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PP ESKALIBUR

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Profile
Date of update 22.06.2021
Access to current data
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Legal entity's full name
(as of 22.06.2021)
PRYVATNE PIDPRYIEMSTVO ESKALIBUR
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЕСКАЛІБУР"
Legal entity's status
(as of 22.06.2021)
Not in the process of dissolution
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USREOU code
32204680
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Registration date
25.12.2002 (18 years 5 months)
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The size of the authorized capital
1 900 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
56.10 Restaurants and mobile food service activities
Other:
  • 93.29 Other amusement and recreation activities
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Contacts
Location of the legal entity: 02192, m.Kyyiv, Dniprovskyy rayon, VUL.A.MALYSHKA, budynok 3
Phone number: +380445133034
Date of update 24.05.2021
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 32204680

Date of update 22.06.2021
Access to current data
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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)
SVYSHCHUK DANYLO OLEKSANDROVYCH (SN

Founder address: UKRAYINA, 02068, M.KYYIV, VUL.KOSHYTSIA, BUDYNOK 1, KVARTYRA 11)

List of legal entity founders
SVYSHCHUK DANYLO OLEKSANDROVYCH

Founder address: Ukrayina, 02068, misto Kyyiv, VUL.KOSHYTSIA, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 1 900 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions PP ESKALIBUR

Trademarks
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Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 23.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.06.2021)
Valid VAT certificate

Taxpayer identification number: 322046826537

Date of registration: 30.01.2003

Register "Find out more about your business partner"
(as of 21.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.05.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 1 022 001 UAH

State: 44 063 UAH

Local: 977 938 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
Dniprovska rayonna v m.Kyievi derzhavna administratsiia
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: 25.12.2002

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 23.01.2003

Registration number: 07912

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.12.2002

Registration number: 03-06502

Finance
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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

Tenders PRYVATNE PIDPRYIEMSTVO ESKALIBUR

Description of lot Contracting entity Contract date Contract amount, UAH
Orenda svitlovoho obladnannia, akustychnoyi systemy ta komunikatsiy dlia pidkliuchennia; orenda svitlovoho obladnannia, akustychnoyi systemy ta komunikatsiy dlia pidkliuchennia 3 od
BO BF "Dniprovskyy" 26.10.2020 24 207
Orenda prymishchennia; orenda prymishchennia dlia provedennia zakhodiv 1 od
BO BF "Dniprovskyy" 26.10.2020 28 000
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Court Register — 16 of documents

Date of update 22.06.2021
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.
15.05.2020 Court decree Administrative 89266235 640/10500/20
18.11.2019 Court decree Administrative 85742025 640/18458/18
24.10.2019 Decree Administrative 85204440 640/18458/18
24.10.2019 Decree Administrative 85274472 640/18458/18
11.09.2019 Court decree Administrative 84195660 640/18458/18
11.09.2019 Court decree Administrative 84196305 640/18458/18
28.08.2019 Court decree Administrative 83942668 640/18458/18
30.07.2019 Court decree Administrative 83354303 640/18458/18
30.07.2019 Decision Administrative 83354370 640/18458/18
30.07.2019 Court decree Administrative 83354306 640/18458/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.12.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
25.12.2002 Change of a size of the authorized capital 100 UAH
25.12.2002 Change the address M.KYYIV, DNIPROVSKYY R-N VUL. ANDRIIA MALYSHKA BUD. 3
Phone: 513-30-34
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Часті запитання

Який ЕГРПОУ компанії ПП "ЕСКАЛІБУР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ЕСКАЛІБУР" - 32204680.

Який стан компанії ПП "ЕСКАЛІБУР" ?

На дату 22.06.2021 контрагент ПП "ЕСКАЛІБУР" має статус - Not in the process of dissolution.

Яка повна назва ПП "ЕСКАЛІБУР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32204680 на 22.06.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO ESKALIBUR.

Яка скорочена назва компанії 32204680 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32204680 на 22.06.2021 має таку офіційну скорочену назву ПП "ЕСКАЛІБУР".

Який основний КВЕД у контрагента 32204680 ?

На дату 22.06.2021 у 32204680 основний вид економічної діяльності 56.10 Restaurants and mobile food service activities.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO ESKALIBUR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.06.2021 контрагент 32204680 зареєстрований в 02192, m.Kyyiv, Dniprovskyy rayon, VUL.A.MALYSHKA, budynok 3.

Organisation "ESKALIBUR" background

Get full profile on company "ESKALIBUR". "ESKALIBUR" was registered on 25.12.2002. Authorised person of undertaking is Leliushok Viktoriia Mykolayivna. The corporate seat of "ESKALIBUR" is 02192, CITY KYIV, STREET A.MALYSHKA, BUILDING 3.

Organisation "ESKALIBUR" Data

The main line of business is 56.10 Restaurants and mobile food service activities. The ownership form is PRYVATNE PIDPRYIEMSTVO. Organisation "ESKALIBUR" is assigned EDRPOU code 32204680. The authorised capital of company "ESKALIBUR" amounts to 1 900 000.00 UAH. Organisation "ESKALIBUR" is mentioned in 16 judicial documents. Organisation "ESKALIBUR" sanctions screening returned no information on the person or related persons found. More of essential details on "ESKALIBUR" are available in the full version of the system. See more companies in Kyiv or in the directory by letter E.