UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

PP BLESK-KOMPANI

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 20.01.2021
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
Legal entity's full name
(as of 20.01.2021)
PRYVATNE PIDPRYIEMSTVO BLESK-KOMPANI
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "БЛЕСК-КОМПАНІ"
Legal entity's status
(as of 20.01.2021)
Not in the process of dissolution
copy
copied
USREOU code
34310656
copy
copied
Registration date
10.07.2006 (14 years 6 months)
copy
copied
The size of the authorized capital
500.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.72 Wholesale of metals and metal ores
Other:
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.61 Treatment and coating of metals
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 97.00 Activities of households as employers of domestic personnel
  • 46.90 Non-specialised wholesale trade
  • 69.10 Legal activities
  • 39.00 Remediation activities and other waste management services
All types of activities Hide
Contacts
Address: 53200, Dnipropetrovska obl., misto Nikopol, PROSPEKT TRUBNYKIV, budynok 91, ofis 202
Phone number: +380665552407
+380566245730
Date of update 24.02.2020
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 34310656

Date of update 20.01.2021
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KOPTIELOVA NATALIA ANATOLIYIVNA

Founder address: 53200, Dnipropetrovska obl., misto Nikopol, VULYTSIA I. SIRKA, budynok 11

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 21.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.01.2021)
Valid VAT certificate

Taxpayer identification number: 343106504079

Date of registration: 14.08.2006

Register "Find out more about your business partner"
(as of 21.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.02.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  145 056 UAH

State:  139 703 UAH

Local:  5 353 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Nikopolska rayonna derzhavna administratsiia Dnipropetrovskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 13.07.2006

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, NIKOPOLSKE UPRAVLINNIA, NIKOPOLSKA DPI (M.NIKOPOL)

ID code of body: 39394856

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 11.07.2006

Registration number: 443

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, NIKOPOLSKE UPRAVLINNIA, NIKOPOLSKA DPI (M.NIKOPOL)

ID code of body: 39394856

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 10.07.2006

Registration number: 04220313594/04223

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2008 2011 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRYVATNE PIDPRYIEMSTVO BLESK-KOMPANI

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z sanitarnoho obroblennia vidkhodiv ta analohichni posluhy (10 lotiv)
UPRAVLINNIA BLAHOUSTROIU, INFRASTRUKTURY TA KOMUNALNOHO HOSPODARSTVA NIKOPOLSKOYI MISKOYI RADY 02.03.2011 220 000
Posluhy z sanitarnoho obroblennia vidkhodiv ta analohichni posluhy (10 lotiv)
UPRAVLINNIA BLAHOUSTROIU, INFRASTRUKTURY TA KOMUNALNOHO HOSPODARSTVA NIKOPOLSKOYI MISKOYI RADY 02.03.2011 230 000
icon All tenders are available after free registration

Court Register — 8 of documents

Date of update 20.01.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
31.07.2019 Court decree Administrative 83785378 804/4459/18
01.07.2019 Court decree Criminal 83097593 201/7454/19
01.07.2019 Court decree Criminal 83097889 201/7451/19
04.06.2019 Court decree Administrative 82168489 804/4459/18
31.05.2019 Court decree Administrative 82111763 804/4459/18
29.05.2019 Court decree Criminal 82058278 210/443/19
16.05.2019 Court decree Criminal 82058343 210/443/19
10.05.2019 Court decree Criminal 82058342 210/443/19
08.05.2019 Court decree Administrative 81614362 804/4459/18
10.04.2019 Court decree Administrative 81045731 804/4459/18

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
09.07.2006 Change the address 53200 M. NIKOPOL VUL. PERSHOTRAVNEVA BUD. 27 KV.10
10.07.2006 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "BLESK-KOMPANI"
13.07.2006 Change of a type of activity 74.70.0 - cleaning of industrial and residential premises, equipment and vehicles
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ПП "БЛЕСК-КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "БЛЕСК-КОМПАНІ" - 34310656.

Який стан компанії ПП "БЛЕСК-КОМПАНІ" ?

На дату 20.01.2021 контрагент ПП "БЛЕСК-КОМПАНІ" має статус - Not in the process of dissolution.

Яка повна назва ПП "БЛЕСК-КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34310656 на 20.01.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO BLESK-KOMPANI.

Яка скорочена назва компанії 34310656 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34310656 на 20.01.2021 має таку офіційну скорочену назву ПП "БЛЕСК-КОМПАНІ".

Який основний КВЕД у контрагента 34310656 ?

На дату 20.01.2021 у 34310656 основний вид економічної діяльності 46.72 Wholesale of metals and metal ores.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO BLESK-KOMPANI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 34310656 зареєстрований в 53200, Dnipropetrovska obl., misto Nikopol, PROSPEKT TRUBNYKIV, budynok 91, ofis 202.

Company Information "BLESK-KOMPANI"

Get legal information about the "BLESK-KOMPANI" counterparty. Key information about this counterparty will assist security services in determining whether to work with this business partner. This data is stored in a government registry. 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 counterparty with registration number 34310656. 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 area a given legal entity is located. For instance, "BLESK-KOMPANI" is located in Nikopol according to our directory for the letter P, and the legal address of this counterparty is at 53200, CITY NIKOPOL, AVENUE TRUBNYKIV, BUILDING 91, OFFICE 202. Furthermore, our system can reveal even more in-depth profiles.

Company Data "BLESK-KOMPANI"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "BLESK-KOMPANI" include its manager Koptielova Natalia Anatoliyivna, signatory Koptielova Natalia Anatoliyivna, as well as Koptielova Natalia Anatoliyivna. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Nikopol or under the letter P in our catalog.