UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

PP UPRAVLIAIUCHA KOMPANIIA

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 17.09.2021
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 17.09.2021)
PRYVATNE PIDPRYIEMSTVO UPRAVLIAIUCHA KOMPANIIA
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "УПРАВЛЯЮЧА КОМПАНІЯ"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
copy
copied
USREOU code
36929476
copy
copied
Registration date
21.01.2010 (11 years 7 months)
copy
copied
Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
81.10 Combined facilities support activities
Other:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 81.22 Other building and industrial cleaning activities
  • 62.03 Computer facilities management activities
  • 63.11 Data processing, hosting and related activities
  • 68.32 Management of real estate on a fee or contract basis
  • 33.12 Repair of machinery
  • 33.13 Repair of electronic and optical equipment
  • 33.14 Repair of electrical equipment
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
  • 37.00 Sewerage
  • 41.20 Construction of residential and non-residential buildings
  • 43.99 Other specialised construction activities n.e.c.
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 95.22 Repair of household appliances and home and garden equipment
All types of activities Hide
Contacts
Location of the legal entity: 79049, Lvivska obl., misto Lviv, VULYTSIA ANTONYCHA, budynok 4, kvartyra 73-A
Phone number: +380322244380
+380972119994
Date of update 05.03.2021
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 36929476

Date of update 17.09.2021
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
KROKHTIAK MYKOLA VASYLOVYCH

Founder address: Ukrayina, 79066, Lvivska obl., misto Lviv, VULYTSIA KOS-ANATOLSKOHO, budynok 21, kvartyra 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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

KROKHTIAK MYKOLA VASYLOVYCH
Ukrayina, 79066, Lvivska obl., misto Lviv, vul.Kos-Anatolskoho A., budynok 21, kvartyra 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Express analysis of a contractor
Read more
Close
compliance 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 60 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.

Market Score

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.

Ownership and permissions PP UPRAVLIAIUCHA KOMPANIIA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC 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

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.07.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 369294713507

Date of cancellation of VAT payer registration: 31.03.2015

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.03.2021)
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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 22.01.2010

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, HALYTSKE UPRAVLINNIA, SYKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SYKHIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 22.01.2010

Registration number: 59710

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, HALYTSKE UPRAVLINNIA, SYKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SYKHIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 26.01.2010

Registration number: 07/03-11962

Finance
Only at paid licenses get your free trial
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

Tenders PRYVATNE PIDPRYIEMSTVO UPRAVLIAIUCHA KOMPANIIA

Description of lot Contracting entity Contract date Contract amount, UAH
Perevirka ta prochystka dymovykh ta ventyliatsiynykh kanaliv z perevirkoiu tiahy na ob’iekti (stetska, 3, sventsitskoho, 3, fredra, 2, snopkivska, 24, parkova, 1, snopkivska, 22); perevirka ta prochystka dymovykh ta ventyliatsiynykh kanaliv z perevirkoiu tiahy na ob’iekti (stetska, 3) 1 posluha perevirka ta prochystka dymovykh ta ventyliatsiynykh kanaliv z perevirkoiu tiahy na ob’iekti (sventsitskoho, 3) 1 posluha perevirka ta prochystka dymovykh ta ventyliatsiynykh kanaliv z perevirkoiu tiahy na ob’iekti (fredra, 2) 1 posluha perevirka ta prochystka dymovykh ta ventyliatsiynykh kanaliv z perevirkoiu tiahy na ob’iekti (snopkivska, 24) 1 posluha perevirka ta prochystka dymovykh ta ventyliatsiynykh kanaliv z perevirkoiu tiahy na ob’iekti (parkova, 1) 1 posluha perevirka ta prochystka dymovykh ta ventyliatsiynykh kanaliv z perevirkoiu tiahy na ob’iekti (snopkivska, 22) 1 posluha
Komunalne nekomertsiyne pidpryiemstvo "4-a miska klinichna likarnia m.Lvova" 10.09.2021 8 949
Perevirka ta profilaktyka dymovykh i ventyliatsiynykh kanaliv v kotelniakh; perevirka ta profilaktyka dymovykh i ventyliatsiynykh kanaliv v kotelniakh 1 posluha
Ukrayinska akademiia drukarstva 08.09.2021 4 655
Perevirka ta profilaktyka dymovykh i ventyliatsiynykh kanaliv kanaliv.; perevirka ta profilaktyka dymovykh i ventyliatsiynykh kanaliv kanaliv. 1 posluha
Lvivskyy derzhavnyy universytet fizychnoyi kultury imeni Ivana Boberskoho 08.09.2021 6 863
icon All tenders are available after free registration

Court Register — 2 of documents

Date of update 17.09.2021
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.
16.03.2021 Court decree Criminal 95594388 465/514/17
04.09.2012 Decree Economic 25891317 5015/916/12
17.07.2012 Court decree Economic 25303567 5015/916/12
13.06.2012 Court decree Economic 24681912 5015/916/12
21.05.2012 Decision Economic 24328312 5015/916/12
07.05.2012 Court decree Economic 23854533 5015/916/12
23.04.2012 Court decree Economic 23656493 5015/916/12
10.04.2012 Court decree Economic 22554643 5015/916/12
20.03.2012 Court decree Economic 22036849 5015/916/12
13.03.2012 Court decree Economic 21830842 5015/916/12

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
20.01.2010 Change the address 79049, LVIVSKA OBL., MISTO LVIV, SYKHIVSKYY RAYON, VULYTSIA ANTONYCHA, BUDYNOK 4, KVARTYRA 73-A
21.01.2010 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA"
22.01.2010 Change of a type of activity 70.32.0 - management of real estate on a fee or contract basis
Related individuals
Only at paid licenses get your free trial
Read more
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 "УПРАВЛЯЮЧА КОМПАНІЯ"

Get a complete profile about the "УПРАВЛЯЮЧА КОМПАНІЯ" enterprise. A complete profile about this enterprise will help directors in determining whether to work with this business. This profile is located in open government registries. This dataset can be accessed using the tax number for the enterprise with registration number 36929476. 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 counterparty is located. For instance, "УПРАВЛЯЮЧА КОМПАНІЯ" is located in Lviv according to our catalog for the letter U, and the legal address of this enterprise is at 79049, Львівська обл., місто Львів, ВУЛИЦЯ АНТОНИЧА, будинок 4, квартира 73-А. Furthermore, our system can uncover even more in-depth records.

Company Data "УПРАВЛЯЮЧА КОМПАНІЯ"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "УПРАВЛЯЮЧА КОМПАНІЯ" include its Крохтяк Микола Васильович, as well as Крохтяк Микола Васильович. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Lviv or under the letter U in our catalog.