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ISA PRODUCTION AND TRADE COMPANY PRIVATE ENTERPRISE (ISA PTC PE)

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Profile
Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.05.2021)
ISA PRODUCTION AND TRADE COMPANY PRIVATE ENTERPRISE
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Short name
"ISA" PTC" PE
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ВИРОБНИЧО-ТОРГОВА КОМПАНІЯ "ІСА"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
36069135
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Registration date
04.08.2008 (12 years 9 months)
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Authorised person
The size of the authorized capital
2 000 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.69 Wholesale of other machinery and equipment
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.43 Wholesale of electrical household appliances
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.54 Retail sale of electrical household appliances in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 47.99 Other retail sale not in stores, stalls or markets
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 03186, misto Kyyiv, pr.Povitroflotskyy, budynok 38, ofis 12
E-mail: ІSACOMPANY01@GMAIL.COM
Date of update 04.03.2021
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.
Phone number: +380976224326
Date of update 04.03.2021
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 36069135

Date of update 06.05.2021
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)
KAHLIAK MARYNA ROMANIVNA

Founder address: UKRAYINA, 62210, KHARKIVSKA OBLAST, ZOLOCHIVSKYY RAYON, S.ODNOROBIVKA, VULYTSIA MOLODIZHNA, BUDYNOK 11, KVARTYRA 2. VYDANYY ZOLOCHIVSKYM RV UMVS UKRAYINY V KHARKIVSKIY OBLASTI 31.03.2004 ROKU. , KHARAKTER VOLODINNIA-PRIAMYY, CHASTKA - 100%

List of legal entity founders
KAHLIAK MARYNA ROMANIVNA

Founder address: Ukrayina, 62210, KHarkivska obl., Zolochivskyy r-n, selo Odnorobivka, VULYTSIA MOLODIZHNA, budynok 12, kvartyra 2

Amount of contribution to authorized capital: 2 000 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions "ISA" PTC" PE

Trademarks
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Vehicles
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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

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 360691326567

Date of registration: 01.03.2017

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.03.2021)
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
Vykonavchyy komitet Poltavskoyi 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: 04.08.2008

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, DERZHAVNA PODATKOVA INSPEKTSIIA U M. POLTAVI

ID code of body: 44057192

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

Date of registration: 06.08.2008

Registration number: 17397

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, DERZHAVNA PODATKOVA INSPEKTSIIA U M. POLTAVI

ID code of body: 44057192

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

Date of registration: 05.08.2008

Registration number: 03-12403

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 06.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
03.08.2008 Change the address 02002, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA LUNACHARSKOHO, BUDYNOK 12, OFIS 6
04.08.2008 Change of a type of activity 73.20.2 - research and experimental development on social sciences and humanities
04.08.2008 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ПП "ВТК "ІСА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ВТК "ІСА" - 36069135.

Який стан компанії ПП "ВТК "ІСА" ?

На дату 06.05.2021 контрагент ПП "ВТК "ІСА" має статус - Not in the process of dissolution.

Яка повна назва ПП "ВТК "ІСА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36069135 на 06.05.2021 має такую повну офіційну назву ISA PRODUCTION AND TRADE COMPANY PRIVATE ENTERPRISE.

Яка скорочена назва компанії 36069135 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36069135 на 06.05.2021 має таку офіційну скорочену назву ПП "ВТК "ІСА".

Який основний КВЕД у контрагента 36069135 ?

На дату 06.05.2021 у 36069135 основний вид економічної діяльності 46.69 Wholesale of other machinery and equipment.

В якому регіоні зареєстрована ISA PRODUCTION AND TRADE COMPANY PRIVATE ENTERPRISE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 36069135 зареєстрований в 03186, misto Kyyiv, pr.Povitroflotskyy, budynok 38, ofis 12.

Company "ISA" PTC" PE background

Get legal information on company "ISA" PTC" PE. "ISA" PTC" PE was registered on 04.08.2008. Authorised person of undertaking is Kahliak Maryna Romanivna. The corporate seat of "ISA" PTC" PE is 03186, CITY KYIV, ПР. POVITROFLOTSKYY, BUILDING 38, OFFICE 12.

Company "ISA" PRODUCTION AND TRADE COMPANY" PRIVATE ENTERPRISE Information

The main line of business is 46.69 Wholesale of other machinery and equipment. The ownership form is PRYVATNE PIDPRYIEMSTVO. Company "ISA" PRODUCTION AND TRADE COMPANY" PRIVATE ENTERPRISE is assigned EDRPOU code 36069135. The authorised capital of company "ISA" PTC" PE amounts to 2 000 000.00 UAH. Company "ISA" PTC" PE is mentioned in 1 judicial documents. Company "ISA" PTC" PE sanctions screening returned no information on the person or related persons found. More of essential details on "ISA" PTC" PE are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.