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PP UKREKSIM SERVIS

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Profile
Date of update 03.12.2020
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 03.12.2020)
PRYVATNE PIDPRYIEMSTVO UKREKSIM SERVIS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "УКРЕКСІМ СЕРВІС"
Legal entity's status
(as of 03.12.2020)
Not in the process of dissolution
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USREOU code
36394649
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Registration date
10.03.2009 (11 years 8 months)
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Authorised person
The size of the authorized capital
3 000 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 43000, Volynska obl., misto Lutsk, VULYTSIA AYVAZOVSKOHO, budynok 6

Participants and beneficiaries 36394649

Date of update 03.12.2020
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
List of legal entity founders
ISHCHYK OLEH OLEKSANDROVYCH

Founder address: 44522, Volynska obl., Kamin-Kashyrskyy rayon, selo Osivtsi, VULYTSIA NABEREZHNA, budynok 2

Amount of contribution to authorized capital:  1 000 000.00 UAH

Share (%): 33,3333%

MOROZ VOLODYMYR VASYLOVYCH

Founder address: 43000, Volynska obl., misto Lutsk, VULYTSIA AYVAZOVSKOHO, budynok 2

Amount of contribution to authorized capital:  1 000 000.00 UAH

Share (%): 33,3333%

ZUSKO IURIY PAVLOVYCH

Founder address: 43000, Volynska obl., misto Lutsk, VULYTSIA ZATSEPY, budynok 2R, kvartyra 21

Amount of contribution to authorized capital:  1 000 000.00 UAH

Share (%): 33,3333%

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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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Tax and other state bodies
Sign of profitability
(as of 04.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 363946403180

Date of cancellation of VAT payer registration: 07.06.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.12.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.12.2019)
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: 11.03.2009

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: 13.03.2009

Registration number: 17626

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: 11.03.2009

Registration number: 03190329071

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 03.12.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.06.2012 Court order Economic 24976633 5004/433/12
08.06.2012 Decision Economic 24597792 5004/433/12
29.05.2012 Court decree Economic 24402377 5004/433/12
13.04.2012 Court decree Economic 22606274 5004/433/12
20.06.2011 Court order Economic 16529817 5004/614/11
09.06.2011 Decision Economic 16098836 5004/614/11
18.04.2011 Court decree Economic 15025034 5004/614/11
01.04.2011 Court decree Economic 14522780 5004/614/11

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
09.03.2009 Change the address 43000, VOLYNSKA OBL., MISTO LUTSK, VULYTSIA AYVAZOVSKOHO, BUDYNOK 6
10.03.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "UKREKSIM SERVIS"
11.03.2009 Change of a type of activity 51.19.0 - agents involved in the sale of a variety of goods
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Related individuals
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Company Information "UKREKSIM SERVIS"

Get complete information about the "UKREKSIM SERVIS" firm. Key information about this firm will help chief accountants in deciding whether to work with this entrepreneur. This information is contained in a government registry. This information can be accessed using the tax number for the firm with registration number 36394649. Based on a firm’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 city a given legal entity is located. For instance, "UKREKSIM SERVIS" is located in Lutsk according to our catalog for the letter P, and the legal address of this firm is at 43000, CITY LUTSK, STREET AYVAZOVSKOHO, BUILDING 6. Furthermore, our system can locate even more in-depth records.

Company Data "UKREKSIM SERVIS"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "UKREKSIM SERVIS" include its manager Ishchyk Oleh Oleksandrovych, signatory Ishchyk Oleh Oleksandrovych, as well as Ishchyk Oleh Oleksandrovych, Moroz Volodymyr Vasylovych, Zusko Iuriy Pavlovych. With the full version of our service you can find 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Lutsk or under the letter P in our catalog.