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

PP KORPUS-7

!

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 22.11.2020
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
Legal entity's full name
(as of 22.11.2020)
PRYVATNE PIDPRYIEMSTVO KORPUS-7
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "КОРПУС-7"
Legal entity's status
(as of 22.11.2020)
Not in the process of dissolution
copy
copied
USREOU code
32230129
copy
copied
Registration date
14.10.2002 (18 years 1 month)
copy
copied
Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 47.19 Other retail sale in non-specialised stores
  • 58.19 Other publishing activities
  • 73.11 Advertising agencies
Contacts
Address: 65080, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA VALENTYNY TERESHKOVOYI, budynok 10, kvartyra 16

Participants and beneficiaries 32230129

Date of update 22.11.2020
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
RYBAK BELLA LVIVNA

Founder address: 65125, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA VELYKA ARNAUTSKA, budynok 21, kvartyra 12

Amount of contribution to authorized capital:  1 000.00 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.

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 23.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.10.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 322301215406

Date of cancellation of VAT payer registration: 28.11.2014

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.10.2019)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 02.10.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 16.10.2002

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 24.10.2002

Registration number: 4703

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 17.10.2002

Registration number: 4703

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2012
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 — 18 of documents

Date of update 22.11.2020
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.
19.12.2019 Court decree Civil 86441094 520/7871/14-ц
19.12.2019 Court decree Civil 86565100 520/7871/14-ц
31.10.2019 Court decree Civil 85303313 520/7871/14-ц
27.06.2018 Court decree Criminal 75041340 757/30948/18-к
11.05.2017 Court decree Administrative 66534529 813/275/15
04.05.2017 Court decree Administrative 66353241 813/275/15
03.11.2016 Court decree Administrative 62469577 820/11305/15
29.08.2016 Court decree Administrative 60148043 813/275/15
23.06.2016 Court decree Administrative 58510500 813/275/15
13.06.2016 Court decree Administrative 58710729 820/11305/15

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
16.10.2002 Change of a type of activity 19400 - POLIHRAFICHNA PROMYSLOVIST
16.10.2002 Change of a size of the authorized capital 1,000 UAH
16.10.2002 Change the address M.ODESA, KYYIVSKYY R-N VUL. TERESHKOVOYI BUD. 10, KB. 16
Phone: 65-31-25
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 "KORPUS-7"

Get legal information about the "KORPUS-7" company. Key information about this company will assist finance directors in making decisions about whether to work with this counterparty. 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 company with registration number 32230129. 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 counterparty is located. For instance, "KORPUS-7" is located in Odesa according to our catalog for the letter P, and the legal address of this company is at 65080, CITY ODESA, STREET VALENTYNY TERESHKOVOYI, BUILDING 10, APT 16. Furthermore, our system can locate even more in-depth information.

Company Data "KORPUS-7"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "KORPUS-7" include its manager Huliak Olena Rychardivna, signatory Huliak Olena Rychardivna, as well as Rybak Bella Lvivna. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Odesa or under the letter P in our catalog.