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 02.06.2020
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 02.06.2020)
PRYVATNE PIDPRYIEMSTVO SKLOBUDSERVIS
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "СКЛОБУДСЕРВІС"
Legal entity's status
(as of 02.06.2020)
Not in the process of dissolution
copy
copied
USREOU code
35594107
copy
copied
Registration date
03.12.2007 (12 years 5 months)
copy
copied
The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 43.34 Painting and glazing
  • 46.19 Agents involved in the sale of a variety of goods
  • 41.20 Construction of residential and non-residential buildings
Contacts
Address: 43020, Volynska obl., misto Lutsk, VULYTSIA RIVNENSKA, budynok 54
Phone number: +380673346151
0332252522
Date of update 11.10.2019
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 35594107

Date of update 02.06.2020
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
NENDZINSKYY SERHIY OLEKSANDROVYCH

Founder address: 43020, Volynska obl., misto Lutsk, VULYTSIA RIVNENSKA, budynok 12

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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 03.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.10.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 355941003185

Date of cancellation of VAT payer registration: 16.07.2014

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 02.06.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 11.10.2019)
03190326241
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 11.10.2019)
23
Register "Find out more about your business partner"
(as of 01.10.2019)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 10.10.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.05.2020)
Taxpayer has outstanding taxes  66 UAH

State:  59 UAH

Local:  7 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
Vykonavchyy komitet Lutskoyi 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: 10.12.2007

LUTSKA ODPI HU MINDOKHODIV U VOLYNSKIY OBLASTI

ID code of body: 38740938

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

Date of registration: 04.12.2007

Registration number: 7927

LUTSKA ODPI HU MINDOKHODIV U VOLYNSKIY OBLASTI

ID code of body: 38740938

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

Date of registration: 04.12.2007

Registration number: 03190326241

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 3 of documents

Date of update 02.06.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
25.12.2013 Court decree Administrative 36360034 803/1028/13-а
06.12.2013 Court decree Administrative 35860121 803/1028/13-а
22.10.2013 Decree Administrative 34448844 803/1028/13-а
27.05.2013 Decree Administrative 31550171 803/1028/13-а
07.05.2013 Verdict Criminal 31308990 1715/4848/12
30.04.2013 Court decree Administrative 47158177 803/1028/13-а
30.04.2013 Court decree Administrative 31043940 803/1028/13-а
19.02.2013 Court decree Administrative 29547917 2а/0370/1063/12
23.04.2012 Decree Administrative 23713675 2а/0370/1063/12

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
02.12.2007 Change the address 43020, VOLYNSKA OBL., MISTO LUTSK, VULYTSIA RIVNENSKA, BUDYNOK 54
03.12.2007 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "SKLOBUDSERVIS"
10.12.2007 Change of a type of activity 52.46.0 - retail sale of hardware, paints and glass in specialised stores
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 "SKLOBUDSERVIS"

Get key details about the "SKLOBUDSERVIS" enterprise. Key information about this enterprise will assist deputy directors in determining whether to work with this partner. This material is contained in open government registries. This dataset can be accessed based on the tax number for the enterprise with registration number 35594107. 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 city a given company is located. For instance, "SKLOBUDSERVIS" is located in Lutsk according to our catalog for the letter P, and the legal address of this enterprise is at 43020, CITY LUTSK, STREET RIVNENSKA, BUILDING 54. Furthermore, our system can uncover even more in-depth records.

Company Data "SKLOBUDSERVIS"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "SKLOBUDSERVIS" include its manager Nendzinskyy Serhiy Oleksandrovych, signatory Nendzinskyy Serhiy Oleksandrovych, as well as Nendzinskyy Serhiy Oleksandrovych. With the full version of our service 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 Lutsk or under the letter P in our catalog.