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PP FLORA - A

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Automatic verification of factors that may affect cooperation
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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 30.11.2021
Access to current data
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Legal entity's full name
(as of 30.11.2021)
PRYVATNE PIDPRYIEMSTVO FLORA - A
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ФЛОРА - А"
Legal entity's status
(as of 30.11.2021)
In the process of dissolution
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USREOU code
36166513
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Registration date
26.02.2009 (12 years 9 months)
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Information about legal entity’s being in the process of dissolution
25.09.2013 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про наявність в Єдиному державному реєстрі юридичних осіб та фізичних осіб-підприємців запису про відсутність юридичної особи за вказаним її місцезнаходженням №803/1670/13-а від 27.08.2013
Name of court: ВОЛИНСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД
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Authorised person
The size of the authorized capital
10 000.00 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
Contacts
Location of the legal entity: 43026, Volynska obl., misto Lutsk, VULYTSIA FEDOROVA, budynok 1, kvartyra 41
Phone number: 80503780298
80332737632
Date of update 15.01.2020
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Participants and beneficiaries 36166513

Date of update 30.11.2021
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
RIASYK IHOR OLEKSIYOVYCH

Founder address: 43026, Volynska obl., misto Lutsk, VULYTSIA FEDOROVA, budynok 1, kvartyra 12

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

Financial scoring

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Sanctions lists check
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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 01.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.01.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.01.2020)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 14.01.2020)
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 Lutskoyi 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: 03.03.2009

HOLOVNE UPRAVLINNIA DFS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 39400859

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

Date of registration: 27.02.2009

Registration number: 784

HOLOVNE UPRAVLINNIA DFS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 39400859

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

Date of registration: 30.10.2012

Registration number: 03190334498

Finance
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Financial indicators, thousand UAH
Indicators 2009
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 1 of documents

Date of update 30.11.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.08.2013 Decree Administrative 33151737 803/1670/13-а
02.08.2013 Court decree Administrative 32766879 803/1670/13-а

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
25.02.2009 Change the address 44300, VOLYNSKA OBL., LIUBOMLSKYY RAYON, MISTO LIUBOML, VULYTSIA 1 TRAVNIA, BUDYNOK 122"D"
26.02.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "FLORA - A"
03.03.2009 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Company Information "ФЛОРА - А"

Get key information about the "ФЛОРА - А" enterprise. Complete information about this enterprise will assist lawyers in deciding whether to work with this business partner. This data is located in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 36166513. Based on a legal entity’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, "ФЛОРА - А" is located in Lutsk according to our directory for the letter P, and the legal address of this enterprise is at 43026, Волинська обл., місто Луцьк, ВУЛИЦЯ ФЕДОРОВА, будинок 1, квартира 41. Furthermore, our service can uncover even more in-depth profiles.

Company Data "ФЛОРА - А"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ФЛОРА - А" include its Рясик Ігор Олексійович, Рясик Ігор Олексійович, Рясик Ігор Олексійович, as well as Рясик Ігор Олексійович. With the full version of our system you can unearth 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Lutsk or under the letter P in our catalog.