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Profile
Date of update 19.02.2020
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Legal entity's full name
(as of 19.02.2020)
PRYVATNE PIDPRYIEMSTVO AHENTSTVO OKHORONNYKH POSLUH STELS-1
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АГЕНТСТВО ОХОРОННИХ ПОСЛУГ "СТЕЛС-1"
Legal entity's status
(as of 19.02.2020)
Not in the process of dissolution
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USREOU code
32586947
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Registration date
21.07.2003 (16 years 6 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:
80.10 Private security activities
Other:
  • 43.21 Electrical installation
  • 80.20 Security systems service activities
  • 46.90 Non-specialised wholesale trade
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 03151, m.Kyyiv, Solomianskyy rayon, VULYTSIA NARODNOHO OPOLCHENNIA , budynok 7
E-mail: masters@ua.fm
Дата оновлення 20.12.2019
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.
Phone number: 2512687
5315326
Дата оновлення 20.12.2019
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 32586947

Date of update 19.02.2020
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
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
SHEHERA IURIY VALERIYOVYCH

Founder address: 34222, Rivnenska obl., Rokytnivskyy rayon, selo Bilovizh, VULYTSIA ZARICHNA, budynok 22

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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Financial scoring

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Власність та дозволи PP AHENTSTVO OKHORONNYKH POSLUH STELS-1

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 20.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.09.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 325869426583

Date of cancellation of VAT payer registration: 30.10.2009

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 20.12.2019)

Removed from the registry

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Date of de-registration: 31.03.2019

Information about single social contribution payer’s registration number
(as of 25.09.2019)
03-12633
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 25.09.2019)
22
Register "Find out more about your business partner"
(as of 11.12.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.12.2019)
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
Solomianska 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: 29.07.2003

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 06.08.2003

Registration number: 6570

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 02.10.2003

Registration number: 03-12633

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
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Tenders PRYVATNE PIDPRYIEMSTVO AHENTSTVO OKHORONNYKH POSLUH STELS-1

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 74.60.1 - posluhy z provedennia rozsliduvan i zabezpechennia bezpeky (posluhy z okhorony vyrobnychoyi terytoriyi ta administratyvnoyi budivli - 5 ob’iektiv) DP "Rehionalni elektrychni merezhi" 29.12.2011 560 400
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YouControl registered legal persons/individuals change log - 33

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Date Event Past Present
29.07.2003 Change of a type of activity 87400 - POZAVIDOMCHA OKHORONA
29.07.2003 Change the address M.KYYIV, SOLOMIANSKYY R-N VUL. MOSKOVSKA BUD. 20-A
Phone: 477-50-78
29.07.2003 Change of a director VASYLENKO OLEKSANDR PETROVYCH
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Company Information "AHENTSTVO OKHORONNYKH POSLUH "STELS-1"

Get legal information about the "AHENTSTVO OKHORONNYKH POSLUH "STELS-1" firm. Key information about this firm will help chief accountants in deciding whether to work with this partner. This material is available in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 32586947. 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 city a given business is located. For instance, "AHENTSTVO OKHORONNYKH POSLUH "STELS-1" is located in Kyiv according to our directory for the letter A, and the legal address of this firm is at 03151, CITY KYIV, STREET NARODNOHO OPOLCHENNIA, BUILDING 7. Furthermore, our system can find even more in-depth information.

Company Data "AHENTSTVO OKHORONNYKH POSLUH "STELS-1"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "AHENTSTVO OKHORONNYKH POSLUH "STELS-1" include its manager Shehera Iuriy Valeriyovych, as well as Shehera Iuriy Valeriyovych. With the full version of our website you can discover 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 Kyiv or under the letter A in our catalog.