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VIP DEPARTMENT PRIVATE ENTERPRISE (VIP DEPARTMENT PE)

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Profile
Date of update 18.05.2021
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Legal entity's full name
(as of 18.05.2021)
VIP DEPARTMENT PRIVATE ENTERPRISE
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Short name
VIP DEPARTMENT PE
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "КОФФ"
Legal entity's status
(as of 18.05.2021)
Not in the process of dissolution
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USREOU code
33508037
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Registration date
20.05.2005 (15 years 11 months)
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Authorised person
The size of the authorized capital
4 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
56.30 Beverage serving activities
Other:
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 56.10 Restaurants and mobile food service activities
Contacts
Address: 65023, Odeska obl., misto Odesa, vul.Tolstoho Lva, budynok 7
Phone number: +380983810059
Date of update 03.03.2021
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 33508037

Date of update 18.05.2021
Access to current data
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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
Zakharchuk Viktor Petrovych

Founder address: Ukrayina, 03148, misto Kyyiv, vul.Pokotyla Volodymyra, budynok 2Z, kvartyra 2

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Zakharchuk Viktor Petrovych
Ukrayina, 03148, misto Kyyiv, vul.Pokotyla Volodymyra, budynok 1L, kvartyra 1.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions VIP DEPARTMENT PE

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
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

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Tax and other state bodies
Sign of profitability
(as of 19.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 335080326555

Date of registration: 16.10.2018

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 24.05.2005

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

ID code of body: 43142370

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

Date of registration: 26.05.2005

Registration number: 77204

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

ID code of body: 43142370

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

Date of registration: 25.05.2005

Registration number: 5623

Finance
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Financial indicators, thousand UAH
Indicators 2014 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders VIP DEPARTMENT PRIVATE ENTERPRISE

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z otsinky obiekta derzhavnoyi vlasnosti hrupy a - iedynyy maynovyy kompleks derzhavnoho pidpryiemstva "vatutinske vantazhno-transportne upoavlinnia" (20254,cherkaska oblast m.vatutine.vul,leytenanta kryvosheyi.113); posluhy z otsinky iedynoho maynovoho kompleksu 1 posl.
REHIONALNE VIDDILENNIA FONDU DERZHAVNOHO MAYNA UKRAYINY PO CHERKASKIY OBLASTI 22.09.2017 27 000
Otsinka obiekta derzhavnoyi vlasnosti hrupy a; posluhy z otsinky ob’iekta derzhavnoyi vlasnosti hrupy a 1 posl.
REHIONALNE VIDDILENNIA FONDU DERZHAVNOHO MAYNA UKRAYINY PO CHERKASKIY OBLASTI 07.09.2017 27 000
Posluha z otsinky chastky, shcho nalezhyt fdmu u statutnomu kapitali spilnoho pidpryiemstva "keramnadra" kod iedrpou 20449073 u formi tov, iaka stanovyt 184707,00 hrn, shcho vidpovidaie 51 % statutnoho kapitalu tovarystva; posluha z otsinky chastky, shcho nalezhyt fdmu u statutnomu kapitali spilnoho pidpryiemstva "keramnadra" kod iedrpou 20449073 u formi tov, iaka stanovyt 184707,00 hrn, shcho vidpovidaie 51 % statutnoho kapitalu tovarystva 1 sht
FOND DERZHAVNOHO MAYNA UKRAYINY 14.08.2017 30 000
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Court Register — 40 of documents

Date of update 18.05.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.04.2021 Court decree Economic 96542211 916/605/21
22.04.2021 Decree Economic 96501302 923/509/20
21.04.2021 Court decree Economic 96406459 923/509/20
19.04.2021 Court decree Economic 96405842 916/508/21
16.04.2021 Court decree Economic 96376488 916/983/21
14.04.2021 Court decree Economic 96275507 916/984/21
14.04.2021 Court decree Economic 96275508 916/985/21
01.04.2021 Decision Civil 96585877 757/45363/18-ц
01.04.2021 Decision Civil 96585874 757/45363/18-ц
30.03.2021 Court decree Economic 95939455 916/605/21

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
24.05.2005 Change of a size of the authorized capital 4,000 UAH
24.05.2005 Change the address M.ODESA, KYYIVSKYY R-N VUL. AKADEMIKA VILIAMSA BUD. 66, KORP. B, KB. 60
Phone: 35-42-84
24.05.2005 Change of a director TRUBAYIV VOLODYMYR VOLODYMYROVYCH
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Часті запитання

Який ЕГРПОУ компанії ПП "КОФФ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "КОФФ" - 33508037.

Який стан компанії ПП "КОФФ" ?

На дату 18.05.2021 контрагент ПП "КОФФ" має статус - Not in the process of dissolution.

Яка повна назва ПП "КОФФ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33508037 на 18.05.2021 має такую повну офіційну назву VIP DEPARTMENT PRIVATE ENTERPRISE.

Яка скорочена назва компанії 33508037 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33508037 на 18.05.2021 має таку офіційну скорочену назву ПП "КОФФ".

Який основний КВЕД у контрагента 33508037 ?

На дату 18.05.2021 у 33508037 основний вид економічної діяльності 56.30 Beverage serving activities.

В якому регіоні зареєстрована VIP DEPARTMENT PRIVATE ENTERPRISE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.05.2021 контрагент 33508037 зареєстрований в 65023, Odeska obl., misto Odesa, vul.Tolstoho Lva, budynok 7.

Company Information VIP DEPARTMENT PRIVATE ENTERPRISE

Get key details about the VIP DEPARTMENT PRIVATE ENTERPRISE firm. A complete profile about this firm will assist owners in determining whether to work with this business partner. This information is located in a government 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 firm with registration number 33508037. Based on a company’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 counterparty is located. For instance, VIP DEPARTMENT PRIVATE ENTERPRISE is located in Odesa according to our directory for the letter V, and the legal address of this firm is at 65023, CITY ODESA, STREET TOLSTOHO LVA, BUILDING 7. Furthermore, our service can find even more in-depth information.

Company Data VIP DEPARTMENT PRIVATE ENTERPRISE

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of VIP DEPARTMENT PRIVATE ENTERPRISE include its Zakharchuk Viktor Petrovych, as well as Zakharchuk Viktor Petrovych. With the full version of our site you can find 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 Odesa or under the letter V in our catalog.