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Profile
Date of update 18.01.2020
Access to current data
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Legal entity's full name
(as of 18.01.2020)
PRYVATNE PIDPRYIEMSTVO EKSODUS 2011
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЕКСОДУС 2011"
Legal entity's status
(as of 18.01.2020)
Not in the process of dissolution
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USREOU code
36182451
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Registration date
26.08.2011 (8 years 4 months)
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Authorised person
The size of the authorized capital
800.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
Contacts
Address: 89502, Zakarpatska obl., misto CHop, PROVULOK PRYKORDONNYY, budynok 6A, kvartyra 21
Phone number: +380973833168
+380638401736
Дата оновлення 17.04.2019
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 36182451

Date of update 18.01.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
COMPANY OWNER
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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
KLIMENKO SERHIY IVANOVYCH

Founder address: 89502, Zakarpatska obl., misto CHop, PROVULOK PRYKORDONNYY, budynok 1M, kvartyra 11

Amount of contribution to authorized capital:  800.00 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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 19.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.01.1970)
14021362
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
33
Register "Find out more about your business partner"
(as of 11.04.2019)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
Tax debt according to the register "Find out more about your business partner"
(as of 16.04.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Taxpayer has outstanding taxes  11 217 UAH

State:  11 217 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Uzhhorodska rayonna derzhavna administratsiia Zakarpatskoyi oblasti
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: 29.08.2011

HOLOVNE UPRAVLINNIA DFS U ZAKARPATSKIY OBLASTI, UZHHORODSKE UPRAVLINNIA, UZHHORODSKA DPI (MISTO CHOP)

ID code of body: 39393632

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

Date of registration: 29.08.2011

Registration number: 251

HOLOVNE UPRAVLINNIA DFS U ZAKARPATSKIY OBLASTI, UZHHORODSKE UPRAVLINNIA, UZHHORODSKA DPI (MISTO CHOP)

ID code of body: 39393632

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

Date of registration: 29.08.2011

Registration number: 14021362

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 18.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.07.2016 Court decree Criminal 59371603 308/7625/16-к
11.03.2014 Decree Administrative 38165727 807/493/14
25.02.2014 Court decree Administrative 37327538 807/493/14
13.02.2014 Decree Administrative 37141762 807/170/14
12.02.2014 Court decree Administrative 37106827 807/493/14
16.01.2014 Court decree Administrative 36680171 807/170/14
16.01.2014 Court decree Administrative 36680223 807/170/14

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
25.08.2011 Change the address 89502, ZAKARPATSKA OBL., MISTO CHOP, PROVULOK PRYKORDONNYY, BUDYNOK 6A, KVARTYRA 21
26.08.2011 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "EKSODUS 2011"
29.08.2011 Change of a type of activity 63.40.0 - other transportation support activities
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Related individuals
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Company Information "EKSODUS 2011"

Get key details about the "EKSODUS 2011" business. Complete information about this business will assist chief accountants in determining whether to work with this counterparty. This information is stored in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 36182451. Based on an enterprise’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 legal entity is located. For instance, "EKSODUS 2011" is located in Other cities according to our directory for the letter E, and the legal address of this business is at 89502, CITY INSHI NASELENI PUNKTY, LANE PRYKORDONNYY, BUILDING 6A, APT 21. Furthermore, our system can locate even more in-depth information.

Company Data "EKSODUS 2011"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "EKSODUS 2011" include its manager Klimenko Serhiy Ivanovych, signatory Klimenko Serhiy Ivanovych, as well as Klimenko Serhiy Ivanovych. With the full version of our service 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 Other cities or under the letter E in our catalog.