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Profile
Date of update 04.06.2020
Access to current data
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Legal entity's full name
(as of 04.06.2020)
PRYVATNE PIDPRYIEMSTVO KRYM SPETSODIAH
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "КРИМ СПЕЦОДЯГ"
Legal entity's status
(as of 04.06.2020)
Not in the process of dissolution
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USREOU code
37132511
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Registration date
02.06.2010 (10 years)
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.42 Wholesale of clothing and footwear
Other:
  • 14.12 Manufacture of workwear
  • 46.90 Non-specialised wholesale trade
Contacts
Address: 95000, Avtonomna Respublika Krym, misto Simferopol, Zaliznychnyy rayon, VULYTSIA ROZY LIUKSEMBURH/VULYTSIA ZHELIABOVA, budynok 12/2, kvartyra 3

Participants and beneficiaries 37132511

Date of update 04.06.2020
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
SHADROVA LIUDMYLA MYKOLAYIVNA

Founder address: 97501, Avtonomna Respublika Krym, Simferopolskyy rayon, selyshche miskoho typu Molodizhne, VULYTSIA POLOVA, budynok 1, kvartyra 21

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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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.

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Sanctions lists check
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Countries
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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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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 05.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.05.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 371325101094

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: taxpayer registration cancelled on 01.06.2014

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers

Information about single social contribution payer’s registration number
(as of 31.05.2017)
13025248
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 31.05.2017)
23
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 2020)
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: 03.06.2010

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: 03.06.2010

Registration number: 74761

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: 03.06.2010

Registration number: 13025248

Finance
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Financial indicators, thousand UAH
Indicators 2011 2013
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
01.06.2010 Change the address 95000, AVTONOMNA RESPUBLIKA KRYM, MISTO SIMFEROPOL, ZALIZNYCHNYY RAYON, VULYTSIA ROZY LIUKSEMBURH/VULYTSIA ZHELIABOVA, BUDYNOK 12/2, KVARTYRA 3
02.06.2010 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "KRYM SPETSODIAH"
03.06.2010 Change of a type of activity 51.42.1 - wholesale of clothing and footwear
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Related individuals
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Company Information "KRYM SPETSODIAH"

Get key facts about the "KRYM SPETSODIAH" company. Complete information about this company will help accounting departments in making decisions about whether to work with this entrepreneur. This material can be found in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 37132511. Based on a company’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 company is located. For instance, "KRYM SPETSODIAH" is located in Other cities according to our catalog for the letter P, and the legal address of this company is at 95000, CITY INSHI NASELENI PUNKTY, STREET ZHELIABOVA, BUILDING 12/2, APT 3. Furthermore, our tool can reveal even more in-depth records.

Company Data "KRYM SPETSODIAH"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "KRYM SPETSODIAH" include its manager Shadrova Liudmyla Mykolayivna, signatory Shadrova Liudmyla Mykolayivna, as well as Shadrova Liudmyla Mykolayivna. With the full version of our site 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter P in our catalog.