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Profile
Date of update 27.02.2020
Access to current data
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Legal entity's full name
(as of 27.02.2020)
PRYVATNE PIDPRYIEMSTVO UKRSERVIS-01
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "УКРСЕРВІС-01"
Legal entity's status
(as of 27.02.2020)
Dissolved
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USREOU code
33163572
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Registration date
05.11.2004 (15 years 3 months)
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The size of the authorized capital
200.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.51.0 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 74.13.0 Market research and public opinion polling
  • 51.90.0 Non-specialised wholesale trade
Contacts
Address: 28000, Kirovohradska obl., misto Oleksandriia, VULYTSIA 6-HO HRUDNIA, budynok 147, kvartyra 28
Phone number: 80523542441
80503412430
Дата оновлення 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 33163572

Date of update 27.02.2020
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
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
SNIZHKO OKSANA VALENTYNIVNA

Founder address: 28000, Kirovohradska obl., misto Oleksandriia, VULYTSIA 6-HO HRUDNIA, budynok 112, kvartyra 21

Amount of contribution to authorized capital:  200.00 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.

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Market Score
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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 28.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 331635711262

Date of cancellation of VAT payer registration: 23.02.2009

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY TAX AUTHORITIES

Register single tax payers
(as of 26.02.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.02.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 24.02.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Oleksandriyska rayonna derzhavna administratsiia Kirovohradskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2006
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 3 of documents

Date of update 27.02.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.11.2009 Court decree Economic 6777849 11/53
08.10.2008 Court decree Economic 2504736 11/53
09.04.2008 Decision Economic 1554482 9/23
06.11.2007 Decision Economic 1117796 4/385

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
09.11.2004 Change of a size of the authorized capital 200 UAH
09.11.2004 Change the address KIROVOHRADSKA OBL., M.OLEKSANDRIIA VUL. 6 HRUDNIA BUD. 147, KB. 28
Phone: 8(052)354-24-41, 80503412430
09.11.2004 Change of a director SNIZHKO OKSANA VALENTYNIVNA
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Related individuals
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Company Information "UKRSERVIS-01"

Get key details about the "UKRSERVIS-01" counterparty. A complete profile about this counterparty will assist owners in determining whether to work with this contractor. This data is located in an open registry. This dataset can be accessed based on the tax number for the counterparty with registration number 33163572. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "UKRSERVIS-01" is located in Oleksandriia according to our catalog for the letter U, and the legal address of this counterparty is at 28000, CITY OLEKSANDRIIA, STREET 6-HO HRUDNIA, BUILDING 147, APT 28. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "UKRSERVIS-01"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "UKRSERVIS-01" include its signatory Snizhko Oksana Valentynivna, manager Snizhko Oksana Valentynivna, liquidator Serdiuk Oleksandr Ievheniyovych, as well as Snizhko Oksana Valentynivna. With the full version of our service you can discover 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 Oleksandriia or under the letter U in our catalog.