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Profile
Date of update 12.12.2019
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 12.12.2019)
PRYVATNE PIDPRYIEMSTVO SOIUZ-STANDART-PIVDEN
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "СОЮЗ-СТАНДАРТ-ПІВДЕНЬ"
Legal entity's status
(as of 12.12.2019)
Not in the process of dissolution
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USREOU code
35819947
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Registration date
04.04.2008 (11 years 8 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 13.94 Manufacture of cordage, rope, twine and netting
  • 46.43 Wholesale of electrical household appliances
  • 46.49 Wholesale of other household goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
All types of activities Hide
Contacts
Address: 61166, KHarkivska obl., misto KHarkiv, SHevchenkivskyy rayon, VULYTSIA SERPOVA, budynok 4
Phone number: 0442812301
Дата оновлення 15.01.2019
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 35819947

Date of update 12.12.2019
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
ONOPKO VIKTOR MYKOLAYOVYCH

Founder address: 69067, Zaporizka obl., misto Zaporizhzhia, Zavodskyy rayon, VULYTSIA DEMOKRATYCHNA, budynok 211, kvartyra 1

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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

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Tax and other state bodies
Sign of profitability
(as of 13.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.12.2019)
Valid VAT certificate

Taxpayer identification number: 358199415523

Date of registration: 30.04.2008

Register single tax payers
(as of 09.06.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 12.12.2019)
7838
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 12.12.2019)
47
Register "Find out more about your business partner"
(as of 11.01.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.01.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2019)
Taxpayer has outstanding taxes  170 UAH

State:  170 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
Departament reiestratsiyi KHarkivskoyi 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: 08.04.2008

TSENTRALNA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA M. KHARKOVA HOLOVNOHO UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI

ID code of body: 39859805

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

Date of registration: 07.04.2008

Registration number: 11761

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 07.04.2008

Registration number: 7838

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PRYVATNE PIDPRYIEMSTVO SOIUZ-STANDART-PIVDEN

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 1 - 4000 kh; PAT "Ukrtranshaz" Filiia "BMF "Ukrhazprombud" 14.11.2013 59 820
Kod 25.93.1 - vyroby z drotu, lantsiuhy ta pruzhyny (69 lotiv) PAT "DTEK DNIPROOBLENERHO" 08.10.2013 1 416
Kod 25.93.1 - vyroby z drotu, lantsiuhy ta pruzhyny: lot 4 - elektrody zvariuvalni host 9466-75; host 9467-75 - 26795 kh KP "Teplopostachannia mista Odesy" 19.06.2013 629 889
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Court Register — 14 of documents

Date of update 12.12.2019
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.
08.01.2019 Court decree Economic 79033178 905/404/18
26.11.2018 Court decree Economic 78148526 905/404/18
29.10.2018 Court decree Economic 77430592 905/404/18
17.09.2018 Court decree Economic 76475889 905/404/18
03.09.2018 Court decree Economic 76182807 905/404/18
08.08.2018 Court decree Economic 75744179 905/404/18
02.08.2018 Court decree Criminal 75680997 522/21667/17
25.04.2018 Court decree Economic 73599330 905/404/18
16.04.2018 Court decree Criminal 73417960 522/21667/17
29.03.2018 Decision Economic 73031450 905/404/18

YouControl registered legal persons/individuals change log - 26

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Date Event Past Present
03.04.2008 Change the address 65049, ODESKA OBL., MISTO ODESA, MALYNIVSKYY RAYON, VULYTSIA LIUSTDORFSKA DOROHA, BUDYNOK 11, KORPUS 2
04.04.2008 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "SOIUZ-STANDART-PIVDEN"
08.04.2008 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Related individuals
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Company Information "SOIUZ-STANDART-PIVDEN"

Get key facts about the "SOIUZ-STANDART-PIVDEN" firm. Complete information about this firm will assist security services in determining whether to work with this contractor. This data is located in open government registries. This collection of data can be accessed based on the tax number for the firm with registration number 35819947. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "SOIUZ-STANDART-PIVDEN" is located in Odesa according to our catalog for the letter S, and the legal address of this firm is at 61166, CITY ODESA, STREET SERPOVA, BUILDING 4. Furthermore, our system can reveal even more in-depth records.

Company Data "SOIUZ-STANDART-PIVDEN"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "SOIUZ-STANDART-PIVDEN" include its manager Onopko Viktor Mykolayovych, as well as Onopko Viktor Mykolayovych. With the full version of our site you can find 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 Odesa or under the letter S in our catalog.