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Company profile
Code: 32517517
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INFORMATION

ПП "ЗАСТІЛЛЯ"

32517517

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Express Analysis
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What was checked

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Need to be careful 2

No special attention required 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 26.03.2025
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Legal entity's full name
(as of 26.03.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ЗАСТІЛЛЯ
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Legal entity's status

(as of 26.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
32517517
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Registration date
19.05.2003 (21 year 10 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 25.03.2009

Record number: 1 673 117 0005 005002

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person
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  • КІШКАР ОЛЕГ МИКОЛАЙОВИЧ kerivnyk
  • ГРІНБЕРГ ОЛЕКСАНДР МІЛЬЙОВИЧ pidpysant (Vidomosti vidsutni)
  • КІШКАР ОЛЕГ МИКОЛАЙОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами
Other:
  • 52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 50.20.2 Технічне обслуговування та ремонт автомобілів за замовленням населення
  • 45.21.1 Будівництво будівель
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Contacts
Location of the legal entity: Україна, **9, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ВАТУТІНА, будинок **
Phone number: 641455
Date of update 26.01.2024
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 32517517

Date of update 26.03.2025
Access to current data
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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/members
ГРІНБЕРГ ОЛЕКСАНДР МІЛЬЙОВИЧ

Founder address: Україна, 29000, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ВОДОПРОВІДНА, будинок 12/2, квартира 22

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 27.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 325175122259

Date of cancellation of VAT payer registration: 18.03.2009

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.12.2021)
Dissolved
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Хмельницька районна державна адміністрація Хмельницької області
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Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 4 of documents

Date of update 26.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
18.11.2024 Court ruling Economic 123578210 910/9131/16
18.11.2024 Court ruling Economic 123578204 910/9131/16
18.03.2009 Court ruling Economic 3678942 3/206-б
14.10.2008 Economic 3678933 3/206-б
20.08.2008 Decision Economic 3464161 11/4395
20.05.2008 Decision Economic 3677380 11/2195
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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
24.11.2020 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ZASTILLIA"
( PP "ZASTILLIA")
24.11.2020 Change of a type of activity 51.39.0 - non-specialised wholesale of food, beverages and tobacco
24.11.2020 Change of a size of the authorized capital 100,000 UAH
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Related individuals
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"ЗАСТІЛЛЯ" Information

Get key facts about the "ЗАСТІЛЛЯ" legal entity. Complete information about this legal entity will help auditors in making decisions about whether to work with this partner. This profile can be found in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 32517517. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ЗАСТІЛЛЯ" is located in Khmelnytskyi according to our catalog for the letter Z, and the legal address of this legal entity is at Україна, **9, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ВАТУТІНА, будинок **. Furthermore, our system can find even more in-depth information.

"ЗАСТІЛЛЯ" Data

Our database contains information about founders and those with signing rights, 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 database. The shareholders of "ЗАСТІЛЛЯ" include its Кішкар Олег Миколайович, Грінберг Олександр Мільйович, Кішкар Олег Миколайович, as well as Грінберг Олександр Мільйович. With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Khmelnytskyi or under the letter Z in our catalog.
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Translated from Ukrainian