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Registration

ПП "КСО ХЕРСОН"

36008418

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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 special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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

Registration Features of Quick Analysis

Profile

Date of update 18.02.2025

Current data only in paid tariffs

Legal entity's full name
(as of 18.02.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО КСО ХЕРСОН

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Legal entity's status
(as of 18.02.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

36008418

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Registration date

24.06.2008 (16 years 7 months)

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Authorised person

ГОРІНОВА ІРИНА АРКАДІЇВНА kerivnyk
ГОРІНОВА ІРИНА АРКАДІЇВНА pidpysant

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The size of the authorized capital

1 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

51.90.0 Інші види оптової торгівлі (основний)

Other:

45.21.1 Будівництво будівель
45.21.6 Будівництво інших споруд
52.48.9 Роздрібна торгівля іншими непродовольчими товарами, н. в. і. г.

74.20.1 Діяльність у сфері інжинірингу
60.24.0 Діяльність автомобільного вантажного транспорту

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Contacts

Location of the legal entity:

73000, Херсонська обл., місто Херсон, ВУЛИЦЯ КОСМІЧНА, будинок **/**

Phone number:

80663031678

Date of update 13.06.2018

Participants and beneficiaries 36008418

Date of update 18.02.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ГОРІНОВА ІРИНА АРКАДІЇВНА

Founder address: 73000, Херсонська обл., місто Херсон, Суворовський район, ВУЛИЦЯ КОСМІЧНА, будинок 21/121

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 19.02.2025)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

(as of 11.06.2018)

Registered with control authorities as such on which the usr contains a record on data confirmation failure

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Херсонська міська рада Херсонської області

Finance

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Financial indicators, thousand UAH

Indicators	2008
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 4 of documents

Date of update 18.02.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
10.08.2021		Economic	99037116	911/954/20
13.04.2021		Economic	96539971	911/954/20
19.10.2020	Decision	Economic	93071224	911/954/20
10.06.2015	Sentence	Criminal	45686460	668/2330/13-к
10.06.2015	Court ruling	Criminal	45686673	668/2330/13-к
14.04.2015	Court ruling	Criminal	43577863	668/2330/13-к
02.04.2015	Court ruling	Criminal	43404733	668/2330/13-к
23.12.2014	Sentence	Criminal	42046998	668/2330/13-к
12.09.2014	Court ruling	Criminal	71426380	668/2330/13-к
01.09.2014	Court ruling	Criminal	41157762	668/2330/13-к

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
23.06.2008	Change the address		73000, KHERSONSKA OBL., MISTO KHERSON, SUVOROVSKYY RAYON, VULYTSIA KOSMICHNA, BUDYNOK /
24.06.2008	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "KSO KHERSON"
25.06.2008	Change of a type of activity		51.90.0 - non-specialised wholesale trade

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Related individuals

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The section contains information about the company's relations with individuals.

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"КСО ХЕРСОН" Information

Get complete information about the "КСО ХЕРСОН" legal entity. A complete profile about this legal entity will help owners in making decisions about whether to work with this business. This data can be found in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 36008418. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "КСО ХЕРСОН" is located in Kherson according to our catalog for the letter P, and the legal address of this legal entity is at , Херсонська обл., місто Херсон, ВУЛИЦЯ КОСМІЧНА, будинок **/**. Furthermore, our system can locate even more in-depth records.

"КСО ХЕРСОН" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "КСО ХЕРСОН" include its Горінова Ірина Аркадіївна, Горінова Ірина Аркадіївна, as well as Горінова Ірина Аркадіївна. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kherson or under the letter P in our catalog.