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PP IUNIFOL

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Profile
Date of update 16.01.2021
Access to current data
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Legal entity's full name
(as of 16.01.2021)
PRYVATNE PIDPRYIEMSTVO IUNIFOL
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЮНІФОЛ"
Legal entity's status
(as of 16.01.2021)
Not in the process of dissolution
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USREOU code
32696784
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Registration date
21.10.2003 (17 years 2 months)
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The size of the authorized capital
212 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 82.99 Other business support service activities n.e.c.
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 65026, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA BUNINA, budynok 12
Phone number: 0944402490
Date of update 06.04.2020
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 32696784

Date of update 16.01.2021
Access to current data
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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
List of legal entity founders
SHEVCHENKO OLHA VIKTORIVNA

Founder address: 19833, CHerkaska obl., Drabivskyy rayon, selo ZHornoklovy, VULYTSIA SHEVCHENKA, budynok 12

Amount of contribution to authorized capital:  212 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 17.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.05.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2020)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 05.04.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 23.10.2003

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 27.10.2003

Registration number: 10154

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 27.10.2003

Registration number: 9776

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 — 29 of documents

Date of update 16.01.2021
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.
11.04.2019 Court decree Criminal 81233660 760/6919/16-к
05.04.2019 Court decree Administrative 80978828 815/7080/15
08.01.2019 Court decree Criminal 79084630 760/6919/16-к
03.01.2019 Court decree Criminal 79083792 760/6919/16-к
18.12.2018 Decree Administrative 78716308 815/7080/15
18.12.2018 Court decree Administrative 78716427 815/7080/15
14.12.2018 Court decree Administrative 78592598 815/7080/15
14.12.2018 Court decree Administrative 78589048 815/7080/15
06.12.2018 Decree Criminal 78470292 760/6919/16-к
10.09.2018 Court decree Administrative 76343894 804/8434/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
23.10.2003 Change of a type of activity 14841 - VYROBNYTSTVO HOSPODARSKOHO POSUDU I KUKHONNOHO INVENTARIA
23.10.2003 Change of a size of the authorized capital 1,000 UAH
23.10.2003 Change the address M.ODESA, PRYMORSKYY R-N VUL. BAZARNA BUD. 71
Phone: 21-06-22
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ПП "ЮНІФОЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ЮНІФОЛ" - 32696784.

Який стан компанії ПП "ЮНІФОЛ" ?

На дату 16.01.2021 контрагент ПП "ЮНІФОЛ" має статус - Not in the process of dissolution.

Яка повна назва ПП "ЮНІФОЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32696784 на 16.01.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO IUNIFOL.

Яка скорочена назва компанії 32696784 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32696784 на 16.01.2021 має таку офіційну скорочену назву ПП "ЮНІФОЛ".

Який основний КВЕД у контрагента 32696784 ?

На дату 16.01.2021 у 32696784 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO IUNIFOL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.01.2021 контрагент 32696784 зареєстрований в 65026, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA BUNINA, budynok 12.

Company Information "IUNIFOL"

Get key details about the "IUNIFOL" enterprise. A complete profile about this enterprise will help sales and distribution managers in determining whether to work with this business partner. This information can be found in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 32696784. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "IUNIFOL" is located in Odesa according to our directory for the letter I, and the legal address of this enterprise is at 65026, CITY ODESA, STREET BUNINA, BUILDING 12. Furthermore, our tool can find even more in-depth information.

Company Data "IUNIFOL"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "IUNIFOL" include its manager Derhachev Andriy Mykhaylovych, as well as Shevchenko Olha Viktorivna. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Odesa or under the letter I in our catalog.