PP NEVIKOL

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 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 01.07.2022

Current data only in paid tariffs

Legal entity's full name
(as of 01.07.2022)

PRYVATNE PIDPRYIEMSTVO NEVIKOL

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Ukrainian name

ПРИВАТНЕ ПІДПРИЄМСТВО "НЕВІКОЛ"

Legal entity's status
(as of 01.07.2022)

Not in the process of dissolution

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USREOU code

35277285

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Registration date

25.09.2007 (14 years 9 months)

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Authorised person

ПЕТЕЧЕЛ ОЛЕКСІЙ ЮРІЙОВИЧ

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The size of the authorized capital

1 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Form of ownership

Not state-owned property

Activities

Main:

41.20 Construction of residential and non-residential buildings

Other:

43.22 Plumbing, heat and air-conditioning installation
43.31 Plastering
43.91 Roofing activities

71.12 Engineering activities and related technical consultancy
77.32 Rental and leasing of construction and civil engineering machinery and equipment
68.20 Rental and operating of own or leased real estate
46.73 Wholesale of wood, construction materials and sanitary equipment
46.74 Wholesale of hardware, plumbing and heating equipment and supplies
46.90 Non-specialised wholesale trade
43.99 Other specialised construction activities n.e.c.
43.39 Other building completion and finishing
43.34 Painting and glazing
43.33 Floor and wall covering
43.32 Joinery installation
43.29 Other construction installation
43.12 Site preparation
43.11 Demolition
42.99 Construction of other civil engineering projects n.e.c.
41.10 Development of building projects

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Contacts

Location of the legal entity:

76007, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA UROZHAYNA, budynok 11, kvartyra 16

Phone number:

+380342756395
+380503382321

Date of update 07.12.2021

Participants and beneficiaries 35277285

Date of update 01.07.2022

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders

PETECHEL OLEKSIY IURIYOVYCH

Founder address: Ukrayina, 76007, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA UROZHAYNA, budynok 21, kvartyra 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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

PETECHEL OLEKSIY IURIYOVYCH
Ukrayina, 76007, Ivano-Frankivska obl., Ivano-Frankivskyy r-n, misto Ivano-Frankivsk, vul.Urozhayna, budynok 11, kvartyra 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

Market Score

Ownership and permissions PP NEVIKOL

Trademarks

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

Sanctions lists check

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Countries

Amount of sanction lists

8 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 Canada

Sanctions List of EU

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

Sign of profitability

(as of 02.07.2022)

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

(as of 23.02.2022)

Valid VAT certificate

Taxpayer identification number: 352772809154

Date of registration: 30.10.2007

(as of 01.12.2021)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 06.12.2021)

Taxpayer has no outstanding taxes

HISTORY OF DEBT

(as of 2021)

No information about the person found in the database

Place of storage of registration file

Vykonavchyy komitet Ivano-Frankivskoyi miskoyi rady

Date and number of the record of the conclusion and deregistration in the tax authorities

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 26.09.2007

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 26.09.2007

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 26.09.2007

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance

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Financial indicators, thousand UAH

Indicators	2013	2016	2017	2018	2019
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders PRYVATNE PIDPRYIEMSTVO NEVIKOL

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Dstu b.d.1.1-1:2013 kapitalnyy remont dakhu na vul. 24 serpnia, 5 (ok «kaskad 24») v m. ivano-frankivsk (cpv dk 021:2015 - 45261000-4 zvedennia krokv’ianykh ferm i pokryvannia dakhiv ta pov’iazani roboty); dstu b.d.1.1-1:2013 kapitalnyy remont dakhu na vul. 24 serpnia, 5 (ok «kaskad 24») v m. ivano-frankivsk (cpv dk 021:2015 - 45261000-4 zvedennia krokv’ianykh ferm i pokryvannia dakhiv ta pov’iazani roboty) 1 rob	Departament infrastruktury, zhytlovoyi ta komunalnoyi polityky Ivano-Frankivskoyi miskoyi rady	12.12.2019	94 390
Roboty z kapitalnoho remontu mizhbudynkovykh proyizdiv i prybudynkovykh terytoriy bilia budynkiv № 42, 44, 46 na vul. konovaltsia v m. ivano-frankivsku; roboty z kapitalnoho remontu mizhbudynkovykh proyizdiv i prybudynkovykh terytoriy bilia budynkiv № 42, 44, 46 na vul. konovaltsia v m. ivano-frankivsku 1 roboty	UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA IVANO-FRANKIVSKOYI MISKOYI RADY	23.08.2019	3 575 866
Kapitalnyy remont shatrovoho dakhu budynku № 8 po vul. zaklynskykh; kapitalnyy remont shatrovoho dakhu budynku № 8 po vul.zaklynskykh klasyfikatsiia za dk 021:2015: 45261000-4 - zvedennia krokv’ianykh ferm i pokryvannia dakhiv ta pov’iazani roboty 1 rob	KP Dyrektsiia zamovnyka	16.05.2019	275 000

Court Register — 2 of documents

Date of update 01.07.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
15.01.2015	Court decree	Economic	42327979	909/639/14
28.10.2014	Decree	Economic	41180723	909/639/14
30.09.2014	Court decree	Economic	40693985	909/639/14
10.09.2014	Court decree	Economic	40400427	909/639/14
10.09.2014	Court decree	Economic	40400473	909/639/14
12.08.2014	Decision	Economic	40129329	909/639/14
11.07.2014	Court decree	Economic	39707817	909/542/14
09.07.2014	Decision	Economic	39696448	909/542/14
19.06.2014	Court decree	Economic	47869682	909/639/14
11.06.2014	Court decree	Economic	39145037	909/639/14

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
24.09.2007	Change the address		76007, IVANO-FRANKIVSKA OBL., MISTO IVANO-FRANKIVSK, VULYTSIA UROZHAYNA, BUDYNOK 11, KVARTYRA 16
25.09.2007	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "NEVIKOL"
26.09.2007	Change of a type of activity		51.53.2 - wholesale of wood, construction materials and sanitary equipment

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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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Company Information "НЕВІКОЛ"

Get key details about the "НЕВІКОЛ" company. Complete information about this company will help accounting departments in deciding whether to work with this counterparty. This information is available in an open registry. This dataset can be accessed using the tax number for the company with registration number 35277285. 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 area a given firm is located. For instance, "НЕВІКОЛ" is located in Ivano-Frankivsk according to our directory for the letter N, and the legal address of this company is at 76007, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ УРОЖАЙНА, будинок 11, квартира 16. Furthermore, our tool can reveal even more in-depth information.

Company Data "НЕВІКОЛ"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "НЕВІКОЛ" include its Петечел Олексій Юрійович, Петечел Олексій Юрійович, as well as Петечел Олексій Юрійович. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Ivano-Frankivsk or under the letter N in our catalog.