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PRIVATE ENTERPRISE QUAESTOR AND CO (PE QUAESTOR AND CO)

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Profile
Date of update 29.11.2020
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
Legal entity's full name
(as of 29.11.2020)
PRIVATE ENTERPRISE QUAESTOR AND CO
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Short name
PE "QUAESTOR AND CO"
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "КВЕСТОР І КО"
Legal entity's status
(as of 29.11.2020)
Not in the process of dissolution
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USREOU code
36392809
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Registration date
25.03.2009 (11 years 8 months)
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The size of the authorized capital
51 000.00 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
Other:
  • 46.69 Wholesale of other machinery and equipment
  • 33.14 Repair of electrical equipment
  • 33.19 Repair of other equipment
Contacts
Address: 03115, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT PEREMOHY, budynok 91
Phone number: +380504141169
Date of update 27.05.2016
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 36392809

Date of update 29.11.2020
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
Final beneficiary owner (controller)
SUTKOVSKYY VOLODYMYR VOLODYMYROVYCH

Founder address: 03062, M.KYYIV, VUL. CHYSTIAKIVSKA, BUDYNOK 1, KVARTYRA 11

List of legal entity founders
SUTKOVYY VOLODYMYR VOLODYMYROVYCH

Founder address: 03062, m.Kyyiv, Sviatoshynskyy rayon, VUL. CHYSTIAKIVSKA, budynok 2, kvartyra 12

Amount of contribution to authorized capital:  51 000.00 UAH

Share (%): 100,0000%

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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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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 30.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Sviatoshynskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 26.03.2009

DPI U SVIATOSHYNSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 26.03.2009

Registration number: 10654

DPI U SVIATOSHYNSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 26.03.2009

Registration number: 03-16619

Finance
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Financial indicators, thousand UAH
Indicators 2009 2015 2016
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
24.03.2009 Change the address 03179, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA F.PUSHYNOYI, BUDYNOK 44/50, KVARTYRA 272
25.03.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "KVESTOR I KO"
26.03.2009 Change of a type of activity 63.40.0 - other transportation support activities
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Related individuals
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Firm PE "QUAESTOR AND CO" background

Get legal information on contracting party PE "QUAESTOR AND CO". PE "QUAESTOR AND CO" was registered on 25.03.2009. Authorised person of organisation is manager Sutkovyy Volodymyr Volodymyrovych. The corporate seat of PE "QUAESTOR AND CO" is 03115, CITY KYIV, AVENUE PEREMOHY, BUILDING 91.

Firm PRIVATE ENTERPRISE "QUAESTOR AND CO" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is PRYVATNE PIDPRYIEMSTVO. firm PRIVATE ENTERPRISE "QUAESTOR AND CO" is assigned EDRPOU code 36392809. The authorised capital of contracting party PE "QUAESTOR AND CO" amounts to 51 000.00 UAH. Firm PE "QUAESTOR AND CO" is mentioned in 0 judicial documents. Firm PE "QUAESTOR AND CO" sanctions screening returned no information on the person or related persons found. More of essential details on PE "QUAESTOR AND CO" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.