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Company profile
Code: 33757109
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INFORMATION

ПП "ПАРХІМ"

33757109

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

Registration Features of Quick Analysis
Profile
Date of update 25.04.2025
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 25.04.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ПАРХІМ
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Legal entity's status

(as of 25.04.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
33757109
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Registration date
26.12.2005 (19 years 3 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
20.03.2014
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 24.03.2014

Record number: 1 536 111 0005 000219

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person
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  • СУКУРЕНКО ВОЛОДИМИР ІВАНОВИЧ kerivnyk
  • СУКУРЕНКО ВОЛОДИМИР ІВАНОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
47.71 Роздрібна торгівля одягом у спеціалізованих магазинах

Total for this NACE code: 29 114

Active entities in Ukraine for this type of activity:

830 – Legal entities

28 284 – IE

Other:
  • 47.59 Роздрібна торгівля меблями, освітлювальним приладдям та іншими товарами для дому в спеціалізованих магазинах
  • 56.10 Діяльність ресторанів, надання послуг мобільного харчування
  • 69.10 Діяльність у сфері права
Contacts
Location of the legal entity: Україна, **0, Одеська обл., Кілійський р-н, місто Кілія, ВУЛИЦЯ ВИЛКІВСЬКА, будинок **, квартира **
E-mail: ******@*****.***
Date of update 30.05.2024
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.
Phone number: 80484342908
8097188650
Date of update 30.05.2024
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.

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Participants and beneficiaries 33757109

Date of update 25.04.2025
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
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List of legal entity founders/members
СУКУРЕНКО ВОЛОДИМИР ІВАНОВИЧ

Founder address: Україна, 68300, Одеська обл., Кілійський р-н, місто Кілія, ВУЛИЦЯ ВИЛКІВСЬКА, будинок 22, квартира 11

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 26.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.05.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2019)
Dissolved
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Кілійська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 27.12.2005

Date of de-registration: 25.03.2014

IЗМАЇЛЬСЬКА ОДПI ГУ МIНДОХОДIВ (КIЛIЙСЬКЕ ВIДДIЛЕННЯ)

ID code of body: 38686394

Information about institutional register: Реєстр платників податків

Date of registration: 28.12.2005

Date of de-registration: 27.03.2014

De-registration number: 1415160200076

IЗМАЇЛЬСЬКА ОДПI ГУ МIНДОХОДIВ (КIЛIЙСЬКЕ ВIДДIЛЕННЯ)

ID code of body: 38686394

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.12.2005

Registration number: 15/24-10-0752

Date of de-registration: 28.03.2014

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Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
15.10.2020 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "PARKHIM"
( PP "PARKHIM")
15.10.2020 Change of a type of activity 47.71 - retail sale of clothing in specialised stores
15.10.2020 Change of a size of the authorized capital 100 UAH
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Related individuals
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The section contains information about the company's relations with individuals.
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"ПАРХІМ" Information

Get a complete profile about the "ПАРХІМ" legal entity. Key information about this legal entity will help accountants in making decisions about whether to work with this entrepreneur. This material is stored in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33757109. Based on a legal entity’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 legal entity is located. For instance, "ПАРХІМ" is located in OTHER SETTLEMENTS according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **0, Одеська обл., Кілійський р-н, місто Кілія, ВУЛИЦЯ ВИЛКІВСЬКА, будинок **, квартира **. Furthermore, our tool can find even more in-depth information.

"ПАРХІМ" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "ПАРХІМ" include its Сукуренко Володимир Іванович, Сукуренко Володимир Іванович, as well as Сукуренко Володимир Іванович. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter P in our catalog.
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Translated from Ukrainian