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PP INTER KEYS INVEST

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Profile
Date of update 28.05.2020
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Legal entity's full name
(as of 28.05.2020)
PRYVATNE PIDPRYIEMSTVO INTER KEYS INVEST
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ІНТЕР КЕЙС ІНВЕСТ"
Legal entity's status
(as of 28.05.2020)
Not in the process of dissolution
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USREOU code
35527397
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Registration date
28.11.2007 (12 years 6 months)
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Authorised person
The size of the authorized capital
1 000 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
20.20 Manufacture of pesticides and other agrochemical products
Other:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.33 Floor and wall covering
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 80.20 Security systems service activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 52.29 Other transportation support activities
  • 66.12 Security and commodity contracts brokerage
  • 70.22 Business and other management consultancy activities
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 65014, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA USPENSKA, budynok 78
Phone number: 0449111579
Date of update 01.04.2020
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 35527397

Date of update 28.05.2020
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
ARTIUKH ANDRIY MYKHAYLOVYCH

Founder address: 85301, Donetska obl., misto Pokrovsk, MIKRORAYON SONIACHNYY, budynok 11, kvartyra 22

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 10,0000%

IARYSH OLEKSANDR VIKTOROVYCH

Founder address: 81500, Lvivska obl., Horodotskyy rayon, misto Horodok, VULYTSIA AVIATSIYNA, budynok 211, kvartyra 11

Amount of contribution to authorized capital:  900 000.00 UAH

Share (%): 90,0000%

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Financial scoring

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Sanctions lists check
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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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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan 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 29.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.08.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 355273902285

Date of cancellation of VAT payer registration: 29.07.2014

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 28.05.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 30.08.2019)
02310318362/02314
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 30.08.2019)
52
Register "Find out more about your business partner"
(as of 21.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.03.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.05.2020)
Taxpayer has outstanding taxes  24 970 UAH

State:  24 970 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 30.11.2007

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 29.11.2007

Registration number: 14908

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 03.12.2007

Registration number: 02310318362/02314

Court Register — 6 of documents

Date of update 28.05.2020
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.
15.03.2016 Court decree Criminal 56657826 758/3156/16-к
21.08.2015 Court decree Criminal 55880736 200/17305/15-к
24.12.2014 Court decree Criminal 49367033 200/23107/14-к
25.11.2014 Decision Economic 41673439 902/1212/14
28.10.2014 Court decree Economic 41113048 902/1212/14
15.10.2014 Court decree Economic 40887485 902/1212/14
06.10.2014 Decree Administrative 40933340 802/3288/14-а
08.09.2014 Court decree Administrative 40519278 802/3288/14-а
05.09.2014 Decree Administrative 40515833 802/3254/14-а
03.09.2014 Court decree Administrative 40515846 802/3254/14-а

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
27.11.2007 Change the address 21021, VINNYTSKA OBL., MISTO VINNYTSIA, LENINSKYY RAYON, VULYTSIA KOSMONAVTIV, BUDYNOK 23, KVARTYRA 99
28.11.2007 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "KHRYSTENKO"
30.11.2007 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Company Information "INTER KEYS INVEST"

Get key information about the "INTER KEYS INVEST" enterprise. A complete profile about this enterprise will assist entrepreneurs in making decisions about whether to work with this business partner. This information can be found in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 35527397. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "INTER KEYS INVEST" is located in Odesa according to our catalog for the letter I, and the legal address of this enterprise is at 65014, CITY ODESA, STREET USPENSKA, BUILDING 78. Furthermore, our tool can locate even more in-depth records.

Company Data "INTER KEYS INVEST"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "INTER KEYS INVEST" include its manager Iarysh Oleksandr Viktorovych, as well as Artiukh Andriy Mykhaylovych, Iarysh Oleksandr Viktorovych. With the full version of our system you can unearth 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 Odesa or under the letter I in our catalog.