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PPINDUSTRIALTORHPROEKT

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Express Analysis module

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Factors verified:
12
/ 536
Starting automatic verification of factors that may affect cooperation with this counterparty
Checking company owners
Checking registration address for bogusness
Checking litigations and enforcement proceedings
Collecting details on properties and licences
Analysing relations with persons under sanctions
Checking by financial monitoring factors
Analysing signs of bogus operations
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Collecting information on criminal proceedings
Checking legal personality
Profile
Date of update 30.11.2021
Access to current data
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Legal entity's full name
(as of 30.11.2021)
PRYVATNE PIDPRYIEMSTVO INDUSTRIALTORHPROEKT
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ІНДУСТРІАЛТОРГПРОЕКТ"
Legal entity's status
(as of 30.11.2021)
In the process of dissolution
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USREOU code
33381087
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Registration date
22.02.2005 (16 years 9 months)
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Information about legal entity’s being in the process of dissolution
21.07.2006 - в стані припинення
Grounds: за судовим рішенням
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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:
51.19.0 Agents involved in the sale of a variety of goods
Other:
  • 74.14.0 Business and other management consultancy activities
  • 74.84.0 Other business support service activities n.e.c.
Contacts
Location of the legal entity: 21050, Vinnytska obl., misto Vinnytsia, Leninskyy rayon, VULYTSIA TEATRALNA, budynok 20

Participants and beneficiaries 33381087

Date of update 30.11.2021
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
Information about legal entity’s governing body
DIRECTOR
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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
CHERKES IURIY MYKOLAYOVYCH

Founder address: 61000, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, PROSPEKT SVOBODY, budynok 21G

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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.

Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 01.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.10.2017)
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
Vykonavchyy komitet Vinnytskoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2005 2006
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 2 of documents

Date of update 30.11.2021
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.
08.09.2010 Court decree Economic 48759218 10/16
08.09.2010 Court decree Economic 48759452 10/16
19.07.2010 Court decree Economic 11201900 6/171-10

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.02.2005 Change of a type of activity 51.19.0 - agents involved in the sale of a variety of goods
28.02.2005 Change of a size of the authorized capital 100 UAH
28.02.2005 Change the address M.VINNYTSIA, LENINSKYY R-N VUL. TEATRALNA BUD. 20
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Company Information "ІНДУСТРІАЛТОРГПРОЕКТ"

Get key facts about the "ІНДУСТРІАЛТОРГПРОЕКТ" counterparty. Complete information about this counterparty will help purchasing departments in deciding whether to work with this supplier. This data is located in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 33381087. Based on a firm’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, "ІНДУСТРІАЛТОРГПРОЕКТ" is located in Vinnytsia according to our catalog for the letter P, and the legal address of this counterparty is at 21050, Вінницька обл., місто Вінниця, Ленінський район, ВУЛИЦЯ ТЕАТРАЛЬНА, будинок 20. Furthermore, our system can locate even more in-depth information.

Company Data "ІНДУСТРІАЛТОРГПРОЕКТ"

Our database contains information about owners 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 catalog. The shareholders of "ІНДУСТРІАЛТОРГПРОЕКТ" include its Черкес Юрій Миколайович, Черкес Юрій Миколайович, Черкес Юрій Миколайович, as well as Черкес Юрій Миколайович. With the full version of our site 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Vinnytsia or under the letter P in our catalog.