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Profile
Date of update 18.11.2019
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Legal entity's full name
(as of 18.11.2019)
PRYVATNE PIDPRYIEMSTVO ASSORTY KLASS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АССОРТИ КЛАСС"
Legal entity's status
(as of 18.11.2019)
Not in the process of dissolution
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USREOU code
35640158
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Registration date
17.12.2007 (11 years 11 months)
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The size of the authorized capital
16 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Contacts
Address: 65059, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA KROPYVNYTSKOHO, budynok 18/22
Phone number: 0674840989

Participants and beneficiaries 35640158

Date of update 18.11.2019
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
KOVALENKO IURIY OLEKSANDROVYCH

Founder address: 65062, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA FONTANSKA DOROHA, budynok 12, HURT

Amount of contribution to authorized capital:  16 000.00 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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Власність та дозволи PP ASSORTY KLASS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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
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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
Sign of profitability
(as of 19.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.11.2019)
Valid VAT certificate

Taxpayer identification number: 356401515525

Date of registration: 10.02.2014

Register single tax payers
(as of 27.03.2018)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 13.11.2019)
7627
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.11.2019)
5
Register "Find out more about your business partner"
(as of 01.09.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 19.09.2019)
Налогоплательщик не имеет налоговой задолженности
Register "Information on business entities that have a tax debt"
(as of 01.10.2019)
Налогоплательщик имеет налоговую задолженность 5 230 грн

State:  5 230 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi 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: 18.12.2007

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 18.12.2007

Registration number: 11900

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 18.12.2007

Registration number: 7627

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 9 of documents

Date of update 18.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.07.2019 Court decree Administrative 82938269 815/1753/18
23.05.2019 Court decree Administrative 81952122 815/1753/18
20.02.2019 Decree Administrative 79968053 815/1753/18
05.02.2019 Decree Administrative 79674271 815/6669/15
29.01.2019 Court decree Administrative 79467173 815/1753/18
10.12.2018 Court decree Administrative 78418927 815/1753/18
10.12.2018 Court decree Administrative 78468314 815/6669/15
08.10.2018 Decision Administrative 76987452 815/1753/18
26.09.2018 Court decree Administrative 76796062 815/1753/18
13.08.2018 Court decree Administrative 75870693 815/1753/18

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
16.12.2007 Change the address 65059, ODESKA OBL., MISTO ODESA, MALYNIVSKYY RAYON, VULYTSIA KROPYVNYTSKOHO, BUDYNOK 18/22
17.12.2007 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ASSORTY KLASS"
18.12.2007 Change of a type of activity 52.11.0 - retail sale in non-specialised stores with food, beverages or tobacco predominating
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ASSORTY KLASS"

Get legal information about the "ASSORTY KLASS" counterparty. Complete information about this counterparty will help legal departments in determining whether to work with this business. This material is located in a government registry. This dataset can be accessed using the tax number for the counterparty with registration number 35640158. 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 city a given company is located. For instance, "ASSORTY KLASS" is located in Odesa according to our directory for the letter A, and the legal address of this counterparty is at 65059, CITY ODESA, STREET KROPYVNYTSKOHO, BUILDING 18/22. Furthermore, our service can uncover even more in-depth profiles.

Company Data "ASSORTY KLASS"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ASSORTY KLASS" include its manager Kovalenko Iuriy Oleksandrovych, as well as Kovalenko Iuriy Oleksandrovych. 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 amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Odesa or under the letter A in our catalog.