

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 18.09.2020
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 18.09.2020)
PRYVATNE PIDPRYIEMSTVO ARTPROMPROFIL
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АРТПРОМПРОФІЛЬ"
Legal entity's status
(as of 18.09.2020)
Not in the process of dissolution
copy
copied
USREOU code
32131544
copy
copied
Registration date
04.02.2003 (17 years 7 months)
copy
copied
The size of the authorized capital
50 000.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 16.24 Manufacture of wooden containers
  • 23.61 Manufacture of concrete products for construction purposes
  • 25.11 Manufacture of metal structures and parts of structures
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 84500, Donetska obl., misto Bakhmut, VULYTSIA PATRISA LUMUMBY, budynok 106

Participants and beneficiaries 32131544

Date of update 18.09.2020
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
DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
REVA ALEVTYNA OLEKSIYIVNA

Founder address: 84500, Donetska obl., misto Bakhmut, VULYTSIA MYRU, budynok 11, kvartyra 12

Amount of contribution to authorized capital:  22 500.00 UAH

Share (%): 45,0000%

REVA MARYNA VOLODYMYRIVNA

Founder address: 84500, Donetska obl., misto Bakhmut, VULYTSIA KOVALSKA, budynok 12

Amount of contribution to authorized capital:  27 500.00 UAH

Share (%): 55,0000%

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.

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 19.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.09.2020)
Valid VAT certificate

Taxpayer identification number: 321315405029

Date of registration: 01.02.2013

Register "Find out more about your business partner"
(as of 21.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.07.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Bakhmutska rayonna derzhavna administratsiia Donetskoyi 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: 18.02.2003

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, BAKHMUTSKE UPRAVLINNIA, BAKHMUTSKA DPI(M.BAKHMUT)

ID code of body: 43142826

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

Date of registration: 21.02.2003

Registration number: 72

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, BAKHMUTSKE UPRAVLINNIA, BAKHMUTSKA DPI(M.BAKHMUT)

ID code of body: 43142826

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

Date of registration: 20.02.2003

Registration number: 05-02-03-1647/05023

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 2 of documents

Date of update 18.09.2020
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.
14.02.2018 Court decree Criminal 72203520 234/9307/17
14.02.2018 Court decree Criminal 72203101 234/9307/17
14.02.2018 Court decree Criminal 72203092 234/9307/17
31.01.2018 Court decree Criminal 71939768 234/4222/17
31.01.2018 Court decree Criminal 72036183 234/4222/17
30.01.2018 Court decree Criminal 71939686 234/4222/17
29.01.2018 Court decree Criminal 71912356 234/4222/17
29.01.2018 Court decree Criminal 71912522 234/4222/17
12.07.2017 Court decree Criminal 67700329 234/4222/17
12.07.2017 Court decree Criminal 67700258 234/4222/17

YouControl registered legal persons/individuals change log - 10

Only at paid licenses get your free trial
Date Event Past Present
18.02.2003 Change of a type of activity 82300 - INSHA DIIALNIST, POVIAZANA Z INFORMATSIYNO - OBCHYSLIUVALNYM OBSLUHOVUVANNIAM
18.02.2003 Change the address DONETSKA OBL., M.ARTEMIVSK VUL. ARTEMA BUD. 35
Phone: 2-29-98
18.02.2003 Change of a director VIZIRENKO LILIIA HRYHORIVNA
Sample in full dossier All features of the tool
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 "ARTPROMPROFIL"

Get key details about the "ARTPROMPROFIL" business. A complete profile about this business will help owners in making decisions about whether to work with this entrepreneur. This data is stored 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 business with registration number 32131544. 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 city a given counterparty is located. For instance, "ARTPROMPROFIL" is located in Other cities according to our directory for the letter A, and the legal address of this business is at 84500, CITY INSHI NASELENI PUNKTY, STREET PATRISA LUMUMBY, BUILDING 106. Furthermore, our service can uncover even more in-depth information.

Company Data "ARTPROMPROFIL"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ARTPROMPROFIL" include its manager Sadchykov Dmytro Serhiyovych, signatory Sadchykov Dmytro Serhiyovych, as well as Reva Alevtyna Oleksiyivna, Reva Maryna Volodymyrivna. With the full version of our service you can locate 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 A in our catalog.