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Company profile
Code: 36659793
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INFORMATION

ПП "ЧЕСТЕР ПЛЮС"

36659793

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Express Analysis
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Results of the check
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 13.10.2024
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Legal entity's full name
(as of 13.10.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ЧЕСТЕР ПЛЮС
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Legal entity's status

(as of 13.10.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
36659793
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Registration date
23.09.2009 (15 years)
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Authorised person
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  • Клиновський Ігор Ігорович
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The size of the authorized capital
5 000 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів

Total for this NACE code: 12 573

Active entities in Ukraine for this type of activity:

7 294 – Legal entities

5 279 – IE

Other:
  • 45.20 Технічне обслуговування та ремонт автотранспортних засобів
  • 45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів
  • 47.30 Роздрібна торгівля пальним
  • 52.29 Інша допоміжна діяльність у сфері транспорту
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Contacts
Location of the legal entity: Україна, **1, Львівська обл., Львівський р-н, село Муроване, вул.Вокзальна, будинок **
Phone number: 0676761451
Date of update 14.05.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 36659793

Date of update 13.10.2024
Access to current data
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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/members
Клиновський Ігор Ігорович

Founder address: Україна, 79040, Львівська обл., місто Львів, вул.Сигнівка, будинок 2, квартира 11

Amount of contribution to authorized capital: 5 000 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Клиновський Ігор Ігорович
Україна, 79040, Львівська обл., місто Львів, вул.Сигнівка, будинок 2, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 14.10.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2024)
Valid VAT certificate

Taxpayer identification number: 366597913254

Registration Date: 01.01.2024

Canceled VAT certificate

Taxpayer identification number (cancelled): 366597913508

Date of cancellation of VAT payer registration: 29.11.2021

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.01.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Пустомитівська районна державна адміністрація Львівської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 24.09.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ПУСТОМИТІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПУСТОМИТІВСЬКИЙ РАЙОН)

ID code of body: 43968090

Information about institutional register: Реєстр платників податків

Date of registration: 24.09.2009

Registration number: 23290

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ПУСТОМИТІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПУСТОМИТІВСЬКИЙ РАЙОН)

ID code of body: 43968090

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.11.2010

Registration number: 210203172

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX — XXXXX —
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Court Register — 8 of documents

Date of update 13.10.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
11.11.2020 Court decree Economic 92841145 914/251/18
25.02.2020 Court decree Economic 87806109 914/2162/17
17.02.2020 Court decree Economic 87623427 914/251/18
10.02.2020 Court decree Economic 87456894 914/2162/17
21.01.2020 Economic 87086261 914/251/18
16.12.2019 Court decree Economic 86400471 914/251/18
15.11.2019 Court decree Economic 85648986 914/251/18
28.10.2019 Economic 85419145 914/251/18
16.10.2019 Court decree Economic 84942179 914/251/18
15.10.2019 Court decree Economic 84942259 914/251/18
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
22.09.2009 Change the address 79066, LVIVSKA OBL., MISTO LVIV, SYKHIVSKYY RAYON, VULYTSIA KOLOMYYSKA, BUDYNOK **, KVARTYRA **
23.09.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "CHESTER PLIUS"
24.09.2009 Change of a type of activity 50.20.0 - maintenance and repair of motor vehicles
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"ЧЕСТЕР ПЛЮС" Information

Get key details about the "ЧЕСТЕР ПЛЮС" legal entity. Complete information about this legal entity will help auditors in making decisions about whether to work with this business. This information is stored in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 36659793. Based on a legal entity’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, "ЧЕСТЕР ПЛЮС" is located in according to our directory for the letter C, and the legal address of this legal entity is at Україна, **1, Львівська обл., Львівський р-н, село Муроване, вул.Вокзальна, будинок **. Furthermore, our service can uncover even more in-depth information.

"ЧЕСТЕР ПЛЮС" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ЧЕСТЕР ПЛЮС" include its Клиновський Ігор Ігорович, as well as Клиновський Ігор Ігорович. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter C in our catalog.
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Translated from Ukrainian