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PP VO

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Profile
Date of update 02.07.2020
Access to current data
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Legal entity's full name
(as of 02.07.2020)
PRYVATNE PIDPRYIEMSTVO VO
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ВО"
Legal entity's status
(as of 02.07.2020)
Not in the process of dissolution
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USREOU code
32562459
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Registration date
13.10.2003 (16 years 8 months)
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Authorised person
The size of the authorized capital
2 000 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 25.12 Manufacture of doors and windows of metal
  • 25.72 Manufacture of locks and hinges
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
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Contacts
Address: 80500, Lvivska obl., Buskyy rayon, misto Busk, VULYTSIA LVIVSKA, budynok 73
Phone number: 80326423343
Date of update 26.02.2019
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.
Факс: 80326421796
Date of update 26.02.2019
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 32562459

Date of update 02.07.2020
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
Information about legal entity’s governing body
FOUNDER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
OLENIUK OKSANA IURIYIVNA

Founder address: LVIVSKA OBL. BUSKYY R-N M. BUSK VUL. LVIVSKA BUD. 12 KV. 1

List of legal entity founders
OLENIUK OKSANA IURIYIVNA

Founder address: 80500, Lvivska obl., Buskyy rayon, misto Busk, VULYTSIA LVIVSKA, budynok 21, kvartyra 2

Amount of contribution to authorized capital:  2 000 000.00 UAH

Share (%): 100,0000%

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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.

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.

Ownership and permissions PP VO

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
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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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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Tax and other state bodies
Sign of profitability
(as of 03.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.07.2020)
Valid VAT certificate

Taxpayer identification number: 325624513151

Date of registration: 17.11.2003

Register single tax payers
(as of 03.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 03.07.2020)
12/03-1040
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 03.07.2020)
22
Register "Find out more about your business partner"
(as of 21.02.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.02.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Buska rayonna derzhavna administratsiia Lvivskoyi 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: 20.10.2003

BUSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI

ID code of body: 39508231

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

Date of registration: 03.11.2003

Registration number: 28/0

BUSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI

ID code of body: 39508231

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

Date of registration: 23.10.2003

Registration number: 12/03-1040

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
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 — 2 of documents

Date of update 02.07.2020
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.
16.03.2020 Court decree Civil 88373066 683/242/18
12.06.2019 Decree Civil 82490011 683/3201/17
22.02.2019 Decision Civil 80047174 683/3201/17
21.02.2019 Decision Civil 80004113 683/3201/17
23.10.2018 Court decree Civil 77321137 683/3201/17
12.07.2018 Court decree Civil 75261026 683/3201/17
05.07.2018 Court decree Civil 75127253 683/3201/17
23.05.2018 Court decree Civil 74180199 683/3201/17
18.05.2018 Court decree Civil 74079371 683/3201/17
18.05.2018 Court decree Civil 74079369 683/3201/17

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
20.10.2003 Change of a type of activity 14251 - VYROBNYTSTVO INSTRUMENTU DLIA METALO - I DEREVOOBROBKY
20.10.2003 Change of a size of the authorized capital 500,000 UAH
20.10.2003 Change the address LVIVSKA OBL., BUSKYY R-N, M.BUSK VUL. LVIVSKA BUD. 73
Phone: 2-33-43
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Related individuals
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Company Information "VO"

Get a complete profile about the "VO" enterprise. Legal information about this enterprise will assist purchasing departments in determining whether to work with this partner. This profile is stored in open registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 32562459. Based on a legal entity’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 company is located. For instance, "VO" is located in Other cities according to our catalog for the letter P, and the legal address of this enterprise is at 80500, CITY INSHI NASELENI PUNKTY, STREET LVIVSKA, BUILDING 73. Furthermore, our service can find even more in-depth records.

Company Data "VO"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "VO" include its manager Berbeka Iryna Iaroslavivna, signatory Berbeka Iryna Iaroslavivna, as well as Oleniuk Oksana Iuriyivna, Oleniuk Oksana Iuriyivna. With the full version of our system you can unearth 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 Other cities or under the letter P in our catalog.