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OLIIAR

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Profile
Date of update 15.09.2021
Access to current data
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Legal entity's full name
(as of 15.09.2021)
PRYVATNE PIDPRYIEMSTVO OLIIAR
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ОЛІЯР"
Legal entity's status
(as of 15.09.2021)
Not in the process of dissolution
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USREOU code
32461721
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Registration date
02.04.2003 (18 years 5 months)
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Authorised person
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The size of the authorized capital
1 491 288 907.80 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.41 Manufacture of oils and fats
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 47.19 Other retail sale in non-specialised stores
  • 49.20 Freight rail transport
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.21 Service activities incidental to land transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 80.20 Security systems service activities
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 81118, Lvivska obl., Pustomytivskyy r-n, selo Stavchany
Phone number: 2374061
Date of update 15.09.2021
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: 2374061
Date of update 15.09.2021
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.

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Participants and beneficiaries 32461721

Date of update 15.09.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, 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
ZALIZNA IRYNA IEVHENIVNA

Founder address: Ukrayina, 81111, Lvivska obl., Pustomytivskyy r-n, selo Konopnytsia, IVANA FRANKA, budynok 22

Amount of contribution to authorized capital: 1 491 288 907.80 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Zalizna Iryna IEvhenivna
Ukrayina, 81111, Lvivska obl., Pustomytivskyy r-n, selo Konopnytsia(z), vul.Franka I., budynok 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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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.

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Ownership and permissions OLIIAR

Trademarks
Data is not available in registries
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 16.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.09.2021)
Valid VAT certificate

Taxpayer identification number: 324617213259

Date of registration: 17.04.2003

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.09.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Pustomytivska rayonna derzhavna administratsiia Lvivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 15.04.2003

ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44045187

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

Date of registration: 11.04.2003

Registration number: 02502061

ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44045187

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

Date of registration: 08.04.2003

Registration number: 210201997

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRYVATNE PIDPRYIEMSTVO OLIIAR

Description of lot Contracting entity Contract date Contract amount, UAH
Dstu b d.1.1-1:2013 rekonstruktsiia kolyshnoho zahalnoosvitnoho zakladu pid dytiachyy doshkilnyy zaklad bez zminy zovnishnikh heometrychnykh parametriv na vul. shashkevycha, 42 v s. stavchany pustomytivskoho rayonu lvivskoyi oblasti.
Stavchanska silska rada 05.10.2015 4 889 610
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Court Register — > 100 of documents

Date of update 15.09.2021
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.
09.09.2021 Court decree Economic 99474179 922/3742/20
09.09.2021 Court decree Economic 99510458 870/32/21
02.09.2021 Court decree Administrative 99328845 560/8366/20
31.08.2021 Court decree Economic 99297769 922/3742/20
31.08.2021 Court decree Economic 99383301 914/3105/20
30.08.2021 Court decree Economic 99242792 914/3105/20
25.08.2021 Court decree Economic 99146124 914/3105/20
25.08.2021 Decree Cases of Administrative Offenses 99186581 450/2974/21
13.08.2021 Court decree Criminal 99083349 428/7499/21
13.08.2021 Court decree Criminal 99083345 428/7638/21

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
15.04.2003 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
15.04.2003 Change of a size of the authorized capital 350,000 UAH
15.04.2003 Change the address LVIVSKA OBL., PUSTOMYTIVSKYY R-N, S.STAVCHANY
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Company Information "ОЛІЯР"

Get complete information about the "ОЛІЯР" legal entity. Key information about this legal entity will assist managers in making decisions about whether to work with this business partner. This material can be found in open registries. This dataset 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 32461721. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "ОЛІЯР" is located in according to our directory for the letter O, and the legal address of this legal entity is at Україна, 81118, Львівська обл., Пустомитівський р-н, село Ставчани. Furthermore, our tool can locate even more in-depth profiles.

Company Data "ОЛІЯР"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ОЛІЯР" include its Подоба Ірина Романівна, Подоба Ірина Романівна, as well as Залізна Ірина Євгенівна. With the full version of our site you can locate 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in or under the letter O in our catalog.