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Profile
Date of update 25.02.2020
Access to current data
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Legal entity's full name
(as of 25.02.2020)
PRYVATNE PIDPRYIEMSTVO PAK-KART
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ПАК-КАРТ"
Legal entity's status
(as of 25.02.2020)
Not in the process of dissolution
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USREOU code
35969282
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Registration date
25.06.2008 (11 years 8 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.48.9 Other retail sale of new goods in specialised stores
Other:
  • 21.21.0 Manufacture of corrugated paper and paperboard and of containers of paper and paperboard
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.90.0 Non-specialised wholesale trade
Contacts
Address: 69068, Zaporizka obl., misto Zaporizhzhia, SHevchenkivskyy rayon, VULYTSIA 29, budynok 13
Phone number: 0985810531
Дата оновлення 01.07.2019
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 35969282

Date of update 25.02.2020
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
List of legal entity founders
KULACHENKO SERHIY VIKTOROVYCH

Founder address: 69068, Zaporizka obl., misto Zaporizhzhia, SHevchenkivskyy rayon, VULYTSIA 29, budynok 12

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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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.

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Market Score
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Sanctions lists check
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Countries
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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 26.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.07.2019)

No information about the person found in the database

Register single tax payers
(as of 01.07.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.07.2019)
08024-05079
Register "Find out more about your business partner"
(as of 21.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.06.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (SHEVCHENKIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 03.07.2008

Registration number: 166

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (SHEVCHENKIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 27.12.2010

Registration number: 08024-05079

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 3 of documents

Date of update 25.02.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.10.2010 Decision Economic 11840004 12/108(10)
20.08.2010 Decision Economic 10919523 26/97
27.10.2009 Decision Economic 6517743 14/170

YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
24.06.2008 Change the address 79069, LVIVSKA OBL., MISTO LVIV, SHEVCHENKIVSKYY RAYON, VULYTSIA BIBEROVYCHA, BUDYNOK 9, KVARTYRA 110
25.06.2008 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "PAK-KART"
26.06.2008 Change of a type of activity 52.48.9 - other retail sale of new goods in specialised stores
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Related individuals
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Company Information "PAK-KART"

Get complete information about the "PAK-KART" business. Legal information about this business will help legal departments in determining whether to work with this counterparty. This profile is available in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 35969282. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "PAK-KART" is located in Zaporizhzhia according to our directory for the letter P, and the legal address of this business is at 69068, CITY ZAPORIZHZHIA, BUILDING 13. Furthermore, our system can uncover even more in-depth profiles.

Company Data "PAK-KART"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "PAK-KART" include its manager Kulachenko Serhiy Viktorovych, signatory Kulachenko Serhiy Viktorovych, as well as Kulachenko Serhiy Viktorovych. With the full version of our site 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 Zaporizhzhia or under the letter P in our catalog.