Profile
Date of update 19.10.2019
Access to current data
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Legal entity's full name
(as of 19.10.2019)
PRYVATNE PIDPRYIEMSTVO KLEOPATRA VIP
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "КЛЕОПАТРА ВІП"
Legal entity's status
(as of 19.10.2019)
Dissolved
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USREOU code
35702931
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Registration date
16.01.2008 (11 years 9 months)
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Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
85.12.0 General medical practice activities
Other:
  • 17.53.0 Manufacture of non-wovens and articles made from non-wovens, except apparel
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 52.33.0 Retail sale of cosmetic and toilet articles in specialised stores
  • 93.02.0 Hairdressing and other beauty treatment
  • 85.14.0 Other human health activities
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Contacts
Address: 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA HRUSHEVSKOHO, budynok 85, kvartyra 19
Phone number: 80673807052

Participants and beneficiaries 35702931

Date of update 19.10.2019
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
KOPACH VIKTORIIA VASYLIVNA

Founder address: 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA CHERVONOFLOTSKA, budynok 22

Amount of contribution to authorized capital:  0.00 UAH

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Financial scoring

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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.

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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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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 20.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

Информация о лице отсутствует в базе

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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
KHmelnytske miskrayonne upravlinnia iustytsiyi KHmelnytskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
15.01.2008 Change the address 29000, KHMELNYTSKA OBL., MISTO KHMELNYTSKYY, VULYTSIA HRUSHEVSKOHO, BUDYNOK 85, KVARTYRA 19
16.01.2008 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "KLEOPATRA VIP"
21.01.2008 Change of a type of activity 85.12.0 - general medical practice activities
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "KLEOPATRA VIP"

Get a complete profile about the "KLEOPATRA VIP" enterprise. A complete profile about this enterprise will help finance directors in deciding whether to work with this counterparty. This information is available in open government registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 35702931. Based on a business’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 company is located. For instance, "KLEOPATRA VIP" is located in Khmelnytskyi according to our catalog for the letter K, and the legal address of this enterprise is at 29000, CITY KHMELNYTSKYI, STREET HRUSHEVSKOHO, BUILDING 85, APT 19. Furthermore, our service can reveal even more in-depth records.

Company Data "KLEOPATRA VIP"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "KLEOPATRA VIP" include its manager Aleksieieva Iryna Volodymyrivna, signatory Aleksieieva Iryna Volodymyrivna, liquidator Aleksieieva Iryna Volodymyrivna, as well as Kopach Viktoriia Vasylivna. With the full version of our website 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 Khmelnytskyi or under the letter K in our catalog.