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PP INTENTSIIA

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Profile
Date of update 29.09.2020
Access to current data
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Legal entity's full name
(as of 29.09.2020)
PRYVATNE PIDPRYIEMSTVO INTENTSIIA
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ІНТЕНЦІЯ"
Legal entity's status
(as of 29.09.2020)
Not in the process of dissolution
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USREOU code
37156804
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Registration date
25.08.2010 (10 years 1 month)
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Authorised person
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:
46.90 Non-specialised wholesale trade
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.72 Wholesale of metals and metal ores
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 94300, Luhanska obl., Perevalskyy rayon, misto Perevalsk, VULYTSIA INDUSTRIALNA, budynok 13
Phone number: +380632466656
Date of update 05.01.2018
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 37156804

Date of update 29.09.2020
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
Information about legal entity’s governing body
SHAREHOLDER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
LYCHANYY IHOR IURIYOVYCH

Founder address: 94206, Luhanska obl., misto Alchevsk, PROSPEKT METALURHIV, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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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 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 30.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.01.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 371568012066

Date of cancellation of VAT payer registration: 22.09.2011

Reason of cancellation: Volumes of supplies to VAT payers < 50%

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.01.2018)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
Tax debt according to the register "Find out more about your business partner"
(as of 31.12.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Perevalskoho rayonnoho upravlinnia iustytsiyi Luhanskoyi oblasti
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: 26.08.2010

LUHANSKA OB`IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (PEREVALSKYY R-N)

ID code of body: 39892287

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

Date of registration: 26.08.2010

Registration number: 37939

LUHANSKA OB`IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (PEREVALSKYY R-N)

ID code of body: 39892287

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

Date of registration: 10.06.2013

Registration number: 122802-1102

Finance
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Financial indicators, thousand UAH
Indicators 2011
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — > 100 of documents

Date of update 29.09.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.07.2018 Court decree Criminal 75240463 757/32087/18-к
27.06.2018 Court decree Criminal 75041348 757/30933/18-к
27.06.2018 Court decree Criminal 75041255 757/30947/18-к
27.06.2018 Court decree Criminal 75041264 757/30931/18-к
06.04.2018 Court decree Criminal 73985867 757/16046/18-к
17.03.2017 Court decree Criminal 65480087 757/15262/17-к
17.03.2017 Court decree Criminal 65479998 757/15247/17-к
17.03.2017 Court decree Criminal 65479971 757/15248/17-к
17.03.2017 Court decree Criminal 65479917 757/15263/17-к
14.06.2016 Court decree Administrative 58328681 820/3473/13-а

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
24.08.2010 Change the address 94220, LUHANSKA OBL., MISTO ALCHEVSK, VULYTSIA VOLHOHRADSKA, BUDYNOK 132, BLOK B, OFIS 415
25.08.2010 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "INTENTSIIA"
26.08.2010 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Company Information "INTENTSIIA"

Get key facts about the "INTENTSIIA" firm. A complete profile about this firm will assist directors in making decisions about whether to work with this entrepreneur. This data is stored in an open registry. This collection of data can be accessed based on the tax number for the firm with registration number 37156804. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "INTENTSIIA" is located in Other cities according to our directory for the letter P, and the legal address of this firm is at 94300, CITY INSHI NASELENI PUNKTY, STREET INDUSTRIALNA, BUILDING 13. Furthermore, our tool can locate even more in-depth information.

Company Data "INTENTSIIA"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "INTENTSIIA" include its manager Lychanyy Ihor Iuriyovych, signatory Lychanyy Ihor Iuriyovych, as well as Lychanyy Ihor Iuriyovych. 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 amount of 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.