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 KAPROL

!

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 24.09.2021
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 24.09.2021)
PRYVATNE PIDPRYIEMSTVO KAPROL
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "КАПРОЛ"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
copy
copied
USREOU code
36962581
copy
copied
Registration date
19.02.2010 (11 years 7 months)
copy
copied
The size of the authorized capital
500 100.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
51.11.0 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
Other:
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 51.90.0 Non-specialised wholesale trade
  • 72.21.0 Computer programming activities
  • 72.22.0 Computer programming activities
All types of activities Hide
Contacts
Location of the legal entity: 95000, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VULYTSIA HREBELNA, budynok 9

Participants and beneficiaries 36962581

Date of update 24.09.2021
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
ZHULKOV SERHIY OLEKSANDROVYCH

Founder address: 51700, Dnipropetrovska obl., misto Vilnohirsk, VULYTSIA LENINSKOHO KOMSOMOLU, budynok 12, kvartyra 12

Amount of contribution to authorized capital: 500 100.00 UAH

Share (%): 100,0000%

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.

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 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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 2021)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Simferopolskoho miskoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
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: 22.02.2010

HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 22.02.2010

Registration number: 6796

HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 02.04.2013

Registration number: 140816108

Tenders PRYVATNE PIDPRYIEMSTVO KAPROL

Description of lot Contracting entity Contract date Contract amount, UAH
Nasosy dlia ridyn ta pidyomnyky ridyn (nasos vidtsentrovyy zanuriuvalnyy - 4 od.)
AKTSIONERNE TOVARYSTVO "DERZHAVNE AKTSIONERNE TOVARYSTVO "CHORNOMORNAFTOHAZ" 23.06.2011 600 000
Lot 1 - truba staleva elektrozvarna diam.1020*23, 2mm, st.k52 17hisu - 250 t;
AKTSIONERNE TOVARYSTVO "DERZHAVNE AKTSIONERNE TOVARYSTVO "CHORNOMORNAFTOHAZ" 15.06.2011 9 067 500
Lot 2 - truba staleva elektrozvarna diam.1020*23, 2mm, st.k52 17hisu - 250 t
AKTSIONERNE TOVARYSTVO "DERZHAVNE AKTSIONERNE TOVARYSTVO "CHORNOMORNAFTOHAZ" 15.06.2011 9 067 500
icon All tenders are available after free registration

Court Register — > 100 of documents

Date of update 24.09.2021
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.
12.08.2015 Court decree Criminal 55290233 201/13328/15-к
12.08.2015 Court decree Criminal 55290596 201/13326/15-к
12.08.2015 Court decree Criminal 55290477 201/13325/15-к
12.08.2015 Court decree Criminal 55290479 201/13331/15-к
12.08.2015 Court decree Criminal 55290503 201/13327/15-к
23.07.2012 Decree Administrative 28273258 2а-6779/12/0170/30
21.05.2012 Decree Administrative 31911910 2а-4114/12/0170/7
13.03.2012 Court decree Administrative 23594130 2а-9141/11/0170/12
14.12.2011 Decree Criminal 26586468 4-2337/11
14.12.2011 Decree Criminal 26586643 4-2326/11

YouControl registered legal persons/individuals change log - 13

Only at paid licenses get your free trial
Date Event Past Present
18.02.2010 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, LENINSKYY RAYON, VULYTSIA ANDRIYCHENKA, BUDYNOK 78
19.02.2010 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "KAPROL"
22.02.2010 Change of a type of activity 51.11.0 - agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
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 "КАПРОЛ"

Get key details about the "КАПРОЛ" counterparty. A complete profile about this counterparty will help sales and distribution managers in determining whether to work with this partner. This information is located in open government registries. This information can be accessed using the tax number for the counterparty with registration number 36962581. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "КАПРОЛ" is located in Other cities according to our directory for the letter P, and the legal address of this counterparty is at 95000, Автономна Республіка Крим, місто Сімферополь, Київський район, ВУЛИЦЯ ГРЕБЕЛЬНА, будинок 9. Furthermore, our system can find even more in-depth information.

Company Data "КАПРОЛ"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "КАПРОЛ" include its Жульков Сергій Олександрович, as well as Жульков Сергій Олександрович. With the full version of our service you can discover 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 Other cities or under the letter P in our catalog.