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Company profile
Code: 33929494
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INFORMATION

ПП "ВАЛЕОН СТ"

33929494

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Express Analysis
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Need to be careful 2

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536 factors verified

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Information on legal personality and bankruptcy

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Judgments and criminal proceedings

Public procurement risks

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Registration Features of Quick Analysis
Profile
Date of update 03.12.2024
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Legal entity's full name
(as of 03.12.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ВАЛЕОН СТ
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Legal entity's status

(as of 03.12.2024)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
33929494
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Registration date
08.12.2005 (18 years 11 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 16.03.2012

Record number: 1 499 117 0012 004620

Economic operator’s status: припинено

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Authorised person
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  • ТАРАСОВА ВАЛЕНТИНА ВІЛЛІВНА - kerivnyk
  • ТАРАСОВА ВАЛЕНТИНА ВІЛЛІВНА - pidpysant
  • ТАРАСОВА ВАЛЕНТИНА ВІЛЛІВНА - holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
45.21.1 Будівництво будівель (основний)
Other:
  • 45.25.9 Інші спеціальні будівельні роботи
  • 70.20.2 Здавання під найм власної та державної нерухомості невиробничого призначення
  • 74.20.1 Діяльність у сфері інжинірингу
Contacts
Location of the legal entity: 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ КАХОВСЬКА, будинок ** А
Phone number: 425978
Date of update 15.03.2020
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Participants and beneficiaries 33929494

Date of update 03.12.2024
Access to current data
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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
0
List of legal entity founders/members
ТАРАСОВА ВАЛЕНТИНА ВІЛЛІВНА

Founder address: 73000, Херсонська обл., місто Херсон, Дніпровський район, ВУЛИЦЯ КАХОВСЬКА, будинок 2 А

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

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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 04.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Херсонська міська рада Херсонської області
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Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 10 of documents

Date of update 03.12.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
10.06.2015 Sentence Criminal 45686460 668/2330/13-к
10.06.2015 Court decree Criminal 45686673 668/2330/13-к
14.04.2015 Court decree Criminal 43577863 668/2330/13-к
02.04.2015 Court decree Criminal 43404733 668/2330/13-к
23.12.2014 Sentence Criminal 42046998 668/2330/13-к
12.09.2014 Court decree Criminal 71426380 668/2330/13-к
01.09.2014 Court decree Criminal 41157762 668/2330/13-к
14.10.2013 Court decree Criminal 34150089 668/2330/13-к
23.08.2013 Court decree Criminal 33107513 668/2330/13-к
19.06.2013 Court decree Criminal 33107659 668/2330/13-к
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
12.12.2005 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
12.12.2005 Change the address M.KHERSON, SUVOROVSKYY R-N VUL. BEZRODNOHO BUD. **, KORP. **, KB. **
Phone: ***-***-***
12.12.2005 Change of a director BIDNYK INNA IURIYIVNA
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Related individuals
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"ВАЛЕОН СТ" Information

Get key information about the "ВАЛЕОН СТ" legal entity. Key information about this legal entity will assist sales and distribution managers in making decisions about whether to work with this business. This material is located in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 33929494. 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 city a given legal entity is located. For instance, "ВАЛЕОН СТ" is located in Kherson according to our directory for the letter V, and the legal address of this legal entity is at 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ КАХОВСЬКА, будинок ** А. Furthermore, our tool can uncover even more in-depth profiles.

"ВАЛЕОН СТ" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ВАЛЕОН СТ" include its Тарасова Валентина Віллівна, Тарасова Валентина Віллівна, Тарасова Валентина Віллівна, as well as Тарасова Валентина Віллівна. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kherson or under the letter V in our catalog.
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Translated from Ukrainian