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PP IUH OYL SERVIS

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Profile
Date of update 02.12.2020
Access to current data
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Legal entity's full name
(as of 02.12.2020)
PRYVATNE PIDPRYIEMSTVO IUH OYL SERVIS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЮГ ОЙЛ СЕРВІС"
Legal entity's status
(as of 02.12.2020)
Not in the process of dissolution
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USREOU code
34786476
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Registration date
29.01.2007 (13 years 10 months)
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The size of the authorized capital
10 000 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 20.41 Manufacture of soap and detergents, cleaning and polishing preparations
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 73000, KHersonska obl., misto KHerson, Dniprovskyy rayon, SMT. ANTONIVKA, VULYTSIA 23 SKHIDNA, budynok 31
Phone number: 0552327512
Date of update 01.12.2020
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 34786476

Date of update 02.12.2020
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
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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)
ROZHKOV IURIY HENNADIYOVYCH

Founder address: UKRAYINA, -, KHERSONSKA OBL. M. KHERSON PROV. KRUPSKOYI BUD. 2

List of legal entity founders
ROZHKOV IURIY HENNADIYOVYCH

Founder address: Ukrayina, 73000, KHersonska obl., misto KHerson, PROVULOK KRUPSKOYI, budynok 2

Amount of contribution to authorized capital:  10 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score

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Ownership and permissions PP IUH OYL SERVIS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 03.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.12.2020)
Valid VAT certificate

Taxpayer identification number: 347864721035

Date of registration: 12.02.2007

Register "Find out more about your business partner"
(as of 01.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.12.2020)
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
KHersonska miska rada KHersonskoyi 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: 30.01.2007

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 31.01.2007

Registration number: 4118

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 30.01.2007

Registration number: 21/10-1865

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
Sample in full dossier All features of the tool

Tenders PRYVATNE PIDPRYIEMSTVO IUH OYL SERVIS

Description of lot Contracting entity Contract date Contract amount, UAH
Cpetsializovana khimichna produktsiia (mastylni materialy (24951100-6 mastylni materialy)); mastylni materialy (24951100-6 mastylni materialy) 15 shtuky
KNP "OTTSEMD ta MK" KHOR 22.09.2020 3 577
KHimichna prouktsiia rizna (okholodzhuvalni ridyny (24961000-8 okholodzhuvalni ridyny)); okholodzhuvalni ridyny (24961000-8 okholodzhuvalni ridyny) 90 shtuky
KNP "OTTSEMD ta MK" KHOR 22.09.2020 37 908
Dezinfikuiuchi zasoby; dezinfikuiuchi zasoby 6 shtuky
KOMUNALNYY ZAKLAD "KHERSONSKYY BAZOVYY MEDYCHNYY FAKHOVYY KOLEDZH" KHERSONSKOYI OBLASNOYI RADY 11.09.2020 510
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Court Register — 6 of documents

Date of update 02.12.2020
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.
18.11.2020 Court decree Administrative 92929297 540/223/20
18.11.2020 Court decree Administrative 92929296 540/223/20
27.10.2020 Court decree Administrative 92455248 540/223/20
01.09.2020 Decision Administrative 91499569 540/223/20
09.07.2020 Court decree Administrative 90297802 540/223/20
19.06.2020 Court decree Administrative 89946058 540/223/20
25.05.2020 Court decree Administrative 89431784 540/223/20
30.03.2020 Court decree Administrative 88499874 540/223/20
16.03.2020 Court decree Administrative 88236308 540/223/20
18.02.2020 Decision Administrative 87767209 540/2623/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
28.01.2007 Change the address 73000 DNIPROVSKYY RAYON M.KHERSON SMT.ANTONIVKA, VUL.23 SKHIDNA 31
29.01.2007 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "IUH OYL SERVIS"
30.01.2007 Change of a size of the authorized capital 600,000 UAH
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Related individuals
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Company Information "IUH OYL SERVIS"

Get a complete profile about the "IUH OYL SERVIS" counterparty. A complete profile about this counterparty will assist attorneys in deciding whether to work with this supplier. This profile is available in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 34786476. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "IUH OYL SERVIS" is located in according to our catalog for the letter I, and the legal address of this counterparty is at 73000,, STREET 23 SKHIDNA, BUILDING 31. Furthermore, our tool can uncover even more in-depth information.

Company Data "IUH OYL SERVIS"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "IUH OYL SERVIS" include its manager Mishchenko Maksym Anatoliyovych, predstavnyk Mishchenko Maksym Anatoliyovych, as well as Rozhkov Iuriy Hennadiyovych, Rozhkov Iuriy Hennadiyovych. 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 PRYVATNE PIDPRYIEMSTVO. See other companies in or under the letter I in our catalog.