UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Full name of the founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

ПП "ІСТРЕЛ"

35300921

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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

Profile
Date of update 12.02.2025
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
Legal entity's full name
(as of 12.02.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ІСТРЕЛ
copy
copied
Legal entity's status

(as of 12.02.2025)
Dissolved
copy
copied
Статус з ЄДР
Dissolved
copy
copied
USREOU code
35300921
copy
copied
Registration date
25.07.2007 (17 years 6 months)
copy
copied
Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
14.04.2017
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.08.2017

Record number: 1 103 117 0016 020102

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

copy
copied
Authorised person
Read more
  • ПШЕНИЧНА ВАЛЕНТИНА МИХАЙЛІВНА kerivnyk
copy
copied
The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 62 095

Active entities in Ukraine for this type of activity:

52 828 – Legal entities

9 267 – IE

Other:
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 46.90 Неспеціалізована оптова торгівля
  • 46.77 Оптова торгівля відходами та брухтом
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 43.21 Електромонтажні роботи
All types of activities Hide
Contacts
Location of the legal entity: Україна, **5, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ПЕРЕМОГИ, будинок **-А
Phone number: 0617017030
Date of update 28.11.2023
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.

Invest reliably

One-stop check of a developer's documents in advance: all licences, permits,
files of cases in court, and connections with other companies.

Register

Participants and beneficiaries 35300921

Date of update 12.02.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ПШЕНИЧНА ВАЛЕНТИНА МИХАЙЛІВНА

Founder address: Україна, 51200, Дніпропетровська обл., місто Новомосковськ, ВУЛИЦЯ КОСМОНАВТІВ, будинок 22, квартира 1

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions ISTREL

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 13.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.11.2023)
Canceled VAT certificate

Taxpayer identification number (cancelled): 353009208262

Date of cancellation of VAT payer registration: 28.07.2017

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.01.1970)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстраційних послуг Запорізької міської ради
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: 07.08.2007

Date of de-registration: 07.08.2017

ЗАПОРIЗЬКА OБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЗАПОРIЗЬКIЙ ОБЛАСТI (ВIДДIЛЕННЯ В ОЛЕКСАНДРIВСЬКОМУ РАЙОНI М.ЗАПОРIЖЖЯ)

ID code of body: 39488184

Information about institutional register: Реєстр платників податків

Date of registration: 26.07.2007

Registration number: 16578

ЗАПОРIЗЬКА OБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЗАПОРIЗЬКIЙ ОБЛАСТI (ВIДДIЛЕННЯ В ОЛЕКСАНДРIВСЬКОМУ РАЙОНI М.ЗАПОРIЖЖЯ)

ID code of body: 39488184

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.07.2007

Registration number: 08/01-5136

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 12.02.2025
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 court proceedings Decision No. Case No.
11.04.2019 Court ruling Criminal 81233660 760/6919/16-к
08.01.2019 Court ruling Criminal 79084630 760/6919/16-к
03.01.2019 Court ruling Criminal 79083792 760/6919/16-к
19.12.2018 Court ruling Criminal 78772110 760/6919/16-к
06.12.2018 Criminal 78470292 760/6919/16-к
25.06.2018 Court ruling Criminal 74963912 760/6919/16-к
03.04.2018 Court ruling Criminal 73157463 760/6919/16-к
03.04.2018 Court ruling Criminal 73157284 760/6919/16-к
14.12.2017 Court ruling Criminal 71119082 760/6919/16-к
28.07.2017 Court ruling Economic 67995935 908/931/17

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
24.07.2007 Change the address 69095, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, VULYTSIA UKRAYINSKA, BUDYNOK **, KVARTYRA **-**
25.07.2007 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ISTREL"
27.09.2007 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

"ІСТРЕЛ" Information

Get key information about the "ІСТРЕЛ" legal entity. A complete profile about this legal entity will assist chief accountants in deciding whether to work with this contractor. This material is available in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 35300921. Based on a legal entity’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 legal entity is located. For instance, "ІСТРЕЛ" is located in Zaporizhzhia according to our directory for the letter I, and the legal address of this legal entity is at Україна, **5, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ПЕРЕМОГИ, будинок **-А. Furthermore, our service can uncover even more in-depth information.

"ІСТРЕЛ" 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 enterprise code in our database. The shareholders of "ІСТРЕЛ" include its Пшенична Валентина Михайлівна, as well as Пшенична Валентина Михайлівна. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Zaporizhzhia or under the letter I in our catalog.