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Company profile
Code: 34234366
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INFORMATION

ПП "ПРИВАТРІЕЛТІ"

34234366

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Express Analysis
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Results of the check
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Utmost care required 2

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No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

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Profile
Date of update 25.03.2025
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Legal entity's full name
(as of 25.03.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ПРИВАТРІЕЛТІ
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Legal entity's status

(as of 25.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
34234366
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Registration date
23.02.2006 (19 years 1 month)
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Authorised person
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  • БОЙКО ЮРІЙ ОЛЕКСІЙОВИЧ kerivnyk
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The size of the authorized capital
1 350 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 23 930

Active entities in Ukraine for this type of activity:

20 425 – Legal entities

3 505 – IE

Other:
  • 01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
  • 01.61 Допоміжна діяльність у рослинництві
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 46.90 Неспеціалізована оптова торгівля
  • 52.10 Складське господарство
  • 52.24 Транспортне оброблення вантажів
  • 52.29 Інша допоміжна діяльність у сфері транспорту
All types of activities Hide
Contacts
Location of the legal entity: Україна, **4, місто Київ, ВУЛИЦЯ ЛУГОВА, будинок **
Phone number: 0939821487
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.

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Participants and beneficiaries 34234366

Date of update 25.03.2025
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Information about legal entity’s governing body
OWNER
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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
БОЙКО ЮРІЙ ОЛЕКСІЙОВИЧ

Founder address: Україна, 49055, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДА, будинок 11, квартира 112

Amount of contribution to authorized capital: 1 350 000.00 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 26.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 342343614033

Registration Date: 01.10.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 342343614033

Date of cancellation of VAT payer registration: 26.01.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.06.2019)
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
Оболонська районна в місті Києві 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: 28.02.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 24.08.2006

Registration number: 14037118

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.03.2006

Registration number: 1402023349

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Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 46 of documents

Date of update 25.03.2025
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.
09.12.2019 Court ruling Criminal 86775244 757/61295/19-к
13.05.2019 Court ruling Criminal 88225509 757/23199/19-к
20.02.2019 Court ruling Criminal 80636534 757/7484/19-к
28.11.2018 Court ruling Criminal 78297123 405/8392/18
28.11.2018 Court ruling Criminal 78297117 405/8380/18
28.11.2018 Court ruling Criminal 78229450 405/8376/18
28.11.2018 Court ruling Criminal 78199241 405/8389/18
28.11.2018 Court ruling Criminal 78199616 405/8468/18
28.11.2018 Court ruling Criminal 78199474 405/8387/18
28.11.2018 Court ruling Criminal 78199607 405/8382/18
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YouControl registered legal persons/individuals change log - 20

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Date Event Past Present
24.11.2020 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "PRYVATRIELTI"
( PP "PRYVATRIELTI")
24.11.2020 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
24.11.2020 Change of a size of the authorized capital 1,350,000 UAH
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Related individuals
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"ПРИВАТРІЕЛТІ" data

Get legal information on legal entity "ПРИВАТРІЕЛТІ". "ПРИВАТРІЕЛТІ" was registered on 23.02.2006. Authorised person of legal entity is Бойко Юрій Олексійович. The corporate seat of "ПРИВАТРІЕЛТІ" is Україна, **4, місто Київ, ВУЛИЦЯ ЛУГОВА, будинок **.

"ПРИВАТРІЕЛТІ" Background

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Company "ПРИВАТРІЕЛТІ" is assigned EDRPOU code 34234366. The authorised capital of legal entity "ПРИВАТРІЕЛТІ" amounts to 1 350 000.00 UAH. "ПРИВАТРІЕЛТІ" is mentioned in 46 judicial documents. Legal entity "ПРИВАТРІЕЛТІ" sanctions screening returned no information on the person or related persons found. More of essential details on "ПРИВАТРІЕЛТІ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.
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Translated from Ukrainian