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ABI PLIUS

34217419

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Profile
Date of update 15.07.2024
Access to current data
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Legal entity's full name
(as of 15.07.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО АБІ ПЛЮС
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Legal entity's status
(as of 15.07.2024)
Not in the process of dissolution
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USREOU code
34217419
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Registration date
14.05.2007 (17 years 2 months)
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The size of the authorized capital
200.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
Other:
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 43.32 Установлення столярних виробів
  • 43.31 Штукатурні роботи
  • 43.29 Інші будівельно-монтажні роботи
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 43.21 Електромонтажні роботи
  • 41.20 Будівництво житлових і нежитлових будівель
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
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Contacts
Location of the legal entity: Україна, **0, Івано-Франківська обл., Тлумацький р-н, місто Тлумач, ВУЛ.ПАРКОВА, будинок **, квартира **
Phone number: 21819
0501505606
Date of update 30.01.2024
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.

Participants and beneficiaries 34217419

Date of update 15.07.2024
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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
РОМАНЮК ВАЛЕРІЙ ЯРЕМОВИЧ

Founder address: Україна, 78000, Івано-Франківська обл., Тлумацький р-н, місто Тлумач, ВУЛ.ПАРКОВА, будинок 11, квартира 2

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 100,00%

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Ownership and permissions ABI PLIUS

Trademarks (archive)
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Vehicles
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Licences
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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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Sanctions List of EU

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

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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 16.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 342174109141

Date of cancellation of VAT payer registration: 30.12.2011

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.09.2021)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Тлумацька районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ТИСМЕНИЦЬКЕ УПРАВЛІННЯ, ТЛУМАЦЬКА ДПІ (ТЛУМАЦЬКИЙ РАЙОН)

ID code of body: 43142559

Information about institutional register: Реєстр платників податків

Date of registration: 24.05.2007

Registration number: 46

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ТИСМЕНИЦЬКЕ УПРАВЛІННЯ, ТЛУМАЦЬКА ДПІ (ТЛУМАЦЬКИЙ РАЙОН)

ID code of body: 43142559

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.05.2007

Registration number: 14.02-0499

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 5 of documents

Date of update 15.07.2024
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.
11.02.2020 Decision Administrative 87585378 300/8/20
06.02.2020 Decision Administrative 87524613 300/8/20
06.01.2020 Court decree Administrative 86775332 300/8/20
22.01.2019 Administrative 79558011 809/1810/13-а
18.01.2019 Court decree Administrative 79314253 809/1810/13-а
05.02.2018 Court decree Administrative 72065201 809/1810/13-а
07.11.2016 Court decree Administrative 62528849 809/1810/13-а
05.03.2015 Court decree Administrative 43071848 809/1810/13-а
10.02.2015 Court decree Administrative 42881875 809/1810/13-а
04.02.2015 Administrative 42664539 809/1810/13а

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
13.05.2007 Change the address 78000, IVANO-FRANKIVSKA OBL., TLUMATSKYY RAYON, MISTO TLUMACH, VUL.PARKOVA, BUDYNOK **, KVARTYRA **
14.05.2007 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ABI PLIUS"
23.05.2007 Change of a type of activity 74.20.1 - architectural activities
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"АБІ ПЛЮС" Information

Get key information about the "АБІ ПЛЮС" legal entity. A complete profile about this legal entity will assist lawyers in determining whether to work with this partner. This material can be found in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 34217419. Based on a legal entity’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, "АБІ ПЛЮС" is located in Other cities according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **0, Івано-Франківська обл., Тлумацький р-н, місто Тлумач, ВУЛ.ПАРКОВА, будинок **, квартира **. Furthermore, our service can uncover even more in-depth records.

"АБІ ПЛЮС" 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 "АБІ ПЛЮС" include its Романюк Валерій Яремович, Романюк Валерій Яремович, as well as Романюк Валерій Яремович. With the full version of our system you can locate 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 Other cities or under the letter A in our catalog.