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PP INAHALICH

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Profile
Date of update 17.09.2021
Access to current data
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Legal entity's full name
(as of 17.09.2021)
PRYVATNE PIDPRYIEMSTVO INAHALICH
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ІНАГАЛІЧ"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
37196177
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Registration date
07.10.2010 (10 years 11 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.49 Wholesale of other household goods
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
All types of activities Hide
Contacts
Location of the legal entity: 65029, Odeska obl., misto Odesa, vul.Didrikhsona, budynok 27
Phone number: +380954165698
Date of update 17.06.2021
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.

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Participants and beneficiaries 37196177

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
POLIATSKOVYY VASYL OLEHOVYCH

Founder address: Ukrayina, 49127, Dnipropetrovska obl., misto Dnipro, vul.20-richchia Peremohy, budynok 12, kvartyra 22

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

POLIATSKOVYY VASYL OLEHOVYCH
Ukrayina, 49127, Dnipropetrovska obl., misto Dnipro, vul.20-richchia Peremohy, budynok 12, kvartyra 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 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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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 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 371961704312

Date of registration: 15.10.2010

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2021)
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
Sofiyivska rayonna derzhavna administratsiia
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: 08.10.2010

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOFIYIVSKA DPI (SOFIYIVSKYY R-N)

ID code of body: 44118658

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

Date of registration: 08.10.2010

Registration number: 6058

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOFIYIVSKA DPI (SOFIYIVSKYY R-N)

ID code of body: 44118658

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

Date of registration: 08.10.2010

Registration number: 0446032086

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 8 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.
30.06.2015 Court decree Administrative 45986769 821/4016/14
15.05.2015 Court decree Administrative 44243576 821/4016/14
31.03.2015 Court decree Administrative 43357039 821/4016/14
31.03.2015 Court decree Administrative 43443165 821/4016/14
15.01.2015 Court decree Administrative 42311408 804/1842/14
19.12.2014 Court decree Administrative 42560533 821/4016/14
18.12.2014 Court decree Administrative 41970659 821/4016/14
20.11.2014 Court decree Administrative 41986215 804/1842/14
12.11.2014 Decree Administrative 41582252 821/4016/14
09.10.2014 Court decree Administrative 41216660 804/11641/13-а

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
06.10.2010 Change the address 53100, DNIPROPETROVSKA OBL., SOFIYIVSKYY RAYON, SELYSHCHE MISKOHO TYPU SOFIYIVKA, VULYTSIA KARPENKA, BUDYNOK 5
07.10.2010 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "TOPAVTOTREYD"
08.10.2010 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Company Information "ІНАГАЛІЧ"

Get key facts about the "ІНАГАЛІЧ" counterparty. Complete information about this counterparty will help investors in determining whether to work with this business. This data is available in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 37196177. 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, "ІНАГАЛІЧ" is located in Odesa according to our catalog for the letter I, and the legal address of this counterparty is at 65029, Одеська обл., місто Одеса, вул.Дідріхсона, будинок 27. Furthermore, our system can reveal even more in-depth records.

Company Data "ІНАГАЛІЧ"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "ІНАГАЛІЧ" include its Поляцьковий Василь Олегович, as well as Поляцьковий Василь Олегович. With the full version of our service you can find 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 Odesa or under the letter I in our catalog.