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PP KHELPNID

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Profile
Date of update 03.08.2021
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
Legal entity's full name
(as of 03.08.2021)
PRYVATNE PIDPRYIEMSTVO KHELPNID
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ХЕЛПНІД"
Legal entity's status
(as of 03.08.2021)
Not in the process of dissolution
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USREOU code
35924283
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Registration date
27.05.2008 (13 years 2 months)
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Authorised person
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The size of the authorized capital
220 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
80.10 Private security activities
Other:
  • 77.40 Leasing of intellectual property and similar products, except copyrighted works
  • 78.30 Other human resources provision
  • 80.20 Security systems service activities
  • 80.30 Investigation activities
  • 81.10 Combined facilities support activities
  • 84.24 Public order and safety activities
  • 93.29 Other amusement and recreation activities
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 56.10 Restaurants and mobile food service activities
  • 56.30 Beverage serving activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 73.20 Market research and public opinion polling
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 25006, Kirovohradska obl., misto Kropyvnytskyy, Podilskyy rayon, VULYTSIA USHAKOVA, budynok 1-A
Phone number: +380680297378
Date of update 05.02.2021
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 35924283

Date of update 03.08.2021
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
Final beneficiary owner (controller)
OM(OM)
List of legal entity founders
HYLKA IHOR

Founder address: Moldova, 2000, RESPUBLIKA MOLDOVA, M. KYSHYNIV, VUL. PUSHKINA, BUD 47Moldova, 1122, RESPUBLIKA MOLDOVA, M. KYSHYNIV, VUL. PUSHKINA, BUD 47

Amount of contribution to authorized capital: 220 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions PP KHELPNID

Trademarks
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Vehicles
Data is not available in registries
Licences
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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 04.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 359242808268

Date of cancellation of VAT payer registration: 31.05.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.02.2021)
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
Miska rada mista Kropyvnytskoho
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: 28.05.2008

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, KROPYVNYTSKE UPRAVLINNIA, KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 28.05.2008

Registration number: 30513

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, KROPYVNYTSKE UPRAVLINNIA, KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 28.05.2008

Registration number: 08/01-5416

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 03.08.2021
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.
23.06.2021 Decree Administrative 97839267 640/9128/19
08.06.2021 Decree Administrative 97727610 280/5771/19
15.03.2021 Decision Administrative 95943882 640/9128/19
16.12.2020 Decree Administrative 93706121 200/10502/19-а
14.12.2020 Decision Administrative 93535431 280/5771/19
05.11.2020 Decree Administrative 92691256 826/17317/18
10.09.2020 Decree Administrative 91485074 0840/3457/18
12.08.2020 Decision Administrative 91119230 200/10502/19-а
26.05.2020 Court decree Administrative 89430409 200/10502/19-а
14.05.2020 Decree Criminal 89617935 752/21788/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.07.2008 Change of a type of activity 74.60.0 - other professional, scientific and technical activities n.e.c.
04.07.2008 Change of a size of the authorized capital 2,000 UAH
04.07.2008 Change the address M.ZAPORIZHZHIA, ZHOVTNEVYY R-N VUL. HOHOLIA BUD. 167, KB. 21
Phone: 8(061)270-58-54
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Часті запитання

Який ЕГРПОУ компанії ПП "ХЕЛПНІД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ХЕЛПНІД" - 35924283.

Який стан компанії ПП "ХЕЛПНІД" ?

На дату 03.08.2021 контрагент ПП "ХЕЛПНІД" має статус - Not in the process of dissolution.

Яка повна назва ПП "ХЕЛПНІД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35924283 на 03.08.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO KHELPNID.

Яка скорочена назва компанії 35924283 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35924283 на 03.08.2021 має таку офіційну скорочену назву ПП "ХЕЛПНІД".

Який основний КВЕД у контрагента 35924283 ?

На дату 03.08.2021 у 35924283 основний вид економічної діяльності 80.10 Private security activities.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO KHELPNID ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 03.08.2021 контрагент 35924283 зареєстрований в 25006, Kirovohradska obl., misto Kropyvnytskyy, Podilskyy rayon, VULYTSIA USHAKOVA, budynok 1-A.

Company Information "KHELPNID"

Get legal information about the "KHELPNID" company. Complete information about this company will assist managers in deciding whether to work with this contractor. This profile can be found in a government registry. This information can be accessed based on the tax number for the company with registration number 35924283. Based on a firm’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 counterparty is located. For instance, "KHELPNID" is located in Kropyvnytskyy according to our catalog for the letter K, and the legal address of this company is at 25006, CITY KROPYVNYTSKYY, STREET USHAKOVA, BUILDING 1-A. Furthermore, our system can reveal even more in-depth information.

Company Data "KHELPNID"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "KHELPNID" include its Hylka Ihor, Hylka Ihor, as well as HYLKA IHOR, OM(OM). With the full version of our website you can discover 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 Kropyvnytskyy or under the letter K in our catalog.