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Z INOZEMNYMY INVESTYTSIIAMY ESPERIIA

33917410

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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

Profile
Date of update 19.07.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.07.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ ЕСПЕРІЯ
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Legal entity's status
(as of 19.07.2024)
Not in the process of dissolution
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USREOU code
33917410
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Registration date
22.11.2005 (18 years 7 months)
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Authorised person
The size of the authorized capital
590 446.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
77.11 Надання в оренду автомобілів і легкових автотранспортних засобів (основний)

Total for this NACE code: 4 084

Active entities in Ukraine for this type of activity:

1 223 – Legal entities

2 861 – IE

Other:
  • 79.90 Надання інших послуг бронювання та пов'язана з цим діяльність
  • 79.12 Діяльність туристичних операторів
  • 79.11 Діяльність туристичних агентств
  • 49.39 Інший пасажирський наземний транспорт, н. в. і. у.
  • 49.31 Пасажирський наземний транспорт міського та приміського сполучення
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Contacts
Location of the legal entity: 58032, Чернівецька обл., місто Чернівці, ВУЛИЦЯ ГОЛОВНА, будинок ** С
Phone number: 0372242414
0990203126
Date of update 04.09.2020
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 33917410

Date of update 19.07.2024
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, 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/members
ПАПАРОІДАМІС ПАНАЙОТІС ІОАННІС

Founder address: КРЕОДОС, 45, АФІНИ, ГРЕЦІЯКРЕОДОС, 12, АФІНИ, ГРЕЦІЯ

Amount of contribution to authorized capital: 590 446.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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

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 20.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.12.2017)
Registered with public authorities for revenues and duties
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
Чернівецька міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІВЕЦЬКІЙ ОБЛАСТІ, ЧЕРНІВЕЦЬКЕ УПРАВЛІННЯ, ЧЕРНІВЕЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ЧЕРНІВЦІ)

ID code of body: 43143196

Information about institutional register: (Реєстр платників податків);

Date of registration: 28.11.2005

Registration number: 1341

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІВЕЦЬКІЙ ОБЛАСТІ, ЧЕРНІВЕЦЬКЕ УПРАВЛІННЯ, ЧЕРНІВЕЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ЧЕРНІВЦІ)

ID code of body: 43143196

Information about institutional register: (Реєстр платників єдиного внеску);

Date of registration: 28.12.2005

Registration number: 2413021520/24134

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
29.11.2005 Change of a type of activity 71.10.0 - rental and leasing of cars and light motor vehicles
29.11.2005 Change of a size of the authorized capital 590,446 UAH
29.11.2005 Change the address M.CHERNIVTSI, PERSHOTRAVNEVYY R-N VUL. HOLOVNA BUD. **,S
Phone: **-***-***
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З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "ЕСПЕРІЯ" Information

Get key details about the З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "ЕСПЕРІЯ" legal entity. Legal information about this legal entity will help accountants in making decisions about whether to work with this business partner. This profile is stored in open registries. 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 legal entity with registration number 33917410. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "ЕСПЕРІЯ" is located in Chernivtsi according to our directory for the letter Z, and the legal address of this legal entity is at 58032, Чернівецька обл., місто Чернівці, ВУЛИЦЯ ГОЛОВНА, будинок ** С. Furthermore, our service can reveal even more in-depth records.

З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "ЕСПЕРІЯ" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "ЕСПЕРІЯ" include its Григоращук Ольга Василівна, Григоращук Ольга Василівна, as well as Папароідаміс Панайотіс Іоанніс. With the full version of our service you can discover 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 Chernivtsi or under the letter Z in our catalog.