UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

PP SVARTSEVYTSKA TSEHLA

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 05.05.2021
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
Legal entity's full name
(as of 05.05.2021)
PRYVATNE PIDPRYIEMSTVO SVARTSEVYTSKA TSEHLA
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "СВАРЦЕВИЦЬКА ЦЕГЛА"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
33660083
copy
copied
Registration date
26.09.2005 (15 years 7 months)
copy
copied
Authorised person
The size of the authorized capital
10 700 000.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
23.32 Manufacture of bricks, tiles and construction products, in baked clay
Other:
  • 08.12 Operation of gravel and sand pits; mining of clays and kaolin
  • 08.92 Extraction of peat
  • 16.24 Manufacture of wooden containers
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 49.41 Freight transport by road
  • 35.21 Manufacture of gas
All types of activities Hide
Contacts
Address: 34120, Rivnenska obl., Dubrovytskyy rayon, selo Svarytsevychi, VULYTSIA TSEHELNA, budynok 1
Phone number: 0365535213
Date of update 06.04.2021
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 33660083

Date of update 05.05.2021
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
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
NECHYTAYLO OLEH MYKHAYLOVYCH

Founder address: UKRAYINA, RIVNENSKA OBL., SARNENSKYY R-N ,M. SARNY. VUL. NEVSKOHO, 27UKRAYINA, RIVNENSKA OBL., SARNENSKYY R-N ,M. SARNY. VUL. NEVSKOHO, 27

List of legal entity founders
NECHYTAYLO OLEH MYKHAYLOVYCH

Founder address: Ukrayina, 34500, Rivnenska obl., Sarnenskyy r-n, misto Sarny, VULYTSIA NEVSKOHO, budynok 22

Amount of contribution to authorized capital: 10 700 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Ownership and permissions PP SVARTSEVYTSKA TSEHLA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.05.2021)
Valid VAT certificate

Taxpayer identification number: 336600817056

Date of registration: 13.02.2012

Register "Find out more about your business partner"
(as of 01.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.04.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Dubrovytska rayonna derzhavna administratsiia
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: 29.09.2005

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, VARASKE UPRAVLINNIA, DUBROVYTSKA DPI (DUBROVYTSKYY R-N)

ID code of body: 43142449

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

Date of registration: 26.09.2005

Registration number: 159410200000

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, VARASKE UPRAVLINNIA, DUBROVYTSKA DPI (DUBROVYTSKYY R-N)

ID code of body: 43142449

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

Date of registration: 26.09.2005

Registration number: 1706001-0441

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 10 of documents

Date of update 05.05.2021
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.
08.04.2021 Court decree Administrative 96139085 460/7305/20
25.03.2021 Court decree Administrative 95776122 460/7305/20
24.02.2021 Decision Administrative 95107320 460/8528/20
24.11.2020 Court decree Administrative 93074289 460/7305/20
05.10.2020 Court decree Administrative 92011919 460/7305/20
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
30.10.2018 Decree Criminal 77607557 760/19091/16-к
28.08.2018 Court decree Criminal 76262724 760/19091/16-к
12.07.2018 Court decree Criminal 75277963 760/19091/16-к
25.01.2018 Court decree Criminal 72199410 760/19091/16-к

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
29.09.2005 Change of a type of activity 26.40.1 - manufacture of bricks, tiles and construction products, in baked clay
29.09.2005 Change the address RIVNENSKA OBL., DUBROVYTSKYY R-N, S.SVARYTSEVYCHI VUL. TSEHELNA BUD. 1
Phone: 3-52-13
29.09.2005 Change of a director NECHYTAYLO MYKHAYLO OLEKSIYOVYCH
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ПП "СВАРЦЕВИЦЬКА ЦЕГЛА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "СВАРЦЕВИЦЬКА ЦЕГЛА" - 33660083.

Який стан компанії ПП "СВАРЦЕВИЦЬКА ЦЕГЛА" ?

На дату 05.05.2021 контрагент ПП "СВАРЦЕВИЦЬКА ЦЕГЛА" має статус - Not in the process of dissolution.

Яка повна назва ПП "СВАРЦЕВИЦЬКА ЦЕГЛА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33660083 на 05.05.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO SVARTSEVYTSKA TSEHLA.

Яка скорочена назва компанії 33660083 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33660083 на 05.05.2021 має таку офіційну скорочену назву ПП "СВАРЦЕВИЦЬКА ЦЕГЛА".

Який основний КВЕД у контрагента 33660083 ?

На дату 05.05.2021 у 33660083 основний вид економічної діяльності 23.32 Manufacture of bricks, tiles and construction products, in baked clay.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO SVARTSEVYTSKA TSEHLA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 33660083 зареєстрований в 34120, Rivnenska obl., Dubrovytskyy rayon, selo Svarytsevychi, VULYTSIA TSEHELNA, budynok 1.

Company Information "SVARTSEVYTSKA TSEHLA"

Get key facts about the "SVARTSEVYTSKA TSEHLA" company. A complete profile about this company will help legal departments in making decisions about whether to work with this business. This data is contained in open government registries. This dataset can be accessed using the tax number for the company with registration number 33660083. Based on an enterprise’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 legal entity is located. For instance, "SVARTSEVYTSKA TSEHLA" is located in according to our catalog for the letter S, and the legal address of this company is at 34120, VILLAGE, STREET TSEHELNA, BUILDING 1. Furthermore, our service can find even more in-depth records.

Company Data "SVARTSEVYTSKA TSEHLA"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "SVARTSEVYTSKA TSEHLA" include its Nechytaylo Oleh Mykhaylovych, Nechytaylo Oleh Mykhaylovych, as well as Nechytaylo Oleh Mykhaylovych, Nechytaylo Oleh Mykhaylovych. 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 or under the letter S in our catalog.