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Company profile
Code: 33930206
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INFORMATION

ПП ВКФ "КОМПЛЕКС УНІВЕРСАЛ"

33930206

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Express Analysis
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Results of the check
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 23.01.2025
Access to current data
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Legal entity's full name
(as of 23.01.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА КОМПЛЕКС УНІВЕРСАЛ
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Legal entity's status

(as of 23.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
33930206
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Registration date
02.12.2005 (19 years 1 month)
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Authorised person
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  • ТУПІКОВ ВІТАЛІЙ МИКОЛАЙОВИЧ
  • ТУПІКОВ ВІТАЛІЙ МИКОЛАЙОВИЧ
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The size of the authorized capital
200 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
45.20 Технічне обслуговування та ремонт автотранспортних засобів

Total for this NACE code: 43 736

Active entities in Ukraine for this type of activity:

7 024 – Legal entities

36 712 – IE

Other:
  • 45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
Contacts
Location of the legal entity: Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ ГОРЬКОГО, будинок **
Phone number: +380552325456
Date of update 30.01.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 33930206

Date of update 23.01.2025
Access to current data
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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
ТУПІКОВ ВІТАЛІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 75600, Херсонська обл., місто Гола Пристань(пн), ВУЛИЦЯ ПЕРШОГО ТРАВНЯ, будинок 259 А

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,00%

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

ТУПІКОВ ВІТАЛІЙ МИКОЛАЙОВИЧ
Україна, 56664, Херсонська обл., Скадовський р-н, місто Гола Пристань, вул.1 Травня, будинок 259А

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Market Score

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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 24.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.12.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.12.2021)
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
Херсонська міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 05.12.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43995495

Information about institutional register: Реєстр платників податків

Date of registration: 06.12.2005

Registration number: 7444

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43995495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.12.2005

Registration number: 21/14-003889

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Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2014 2015 2020
Assets XXXXX 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 - 5

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Date Event Past Present
05.12.2005 Change of a type of activity 50.20.1 - maintenance and repair of motor vehicles
05.12.2005 Change of a size of the authorized capital 100 UAH
05.12.2005 Change the address M.KHERSON, KOMSOMOLSKYY R-N VUL. DOROFYIYIVA BUD. **, KB. **
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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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ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "КОМПЛЕКС УНІВЕРСАЛ" Information

Get complete information about the ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "КОМПЛЕКС УНІВЕРСАЛ" legal entity. Key information about this legal entity will assist accountants in making decisions about whether to work with this counterparty. This information is available in a government registry. 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 33930206. 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, ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "КОМПЛЕКС УНІВЕРСАЛ" is located in Kherson according to our directory for the letter V, and the legal address of this legal entity is at Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ ГОРЬКОГО, будинок **. Furthermore, our service can find even more in-depth records.

ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "КОМПЛЕКС УНІВЕРСАЛ" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "КОМПЛЕКС УНІВЕРСАЛ" include its Тупіков Віталій Миколайович, Тупіков Віталій Миколайович, as well as Тупіков Віталій Миколайович. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting 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