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Profile
Date of update 25.01.2020
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 25.01.2020)
PRYVATNE PIDPRYIEMSTVO VA PLASTYKS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ВА ПЛАСТИКС"
Legal entity's status
(as of 25.01.2020)
Not in the process of dissolution
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USREOU code
35569814
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Registration date
22.11.2007 (12 years 2 months)
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Authorised person
The size of the authorized capital
200.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.75 Wholesale of chemical products
Other:
  • 20.12 Manufacture of dyes and pigments
  • 20.16 Manufacture of plastics in primary forms
  • 20.17 Manufacture of synthetic rubber in primary forms
  • 22.21 Manufacture of plastic plates, sheets, tubes and profiles
  • 22.23 Manufacture of builders’ ware of plastic
  • 22.29 Manufacture of other plastic products
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 03045, m.Kyyiv, VULYTSIA NOVOPYROHIVSKA, budynok 29, kvartyra 133
Phone number: 0445372816
Дата оновлення 23.01.2020
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.
Факс: 0445372816
Дата оновлення 23.01.2020
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 35569814

Date of update 25.01.2020
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
Final beneficiary owner (controller)
BONDARENKO VIKTOR MYKOLAYOVYCH

Founder address: 03045, M. KYYIV, VUL. NOVOPYROHIVSKA, 29, KV.212

List of legal entity founders
BONDARENKO VIKTOR MYKOLAYOVYCH

Founder address: 03045, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA NOVOPYROHIVSKA, budynok 12, kvartyra 221

Amount of contribution to authorized capital:  200.00 UAH

Share (%): 100,0000%

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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.

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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 26.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2020)
Valid VAT certificate

Taxpayer identification number: 355698126505

Date of registration: 01.01.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 355698126504

Date of cancellation of VAT payer registration: 29.12.2010

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 11.10.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 24.01.2020)
0331693
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 24.01.2020)
23
Register "Find out more about your business partner"
(as of 01.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.10.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
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: 27.11.2007

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 27.11.2007

Registration number: 95604

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 04.12.2007

Registration number: 0331693

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
21.11.2007 Change the address 03045, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA NOVOPYROHOVSKA, BUDYNOK 29, KVARTYRA 133
22.11.2007 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "VA PLASTYKS"
27.11.2007 Change of a type of activity 51.55.0 - wholesale of chemical products
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Related individuals
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Company Information "VA PLASTYKS"

Get complete information about the "VA PLASTYKS" legal entity. Complete information about this legal entity will assist owners in making decisions about whether to work with this business. This material is available in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35569814. Based on a firm’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 legal entity is located. For instance, "VA PLASTYKS" is located in Kyiv according to our directory for the letter V, and the legal address of this legal entity is at 03045, CITY KYIV, STREET NOVOPYROHIVSKA, BUILDING 29, APT 133. Furthermore, our service can locate even more in-depth profiles.

Company Data "VA PLASTYKS"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "VA PLASTYKS" include its manager Bondarenko Viktor Mykolayovych, as well as Bondarenko Viktor Mykolayovych, Bondarenko Viktor Mykolayovych. With the full version of our site you can locate 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Kyiv or under the letter V in our catalog.