search
icon
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 26.01.2020
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 26.01.2020)
PRYVATNE PIDPRYIEMSTVO KVIEST
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "КВЄСТ"
Legal entity's status
(as of 26.01.2020)
Not in the process of dissolution
copy
copied
USREOU code
35715521
copy
copied
Registration date
01.04.2008 (11 years 9 months)
copy
copied
Authorised person
The size of the authorized capital
10.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.21 Service activities incidental to land transportation
  • 56.10 Restaurants and mobile food service activities
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 84500, Donetska obl., misto Bakhmut, VULYTSIA HORKOHO, budynok 57
Phone number: +380627498575
+380623322300
Дата оновлення 24.01.2020
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 35715521

Date of update 26.01.2020
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
Final beneficiary owner (controller)
ALEKSEIEVA OKSANA IVANIVNA

Founder address: 83092, DONETSKA OBL. M.DONETSK VUL. 230 STR. DYVIZIYI, BUD. 21 KV. 12

List of legal entity founders
ALEKSEIEVA OKSANA IVANIVNA

Founder address: 83092, Donetska obl., misto Donetsk, Budonivskyy rayon, VULYTSIA 230 STR. DYVIZIYI, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  10.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince 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 27.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2020)
Valid VAT certificate

Taxpayer identification number: 357155205020

Date of registration: 01.07.2010

Canceled VAT certificate

Taxpayer identification number (cancelled): 357155205020

Date of cancellation of VAT payer registration: 31.12.2008

Reason of cancellation: регистрация плательщиком единого налога

Grounds for cancellation: АННУЛИРОВАНО ПО ИНИЦИАТИВЕ ПЛАТЕЛЬЩИКА

Register single tax payers
(as of 16.01.2020)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 24.01.2020)
05-02-03-2080/05023
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 24.01.2020)
33
Register "Find out more about your business partner"
(as of 21.01.2020)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 23.01.2020)
Налогоплательщик имеет налоговую задолженность
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Налогоплательщик имеет налоговую задолженность 10 306 667 грн

State:  10 300 496 UAH

Local:  6 170 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
Bakhmutska rayonna derzhavna administratsiia Donetskoyi 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: 04.04.2008

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, BAKHMUTSKE UPRAVLINNIA, BAKHMUTSKA DPI(M.BAKHMUT)

ID code of body: 39406028

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

Date of registration: 02.04.2008

Registration number: 404

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, BAKHMUTSKE UPRAVLINNIA, BAKHMUTSKA DPI(M.BAKHMUT)

ID code of body: 39406028

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

Date of registration: 02.04.2008

Registration number: 05-02-03-2080/05023

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
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 — 5 of documents

Date of update 26.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.12.2019 Decision Administrative 86585276 200/11839/19-а
20.12.2019 Court decree Criminal 86515041 234/21529/19
10.12.2019 Court decree Criminal 86262996 234/19829/19
06.12.2019 Court decree Criminal 86226335 234/19829/19
03.12.2019 Court decree Administrative 86194052 200/11839/19-а
26.11.2019 Court decree Criminal 85904141 234/19829/19
26.11.2019 Court decree Criminal 85916803 234/19829/19
26.11.2019 Court decree Criminal 85916799 234/19829/19
26.11.2019 Court decree Criminal 85916777 234/19829/19
25.11.2019 Court decree Criminal 85935293 234/19829/19

YouControl registered legal persons/individuals change log - 21

Only at paid licenses get your free trial
Date Event Past Present
31.03.2008 Change the address 84500, DONETSKA OBL., MISTO ARTEMIVSK, VULYTSIA KOMSOMOLSKA, BUDYNOK 37-A, KVARTYRA 23
01.04.2008 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "KVIEST"
04.04.2008 Change of a type of activity 25.22.0 - manufacture of plastic packing goods
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 "KVIEST"

Get key information about the "KVIEST" firm. Key information about this firm will assist attorneys in determining whether to work with this business. This data is available in open government registries. This information can be accessed using the tax number for the firm with registration number 35715521. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "KVIEST" is located in Other cities according to our directory for the letter K, and the legal address of this firm is at 84500, CITY INSHI NASELENI PUNKTY, STREET HORKOHO, BUILDING 57. Furthermore, our tool can uncover even more in-depth information.

Company Data "KVIEST"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "KVIEST" include its manager Kondratenko Ievhen Ievhenovych, signatory Kondratenko Ievhen Ievhenovych, as well as Alekseieva Oksana Ivanivna, Alekseieva Oksana Ivanivna. With the full version of our system you can discover 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 Other cities or under the letter K in our catalog.