UAUAУкраїна
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UKRPROFI

34721728

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536 factors verified

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Information on legal personality and bankruptcy

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Signs of us location

Profile
Date of update 23.05.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.05.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО УКРПРОФІ
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Legal entity's status
(as of 23.05.2024)
Not in the process of dissolution
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USREOU code
34721728
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Registration date
13.02.2007 (17 years 3 months)
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The size of the authorized capital
300.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування

Total for this NACE code: 21 037

Active entities in Ukraine for this type of activity:

5 914 – Legal entities

15 123 – IE

Other:
  • 80.30 Проведення розслідувань
  • 82.11 Надання комбінованих офісних адміністративних послуг
  • 46.90 Неспеціалізована оптова торгівля
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 70.22 Консультування з питань комерційної діяльності й керування
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Чернігівська обл., Бахмацький р-н, місто Бахмач, ВУЛИЦЯ ПЕРШОТРАВНЕВА, будинок **, кімната **

Participants and beneficiaries 34721728

Date of update 23.05.2024
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
DIRECTOR
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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
СЕМЕРЕНКО НАТАЛІЯ ВІКТОРІВНА

Founder address: Україна, 16500, Чернігівська обл., Бахмацький р-н, місто Бахмач, ВУЛИЦЯ ПЕРШОТРАВНЕВА, будинок 21, квартира 22

Amount of contribution to authorized capital: 300.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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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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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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Consolidated Sanctions List of Australia

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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

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 24.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.01.2020)
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
Бахмацька районна 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: 13.02.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, ПРИЛУЦЬКЕ УПРАВЛІННЯ, БАХМАЦЬКА ДПІ (БАХМАЦЬКИЙ Р-Н)

ID code of body: 43143966

Information about institutional register: Реєстр платників податків

Date of registration: 14.02.2007

Registration number: 861

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, ПРИЛУЦЬКЕ УПРАВЛІННЯ, БАХМАЦЬКА ДПІ (БАХМАЦЬКИЙ Р-Н)

ID code of body: 43143966

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.02.2007

Registration number: 0799

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

Tenders ПРИВАТНЕ ПІДПРИЄМСТВО УКРПРОФІ

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z potochnoho remontu ta tekhnichnoho obsluhovuvannia avtomobilnoho transportu: ford transit aa4305ro, skoda octavia a7 aa2475tk; posluhy z potochnoho remontu ta tekhnichnoho obsluhovuvannia avtomobilnoho transportu: ford transit aa4305ro, skoda octavia a7 aa2475tk 1 posluha
Derzhavne pidpryiemstvo "Kombinat "Prohres" Derzhavnoho ahentstva rezervu Ukrayiny 09.08.2022 49 530
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
12.02.2007 Change the address 16500 BAKHMATSKYY M.BAKHMACH VUL. DRUZHBY ** **
13.02.2007 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "TETIANA-BAKHMACH"
22.02.2007 Change of a type of activity 52.25.0 - retail sale of beverages in specialised stores
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Company Information "УКРПРОФІ"

Get legal information about the "УКРПРОФІ" company. A complete profile about this company will assist auditors in making decisions about whether to work with this supplier. This material is located in open government registries. This information can be accessed based on the tax number for the company with registration number 34721728. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "УКРПРОФІ" is located in Other cities according to our catalog for the letter U, and the legal address of this company is at Україна, **0, Чернігівська обл., Бахмацький р-н, місто Бахмач, ВУЛИЦЯ ПЕРШОТРАВНЕВА, будинок **, кімната **. Furthermore, our service can locate even more in-depth profiles.

Company Data "УКРПРОФІ"

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 catalog. The shareholders of "УКРПРОФІ" include its Семеренко Наталія Вікторівна, Семеренко Наталія Вікторівна, as well as Семеренко Наталія Вікторівна. With the full version of our system you can discover 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Other cities or under the letter U in our catalog.