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PP CHORNOMORSKA PERLYNA

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 30.11.2021
Access to current data
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Legal entity's full name
(as of 30.11.2021)
PRYVATNE PIDPRYIEMSTVO CHORNOMORSKA PERLYNA
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЧОРНОМОРСЬКА ПЕРЛИНА"
Legal entity's status
(as of 30.11.2021)
Not in the process of dissolution
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copied
USREOU code
35818257
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copied
Registration date
19.09.2008 (13 years 2 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

PRIVATE COMPANY

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copied
Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 01.61 Support activities for crop production
  • 45.20 Maintenance and repair of motor vehicles
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.41 Wholesale of textiles
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 50.40 Inland freight water transport
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 58.19 Other publishing activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 33.15 Repair and maintenance of ships and boats
All types of activities Hide
Contacts
Location of the legal entity: 65045, Odeska obl., misto Odesa, vul.Bunina, budynok 29, kvartyra 6
Phone number: +380682413646
Date of update 12.10.2021
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 35818257

Date of update 30.11.2021
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
KRAVCHENKO ARIADNA SERHIYIVNA

Founder address: Ukrayina, 65009, Odeska obl., misto Odesa, pr.Admiralskyy, budynok 2, kvartyra 12

Amount of contribution to authorized capital: 10 000.00 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

KRAVCHENKO ARIADNA SERHIYIVNA
Ukrayina, 65009, Odeska obl., misto Odesa, pr.Admiralskyy, budynok 2, kvartyra 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

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.

Market Score

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
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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 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

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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 01.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.12.2021)
Valid VAT certificate

Taxpayer identification number: 358182515536

Date of registration: 01.09.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 358182515535

Date of cancellation of VAT payer registration: 25.12.2009

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.10.2021)
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
IUrydychnyy departament Odeskoyi 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: 22.09.2008

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 44069166

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

Date of registration: 22.09.2008

Registration number: 63487

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 44069166

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

Date of registration: 03.10.2008

Registration number: 17171

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 3 of documents

Date of update 30.11.2021
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.
05.07.2021 Decree Administrative 98118928 580/3038/19
29.03.2021 Decision Administrative 96044749 580/3038/19
16.09.2020 Court decree Administrative 91642721 580/3038/19
04.09.2020 Court decree Administrative 91337379 420/6662/18
28.07.2020 Court decree Administrative 90753773 420/6662/18
03.07.2020 Court decree Administrative 90201328 580/3038/19
20.05.2020 Court decree Administrative 89352594 580/3038/19
13.04.2020 Decree Administrative 88745101 580/3038/19
24.02.2020 Court decree Administrative 87798804 580/3038/19
24.02.2020 Court decree Administrative 87798764 580/3038/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
18.09.2008 Change the address 65014, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA BAZARNA, BUDYNOK 10
19.09.2008 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "EKSIM AVTO"
22.09.2008 Change of a type of activity 63.40.0 - other transportation support activities
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Company Information "ЧОРНОМОРСЬКА ПЕРЛИНА"

Get key information about the "ЧОРНОМОРСЬКА ПЕРЛИНА" legal entity. Legal information about this legal entity will assist heads of departments in deciding whether to work with this business. This data can be found in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 35818257. Based on a counterparty’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 counterparty is located. For instance, "ЧОРНОМОРСЬКА ПЕРЛИНА" is located in Odesa according to our directory for the letter C, and the legal address of this legal entity is at 65045, Одеська обл., місто Одеса, вул.Буніна, будинок 29, квартира 6. Furthermore, our tool can find even more in-depth records.

Company Data "ЧОРНОМОРСЬКА ПЕРЛИНА"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ЧОРНОМОРСЬКА ПЕРЛИНА" include its Кравченко Аріадна Сергіївна, as well as Кравченко Аріадна Сергіївна. With the full version of our system 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Odesa or under the letter C in our catalog.