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PP STROY-KLUB PLIUS

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Profile
Date of update 16.05.2021
Access to current data
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Legal entity's full name
(as of 16.05.2021)
PRYVATNE PIDPRYIEMSTVO STROY-KLUB PLIUS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "СТРОЙ-КЛУБ ПЛЮС"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
34672524
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Registration date
19.01.2007 (14 years 3 months)
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The size of the authorized capital
500 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
71.12 Engineering activities and related technical consultancy
Other:
  • 25.61 Treatment and coating of metals
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 33.12 Repair of machinery
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
  • 42.13 Construction of bridges and tunnels
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 93100, Luhanska obl., misto Lysychansk, VULYTSIA IM. V.SOSIURY, budynok 360
Phone number: +380505658187
+380996215784
Date of update 23.02.2021
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 34672524

Date of update 16.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME BODY-OWNER, EXECUTIVE BODY-DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KALASHNYK ARTEM ANATOLIYOVYCH

Founder address: UKRAYINA , UKRAYINA, 93100, LUHANSKA OBLAST, MISTO LYSYCHANSK, PROSPEKT PEREMOHY, BUDYNOK 121, KVARTYRA 212. . KHARAKTER VOLODINNIA - PRIAMYY, CHASTKA - 100%

List of legal entity founders
KALASHNYK ARTEM ANATOLIYOVYCH

Founder address: Ukrayina, 93100, Luhanska obl., misto Lysychansk, PROSPEKT PEREMOHY, budynok 111, kvartyra 211

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions PP STROY-KLUB PLIUS

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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

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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 346725212094

Date of registration: 05.03.2014

Canceled VAT certificate

Taxpayer identification number (cancelled): 346725212094

Date of cancellation of VAT payer registration: 06.11.2013

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.02.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Lysychanska miska rada Luhanskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 22.01.2007

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, LYSYCHANSKE UPRAVLINNIA, DPI U M.LYSYCHANSKU(M.LYSYCHANSK)

ID code of body: 43143746

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

Date of registration: 22.01.2007

Registration number: 1356

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, LYSYCHANSKE UPRAVLINNIA, DPI U M.LYSYCHANSKU(M.LYSYCHANSK)

ID code of body: 43143746

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

Date of registration: 19.01.2007

Registration number: 12-11-03-1724

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRYVATNE PIDPRYIEMSTVO STROY-KLUB PLIUS

Description of lot Contracting entity Contract date Contract amount, UAH
Rekonstruktsiia budivli terapevtychnoho korpusu tsml, m. rubizhne; rekonstruktsiia budivli terapevtychnoho korpusu tsml, m. rubizhne 1 rob
Departament budivnytstva, enerhozberezhennia, arkhitektury ta mistobuduvannia 30.11.2020 7 850 000
Rekonstruktsiia (termomodernizatsiia) budivli rubizhanskoyi spetsializovanoyi shkoly i-iii stupeniv № 7 rubizhanskoyi miskoyi rady luhanskoyi oblasti, 93000, luhanska obl., m. rubizhne, vul. vyzvolyteliv, bud. 53 (sanatsiia); rekonstruktsiia (termomodernizatsiia) budivli rubizhanskoyi spetsializovanoyi shkoly i-iii stupeniv № 7 rubizhanskoyi miskoyi rady luhanskoyi oblasti, 93000, luhanska obl., m. rubizhne, vul. vyzvolyteliv, bud. 53 (sanatsiia) 1 rob
Departament budivnytstva, enerhozberezhennia, arkhitektury ta mistobuduvannia 23.11.2020 3 129 554
Budivnytstvo chmyrivskoyi silskoyi likarskoyi ambulatoriyi zahalnoyi praktyky - simeynoyi medytsyny za adresoiu: vulytsia povitrianoflotska, selo chmyrivka, starobilskyy rayon, luhanska oblast; budivnytstvo chmyrivskoyi silskoyi likarskoyi ambulatoriyi zahalnoyi praktyky - simeynoyi medytsyny za adresoiu: vulytsia povitrianoflotska, selo chmyrivka, starobilskyy rayon, luhanska oblast 1 rob
Departament budivnytstva, enerhozberezhennia, arkhitektury ta mistobuduvannia 23.11.2020 422 003
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Court Register — 42 of documents

Date of update 16.05.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.04.2021 Court decree Administrative 96360122 360/1277/21
12.04.2021 Court decree Economic 96172097 913/133/21
30.03.2021 Court decree Administrative 95871111 360/1277/21
22.03.2021 Court decree Administrative 95677459 360/1277/21
17.03.2021 Court decree Administrative 95607341 360/1182/21
23.02.2021 Decision Administrative 95376805 640/11558/20
15.02.2021 Court decree Criminal 95027596 428/1124/21
09.09.2020 Court decree Administrative 91444846 812/1438/17
14.08.2020 Court decree Criminal 91156767 428/6549/20
06.08.2020 Court decree Criminal 90932298 755/11871/17

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
18.01.2007 Change the address 93100 M. LYSYCHANSK VUL.KRASNOHVARDIYSKA B.46/74 K.21
19.01.2007 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "STROY-KLUB PLIUS"
22.01.2007 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Часті запитання

Який ЕГРПОУ компанії ПП "СТРОЙ-КЛУБ ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "СТРОЙ-КЛУБ ПЛЮС" - 34672524.

Який стан компанії ПП "СТРОЙ-КЛУБ ПЛЮС" ?

На дату 16.05.2021 контрагент ПП "СТРОЙ-КЛУБ ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ПП "СТРОЙ-КЛУБ ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34672524 на 16.05.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO STROY-KLUB PLIUS.

Яка скорочена назва компанії 34672524 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34672524 на 16.05.2021 має таку офіційну скорочену назву ПП "СТРОЙ-КЛУБ ПЛЮС".

Який основний КВЕД у контрагента 34672524 ?

На дату 16.05.2021 у 34672524 основний вид економічної діяльності 71.12 Engineering activities and related technical consultancy.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO STROY-KLUB PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 34672524 зареєстрований в 93100, Luhanska obl., misto Lysychansk, VULYTSIA IM. V.SOSIURY, budynok 360.

Company Information "STROY-KLUB PLIUS"

Get legal information about the "STROY-KLUB PLIUS" company. Key information about this company will assist lawyers in making decisions about whether to work with this business. This data is contained in open government registries. This dataset can be accessed based on the tax number for the company with registration number 34672524. Based on an enterprise’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 firm is located. For instance, "STROY-KLUB PLIUS" is located in Other cities according to our catalog for the letter S, and the legal address of this company is at 93100, CITY INSHI NASELENI PUNKTY, BUILDING 360. Furthermore, our service can find even more in-depth information.

Company Data "STROY-KLUB PLIUS"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "STROY-KLUB PLIUS" include its Korotun Kateryna Valeriyivna, Kalashnyk Artem Anatoliyovych, as well as Kalashnyk Artem Anatoliyovych, Kalashnyk Artem Anatoliyovych. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter S in our catalog.