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PP SPETSKOM

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Profile
Date of update 22.09.2021
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
Legal entity's full name
(as of 22.09.2021)
PRYVATNE PIDPRYIEMSTVO SPETSKOM
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "СПЕЦКОМ"
Legal entity's status
(as of 22.09.2021)
Not in the process of dissolution
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USREOU code
32307112
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Registration date
27.01.2003 (18 years 7 months)
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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 80.10 Private security activities
  • 49.39 Other passenger land transport n.e.c.
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Location of the legal entity: 04073, m.Kyyiv, Obolonskyy rayon, MOSKOVSKYY PROSPEKT, budynok 15-A
Phone number: +380672302354
+380444259018
Date of update 06.07.2021
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.
Факс: +380444259018
Date of update 06.07.2021
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 32307112

Date of update 22.09.2021
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
Information about legal entity’s governing body
OWNER
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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
FILIPOVA OLENA OLEKSIYIVNA

Founder address: Ukrayina, 01010, misto Kyyiv, VULYTSIA SICHNEVOHO POVSTANNIA, budynok 1, kvartyra 112

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 23.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 323071126549

Date of cancellation of VAT payer registration: 24.04.2015

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.07.2021)
Taxpayer has outstanding taxes
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
Obolonska rayonna v misti 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: 27.01.2003

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 28.01.2003

Registration number: 4475

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 28.01.2003

Registration number: 03-21303

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 — 2 of documents

Date of update 22.09.2021
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.
27.04.2016 Decision Economic 57431319 910/6279/16
06.04.2016 Court decree Economic 56970723 910/6279/16
19.02.2014 Decree Economic 37284376 910/12011/13
23.12.2013 Court decree Economic 36238663 910/12011/13
27.09.2013 Court decree Economic 33948020 910/12011/13
04.09.2013 Decision Economic 33563384 910/12011/13
01.07.2013 Court decree Economic 32118659 910/12011/13

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
27.01.2003 Change of a type of activity 87400 - POZAVIDOMCHA OKHORONA
27.01.2003 Change of a size of the authorized capital 100 UAH
27.01.2003 Change the address M.KYYIV, OBOLONSKYY R-N PR-T OBOLONSKYY BUD. 14H
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Contracting party "СПЕЦКОМ" background

Get key details on organisation "СПЕЦКОМ". "СПЕЦКОМ" was registered on 27.01.2003. Chief executive of contracting party is Філіпова Олена Олексіївна, Філіпова Олена Олексіївна. The corporate seat of "СПЕЦКОМ" is 04073, м.Київ, Оболонський район, МОСКОВСЬКИЙ ПРОСПЕКТ, будинок 15-А.

Contracting party "СПЕЦКОМ" Background

The main line of business is 52.29 Other transportation support activities. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Contracting party "СПЕЦКОМ" is assigned EDRPOU code 32307112. The authorised capital of organisation "СПЕЦКОМ" amounts to 100.00 UAH. Contracting party "СПЕЦКОМ" is mentioned in 2 judicial documents. Contracting party "СПЕЦКОМ" sanctions screening returned no information on the person or related persons found. More of essential details on "СПЕЦКОМ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.