search
search
youcontrol

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

Profile
Date of update 05.06.2020
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
Legal entity's full name
(as of 05.06.2020)
PRYVATNE PIDPRYIEMSTVO OPTIM PLIUS
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ОПТІМ ПЛЮС"
Legal entity's status
(as of 05.06.2020)
Dissolved
copy
copied
USREOU code
35520889
copy
copied
Registration date
10.10.2008 (11 years 7 months)
copy
copied
The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
74.14.0 Business and other management consultancy activities
Other:
  • 74.13.0 Market research and public opinion polling
  • 74.40.0 Advertising agencies
  • 92.34.0 Other entertainment and entertainment activity
  • 65.12.0 Other monetary intermediation
  • 70.31.0 Real estate agencies
All types of activities Hide
Contacts
Address: 92700, Luhanska obl., Starobilskyy rayon, misto Starobilsk, VULYTSIA ENHELSA, budynok 7
Phone number: 80444521947
80936314601
Date of update 15.03.2020
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 35520889

Date of update 05.06.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KONIUKHOV OLEKSANDR MYKOLAYOVYCH

Founder address: 92700, Luhanska obl., Starobilskyy rayon, misto Starobilsk, VULYTSIA ENHELSA, budynok 1

Express analysis of a contractor
Read more
Close
icon
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

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

icon

Sanctions List of EU

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 06.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Starobilska rayonna derzhavna administratsiia Luhanskoyi oblasti
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2008
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
09.10.2008 Change the address 92700, LUHANSKA OBL., STAROBILSKYY RAYON, MISTO STAROBILSK, VULYTSIA ENHELSA, BUDYNOK 7
10.10.2008 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "OPTIM PLIUS"
13.10.2008 Change of a type of activity 74.14.0 - business and other management consultancy activities
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "OPTIM PLIUS"

Get a complete profile about the "OPTIM PLIUS" company. A complete profile about this company will assist security services in deciding whether to work with this business. This profile is located in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 35520889. 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 business is located. For instance, "OPTIM PLIUS" is located in Other cities according to our directory for the letter O, and the legal address of this company is at 92700, CITY INSHI NASELENI PUNKTY, STREET ENHELSA, BUILDING 7. Furthermore, our tool can locate even more in-depth records.

Company Data "OPTIM PLIUS"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "OPTIM PLIUS" include its manager Koniukhov Oleksandr Mykolayovych, signatory Koniukhov Oleksandr Mykolayovych, liquidator Koniukhov Oleksandr Mykolayovych, as well as Koniukhov Oleksandr Mykolayovych. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter O in our catalog.