PP ANASTASIIA K

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Financial scoring

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Profile
Date of update 08.07.2019
Access to current data
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Legal entity's full name
(as of 08.07.2019)
PRYVATNE PIDPRYIEMSTVO ANASTASIIA K
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АНАСТАСІЯ К"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
35571514
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Registration date
17.12.2007 (11 years 6 months)
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Authorised person
  • VOLKOVA SVITLANA IVANIVNA
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The size of the authorized capital
5 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
74.40.0 Advertising agencies
Other:
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
  • 74.13.0 Market research and public opinion polling
Contacts
Address: 03143, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA ZABOLOTNOHO, budynok 15
Phone number: 5290110

Participants and beneficiaries 35571514

Date of update 08.07.2019
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
VOLKOVA SVITLANA IVANIVNA

Founder address: 07700, Kyyivska obl., IAhotynskyy rayon, misto IAhotyn, VULYTSIA MYRSKA, budynok 12

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 100,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 16.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
0331852
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 2019)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Holosiyivskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 18.12.2007

DPI U HOLOSIYIVSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38745056

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

Date of registration: 18.12.2007

Registration number: 99911

DPI U HOLOSIYIVSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38745056

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

Date of registration: 24.12.2007

Registration number: 0331852

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
16.12.2007 Change the address 03143, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA ZABOLOTNOHO, BUDYNOK 15
17.12.2007 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ANASTASIIA K"
18.12.2007 Change of a type of activity 74.40.0 - advertising agencies
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ANASTASIIA K"

Get complete information about the "ANASTASIIA K" firm. Complete information about this firm will assist attorneys in making decisions about whether to work with this partner. This material is stored in an open registry. This collection of data can be accessed using the tax number for the firm with registration number 35571514. Based on a counterparty’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, "ANASTASIIA K" is located in Kyiv according to our directory for the letter A, and the legal address of this firm is at 03143, CITY KYIV, STREET ZABOLOTNOHO, BUILDING 15. Furthermore, our tool can find even more in-depth profiles.

Company Data "ANASTASIIA K"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ANASTASIIA K" include its manager Volkova Svitlana Ivanivna, as well as Volkova Svitlana Ivanivna. With the full version of our site 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Kyiv or under the letter A in our catalog.