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PP ADF EKSIM

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Profile
Date of update 14.06.2021
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.
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Legal entity's full name
(as of 14.06.2021)
PRYVATNE PIDPRYIEMSTVO ADF EKSIM
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АДФ ЕКСІМ"
Legal entity's status
(as of 14.06.2021)
Not in the process of dissolution
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USREOU code
35596942
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Registration date
30.11.2007 (13 years 6 months)
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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.35 Wholesale of tobacco products
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 50.40 Inland freight water transport
All types of activities Hide
Contacts
Location of the legal entity: 68600, Odeska obl., misto Izmayil, VULYTSIA SHYSHKINA, budynok 16-A
Phone number: 0932336155
Date of update 04.01.2019
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 35596942

Date of update 14.06.2021
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)
KORCHKOVA LARYSA ANDRIYIVNA

Founder address: ODESKA OBLAST, MISTO IZMAYIL, VULYTSIA SHYSHKINA, BUDYNOK 11, KORPUS G

List of legal entity founders
KORCHKOVA LARYSA ANDRIYIVNA

Founder address: 68600, Odeska obl., misto Izmayil, VULYTSIA SHYSHKINA, budynok 22-X

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 15.06.2021)
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 "Find out more about your business partner"
(as of 01.01.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.01.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Izmayilska rayonna derzhavna administratsiia Odeskoyi oblasti
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: 03.12.2007

IZMAYILSKA ODPI HU DFS V ODESKIY OBLASTI

ID code of body: 39639539

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

Date of registration: 03.12.2007

Registration number: 3206

IZMAYILSKA ODPI HU DFS V ODESKIY OBLASTI

ID code of body: 39639539

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

Date of registration: 03.12.2007

Registration number: 1502032316

Finance
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Financial indicators, thousand UAH
Indicators 2014 2020
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
29.11.2007 Change the address 68600, ODESKA OBL., MISTO IZMAYIL, VULYTSIA SHYSHKINA, BUDYNOK 16-A
30.11.2007 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ADF EKSIM"
03.12.2007 Change of a type of activity 51.35.0 - wholesale of tobacco products
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Часті запитання

Який ЕГРПОУ компанії ПП "АДФ ЕКСІМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "АДФ ЕКСІМ" - 35596942.

Який стан компанії ПП "АДФ ЕКСІМ" ?

На дату 14.06.2021 контрагент ПП "АДФ ЕКСІМ" має статус - Not in the process of dissolution.

Яка повна назва ПП "АДФ ЕКСІМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35596942 на 14.06.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO ADF EKSIM.

Яка скорочена назва компанії 35596942 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35596942 на 14.06.2021 має таку офіційну скорочену назву ПП "АДФ ЕКСІМ".

Який основний КВЕД у контрагента 35596942 ?

На дату 14.06.2021 у 35596942 основний вид економічної діяльності 46.35 Wholesale of tobacco products.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO ADF EKSIM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.06.2021 контрагент 35596942 зареєстрований в 68600, Odeska obl., misto Izmayil, VULYTSIA SHYSHKINA, budynok 16-A.

Company Information "ADF EKSIM"

Get legal information about the "ADF EKSIM" company. A complete profile about this company will help company founders in making decisions about whether to work with this contractor. This material can be found in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 35596942. Based on a counterparty’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 counterparty is located. For instance, "ADF EKSIM" is located in Izmail according to our catalog for the letter P, and the legal address of this company is at 68600, CITY IZMAIL, STREET SHYSHKINA, BUILDING 16-A. Furthermore, our system can find even more in-depth records.

Company Data "ADF EKSIM"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ADF EKSIM" include its Korchkova Larysa Andriyivna, Korchkova Larysa Andriyivna, as well as Korchkova Larysa Andriyivna, Korchkova Larysa Andriyivna. With the full version of our system you can find 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 Izmail or under the letter P in our catalog.