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PP SHAMPAN

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Profile
Date of update 20.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.04.2021)
PRYVATNE PIDPRYIEMSTVO SHAMPAN
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ШАМПАНЬ"
Legal entity's status
(as of 20.04.2021)
Not in the process of dissolution
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USREOU code
35601187
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Registration date
10.12.2007 (13 years 4 months)
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The size of the authorized capital
1 200.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
11.01 Distilling, rectifying and blending of spirits
Other:
  • 11.02 Manufacture of wine from grape
  • 11.03 Manufacture of cider and other fruit wines
  • 46.34 Wholesale of beverages
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.25 Retail sale of beverages in specialised stores
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 50024, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA CHERNIAKHOVSKOHO, budynok 52-A
Phone number: +380676339862
Date of update 18.03.2021
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 35601187

Date of update 20.04.2021
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
List of legal entity founders
STARYNETS KOSTIANTYN IURIYOVYCH

Founder address: Ukrayina, 52210, Dnipropetrovska obl., misto ZHovti Vody, vul.Potapova, budynok 12

Amount of contribution to authorized capital: 1 200.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

STARYNETS KOSTIANTYN IURIYOVYCH
Ukrayina, 52210, Dnipropetrovska obl., misto ZHovti Vody, vul.Potapova, budynok 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions PP SHAMPAN

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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All sanctions lists administered by OFAC 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 Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 21.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.04.2021)
Valid VAT certificate

Taxpayer identification number: 356011804822

Date of registration: 01.11.2013

Register "Find out more about your business partner"
(as of 11.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.03.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Kryvorizkoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 10.12.2007

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVDENNE UPRAVLINNIA, KRYVORIZKA PIVDENNA DPI (TSENTRALNO-MISKYY R-N M.KRYVYY RIH)

ID code of body: 43145015

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

Date of registration: 11.12.2007

Registration number: 5317

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVDENNE UPRAVLINNIA, KRYVORIZKA PIVDENNA DPI (TSENTRALNO-MISKYY R-N M.KRYVYY RIH)

ID code of body: 43145015

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

Date of registration: 17.12.2007

Registration number: 0417039579

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 7 of documents

Date of update 20.04.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.03.2020 Court decree Criminal 88264356 761/957/20
02.03.2020 Court decree Criminal 88137351 761/385/20
20.02.2020 Court decree Criminal 87872212 761/624/20
17.02.2020 Court decree Criminal 87873182 761/49091/19
23.01.2020 Court decree Criminal 87548376 761/387/20
17.01.2020 Court decree Criminal 87513091 761/957/20
17.01.2020 Court decree Criminal 87513085 761/49093/19
17.01.2020 Court decree Criminal 87512153 761/385/20
13.01.2020 Court decree Criminal 87513088 761/316/20

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
09.12.2007 Change the address 50072, DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, TSENTRALNO-MISKYY RAYON, VULYTSIA UKRAYINSKA, BUDYNOK 118, KVARTYRA 3
10.12.2007 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
10.12.2007 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ПП "ШАМПАНЬ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ШАМПАНЬ" - 35601187.

Який стан компанії ПП "ШАМПАНЬ" ?

На дату 20.04.2021 контрагент ПП "ШАМПАНЬ" має статус - Not in the process of dissolution.

Яка повна назва ПП "ШАМПАНЬ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35601187 на 20.04.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO SHAMPAN.

Яка скорочена назва компанії 35601187 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35601187 на 20.04.2021 має таку офіційну скорочену назву ПП "ШАМПАНЬ".

Який основний КВЕД у контрагента 35601187 ?

На дату 20.04.2021 у 35601187 основний вид економічної діяльності 11.01 Distilling, rectifying and blending of spirits.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO SHAMPAN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.04.2021 контрагент 35601187 зареєстрований в 50024, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA CHERNIAKHOVSKOHO, budynok 52-A.

Company Information "SHAMPAN"

Get complete information about the "SHAMPAN" legal entity. Key information about this legal entity will help business founders in determining whether to work with this entrepreneur. This data can be found in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 35601187. 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 legal entity is located. For instance, "SHAMPAN" is located in Kryvyi Rih according to our directory for the letter S, and the legal address of this legal entity is at 50024, CITY KRYVYI RIH, STREET CHERNIAKHOVSKOHO, BUILDING 52-A. Furthermore, our tool can reveal even more in-depth records.

Company Data "SHAMPAN"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "SHAMPAN" include its Ohanesian Rodion Mykhaylovych, as well as Starynets Kostiantyn Iuriyovych. With the full version of our site 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 Kryvyi Rih or under the letter S in our catalog.