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PP SPETSIALIZOVANE PIDPRYIEMSTVO IUSTYTSIIA

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Profile
Date of update 26.01.2021
Access to current data
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Legal entity's full name
(as of 26.01.2021)
PRYVATNE PIDPRYIEMSTVO SPETSIALIZOVANE PIDPRYIEMSTVO IUSTYTSIIA
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "СПЕЦІАЛІЗОВАНЕ ПІДПРИЄМСТВО ЮСТИЦІЯ"
Legal entity's status
(as of 26.01.2021)
Dissolved
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USREOU code
32277680
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Registration date
10.01.2003 (18 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.07.2014

Record number: 1 356 112 0047 003924

Economic operator’s status: припинено

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The size of the authorized capital
500.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 82.99 Other business support service activities n.e.c.
  • 52.21 Service activities incidental to land transportation
  • 68.31 Real estate agencies
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 08600, Kyyivska obl., misto Vasylkiv, VULYTSIA SOBORNA, budynok 72
Phone number: 0443600891
Date of update 31.12.2019
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 32277680

Date of update 26.01.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
PIVEN IVAN VITALIYOVYCH

Founder address: 08600, Kyyivska obl., misto Vasylkiv, VULYTSIA RESPUBLIKANSKA, budynok 11

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 100,0000%

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Ownership and permissions PP SPETSIALIZOVANE PIDPRYIEMSTVO IUSTYTSIIA

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 27.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.12.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 322776810307

Date of cancellation of VAT payer registration: 28.01.2015

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.12.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 26.12.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  85 086 UAH

State:  76 577 UAH

Local:  8 509 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
Vasylkivska rayonna derzhavna administratsiia Kyyivskoyi 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: 11.02.2003

Date of de-registration: 07.07.2014

HOLOVNE UPRAVLINNIA DFS U KYYIVSKIY OBLASTI, VYSHHORODSKE UPRAVLINNIA, VYSHHORODSKA DERZHAVNA PODATKOVA INSPEKTSIIA (VYSHHORODSKYY RAYON)

ID code of body: 39393260

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

Date of registration: 24.02.2003

Registration number: 4523

HOLOVNE UPRAVLINNIA DFS U KYYIVSKIY OBLASTI, VASYLKIVSKE UPRAVLINNIA, VASYLKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.VASYLKIV)

ID code of body: 39393260

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

Date of registration: 10.01.2003

Registration number: 10-29-03-0692/10293;

Date of de-registration: 07.07.2014

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 26.01.2021
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.
15.01.2021 Court decree Civil 94191015 372/4917/13-ц
18.12.2020 Court decree Civil 93688693 192/2905/13-ц
18.12.2020 Court decree Civil 93827096 0915/2631/12
14.12.2020 Court decree Civil 93585377 372/4917/13-ц
14.12.2020 Court decree Civil 93585376 372/4917/13-ц
30.11.2020 Court decree Civil 93184485 372/4917/13-ц
30.11.2020 Court decree Civil 93184483 372/4917/13-ц
27.11.2020 Court decree Civil 93146610 372/4917/13-ц
19.11.2020 Court decree Civil 92975884 210/2094/18
19.11.2020 Court decree Civil 92975885 210/2094/18

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
11.02.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
11.02.2003 Change the address KYYIVSKA OBL., M.VASYLKIV VIYSKOVE MISTECHKO 11,BUD.16, KB. 27
Phone: 6-47-37
11.02.2003 Change of a director BILOVOL SERHIY MYKOLAYOVYCH
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Часті запитання

Який ЕГРПОУ компанії ПП "СПЕЦІАЛІЗОВАНЕ ПІДПРИЄМСТВО ЮСТИЦІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "СПЕЦІАЛІЗОВАНЕ ПІДПРИЄМСТВО ЮСТИЦІЯ" - 32277680.

Який стан компанії ПП "СПЕЦІАЛІЗОВАНЕ ПІДПРИЄМСТВО ЮСТИЦІЯ" ?

На дату 26.01.2021 контрагент ПП "СПЕЦІАЛІЗОВАНЕ ПІДПРИЄМСТВО ЮСТИЦІЯ" має статус - Dissolved.

Яка повна назва ПП "СПЕЦІАЛІЗОВАНЕ ПІДПРИЄМСТВО ЮСТИЦІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32277680 на 26.01.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO SPETSIALIZOVANE PIDPRYIEMSTVO IUSTYTSIIA.

Яка скорочена назва компанії 32277680 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32277680 на 26.01.2021 має таку офіційну скорочену назву ПП "СПЕЦІАЛІЗОВАНЕ ПІДПРИЄМСТВО ЮСТИЦІЯ".

Який основний КВЕД у контрагента 32277680 ?

На дату 26.01.2021 у 32277680 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO SPETSIALIZOVANE PIDPRYIEMSTVO IUSTYTSIIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.01.2021 контрагент 32277680 зареєстрований в 08600, Kyyivska obl., misto Vasylkiv, VULYTSIA SOBORNA, budynok 72.

Company Information "SPETSIALIZOVANE PIDPRYIEMSTVO IUSTYTSIIA"

Get key details about the "SPETSIALIZOVANE PIDPRYIEMSTVO IUSTYTSIIA" legal entity. Legal information about this legal entity will assist sales and distribution managers in determining whether to work with this counterparty. This material can be found 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 legal entity with registration number 32277680. Based on a company’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 firm is located. For instance, "SPETSIALIZOVANE PIDPRYIEMSTVO IUSTYTSIIA" is located in Other cities according to our catalog for the letter P, and the legal address of this legal entity is at 08600, CITY INSHI NASELENI PUNKTY, STREET SOBORNA, BUILDING 72. Furthermore, our service can locate even more in-depth information.

Company Data "SPETSIALIZOVANE PIDPRYIEMSTVO IUSTYTSIIA"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "SPETSIALIZOVANE PIDPRYIEMSTVO IUSTYTSIIA" include its manager Martynenko Anatoliy Volodymyrovych, as well as Piven Ivan Vitaliyovych. 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 starting 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.