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ПП «ОХОРОННА АГЕНЦІЯ «ВУЛКАН»

34379702

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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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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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 23.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 23.03.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО «ОХОРОННА АГЕНЦІЯ «ВУЛКАН»

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Legal entity's status
(as of 23.03.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

34379702

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Registration date

25.04.2006 (18 years 10 months)

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Authorised person

Ісмагілов Андрій Юросланович dyrektor, 06.03.2024, kerivnyk

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The size of the authorized capital

201 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

80.10 Діяльність приватних охоронних служб

Total for this NACE code: 9 757

Other:

63.99 Надання інших інформаційних послуг, н.в.і.у.
73.12 Посередництво в розміщенні реклами в засобах масової інформації
82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.

Contacts

Location of the legal entity:

Україна, **5, Одеська обл., місто Одеса, ОЛЕКСАНДРІВСЬКИЙ ПРОСПЕКТ, будинок **, квартира **

Participants and beneficiaries 34379702

Date of update 23.03.2025

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

List of legal entity founders/members

Ісмагілов Андрій Юросланович

Founder address: Україна, 67804, Одеська обл., місто Одеса, вул.Левітана, будинок 212, гурт.

Amount of contribution to authorized capital: 201 000.00 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

Ісмагілов Андрій Юросланович
Україна, 67804, Одеська обл., місто Одеса, вул.Левітана, будинок 211, гурт.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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 24.03.2025)

No registration in the Register of non-profit institutions and organizations

(as of 08.10.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 343797015531

Date of cancellation of VAT payer registration: 26.09.2008

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.06.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Юридичний департамент Одеської міської ради

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: 27.04.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 27.04.2006

Registration number: 20409

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.04.2006

Registration number: 13165

Finance

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Financial indicators, thousand UAH

Indicators	2015	2016	2017	2018	2023
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 3 of documents

Date of update 23.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
17.10.2022	Decision	Civil	106900286	522/3495/19
18.02.2022	Court ruling	Civil	103411756	522/3495/19
14.12.2021	Court ruling	Economic	101911574	916/519/16
29.11.2021	Court ruling	Economic	101514437	916/519/16
09.11.2021	Court ruling	Civil	100979183	522/3495/19
01.11.2021	Court ruling	Economic	100732043	916/519/16
22.09.2021	Court ruling	Economic	99782007	916/519/16
06.09.2021	Court ruling	Economic	99381731	916/519/16
30.08.2021	Court ruling	Economic	99241411	916/519/16
19.08.2021	Court ruling	Civil	99117551	522/3495/19

YouControl registered legal persons/individuals change log - 23

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Date	Event	Past	Present
22.12.2023	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "POLIFEST" ( PP "POLIFEST")
22.12.2023	Change of a type of activity		82.99 - other business support service activities n.e.c.
22.12.2023	Change of a size of the authorized capital		201,000 UAH

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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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«ОХОРОННА АГЕНЦІЯ «ВУЛКАН» Information

Get key facts about the «ОХОРОННА АГЕНЦІЯ «ВУЛКАН» legal entity. Legal information about this legal entity will assist company founders in deciding whether to work with this entrepreneur. This material is contained in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 34379702. 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 area a given legal entity is located. For instance, «ОХОРОННА АГЕНЦІЯ «ВУЛКАН» is located in Odesa according to our catalog for the letter O, and the legal address of this legal entity is at Україна, **, Одеська обл., місто Одеса, ОЛЕКСАНДРІВСЬКИЙ ПРОСПЕКТ, будинок **, квартира **. Furthermore, our service can uncover even more in-depth profiles.

«ОХОРОННА АГЕНЦІЯ «ВУЛКАН» Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of «ОХОРОННА АГЕНЦІЯ «ВУЛКАН» include its Ісмагілов Андрій Юросланович, as well as Ісмагілов Андрій Юросланович. With the full version of our service you can discover 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 Odesa or under the letter O in our catalog.