PP APSAYD

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 50 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Profile
Date of update 19.09.2019
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 19.09.2019)
PRYVATNE PIDPRYIEMSTVO APSAYD
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АПСАЙД"
Legal entity's status
(as of 19.09.2019)
Not in the process of dissolution
copy
copied
USREOU code
36578133
copy
copied
Registration date
27.08.2009 (10 years)
copy
copied
The size of the authorized capital
500.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Other:
  • 51.13.0 Agents involved in the sale of timber and building materials
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
  • 51.55.0 Wholesale of chemical products
  • 50.20.0 Maintenance and repair of motor vehicles
  • 51.87.0 Wholesale of other machinery and equipment
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, VULYTSIA PASTERA, budynok 10
Phone number: 0612242113

Participants and beneficiaries 36578133

Date of update 19.09.2019
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
NECHEPORENKO IURIY FEDOROVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipropetrovsk, Amur-Nyzhnodniprovskyy rayon, VULYTSIA DEMENTIEVA, budynok 1, kvartyra 221

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 100,0000%

Sanctions lists check
Only at paid licenses get your free trial
Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 20.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Dnipropetrovskoho miskoho upravlinnia iustytsiyi Dnipropetrovskoyi oblasti

YouControl registered legal persons/individuals change log - 19

Only at paid licenses get your free trial
Date Event Past Present
26.08.2009 Change the address 08140, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, SELO BILOHORODKA, VULYTSIA SHEVCHENKA, BUDYNOK 162-A
27.08.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "APSAYD"
28.08.2009 Change of a type of activity 51.90.0 - non-specialised wholesale trade
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "APSAYD"

Get complete information about the "APSAYD" business. A complete profile about this business will assist owners in deciding whether to work with this counterparty. This profile is contained in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 36578133. Based on a counterparty’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 legal entity is located. For instance, "APSAYD" is located in Dnipro according to our directory for the letter A, and the legal address of this business is at 49000, CITY DNIPRO, STREET PASTERA, BUILDING 10. Furthermore, our tool can uncover even more in-depth records.

Company Data "APSAYD"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "APSAYD" include its manager Necheporenko Iuriy Fedorovych, as well as Necheporenko Iuriy Fedorovych. With the full version of our service you can unearth 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 Dnipro or under the letter A in our catalog.