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VEKTORKAPITAL

37303044

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Profile
Date of update 15.04.2024
Access to current data
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Legal entity's full name
(as of 15.04.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ВЕКТОРКАПІТАЛ
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Legal entity's status
(as of 15.04.2024)
Not in the process of dissolution
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USREOU code
37303044
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Registration date
27.09.2010 (13 years 6 months)
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Authorised person
The size of the authorized capital
200.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
45.31.0 Електромонтажні роботи
Other:
  • 45.21.1 Будівництво будівель
  • 51.57.0 Оптова торгівля відходами та брухтом
  • 50.20.0 Технічне обслуговування та ремонт автомобілів
  • 51.82.0 Оптова торгівля машинами та устаткованням для добувної промисловості та будівництва
  • 60.24.0 Діяльність автомобільного вантажного транспорту
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Contacts
Location of the legal entity: Україна, **5, Дніпропетровська обл., Дніпровський р-н, селище міського типу Слобожанське, ВУЛИЦЯ ВИРОБНИЧА, будинок **

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Participants and beneficiaries 37303044

Date of update 15.04.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
OWNER
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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/members
ПІПА ЄВГЕНІЙ ВАЛЕРІЙОВИЧ

Founder address: Україна, 51700, Дніпропетровська обл., місто Вільногірськ, БУЛЬВАР МИРУ, будинок 11, квартира 112

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 100,00%

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

ПІПА ЄВГЕНІЙ ВАЛЕРІЙОВИЧ
Україна, 49125, Дніпропетровська обл., місто Дніпро, Донецьке шосе, будинок 211, квартира 121

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

Financial scoring

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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
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Countries
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Amount of sanction lists
9 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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UN Security Council sanctions

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 16.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2019)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дніпровська районна державна адміністрація Дніпропетровської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 28.09.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДПІ (ДНІПРОВСЬКИЙ Р-Н)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 28.09.2010

Registration number: 5208

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДПІ (ДНІПРОВСЬКИЙ Р-Н)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.09.2010

Registration number: 0432039131

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 1 of documents

Date of update 15.04.2024
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 court proceedings Decision No. Case No.
14.04.2021 Administrative 96250200 820/353/16
29.09.2020 Administrative 91987859 820/353/16
16.06.2020 Decision Administrative 89945954 820/353/16

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
26.09.2010 Change the address 52005, DNIPROPETROVSKA OBL., DNIPROPETROVSKYY RAYON, SELYSHCHE MISKOHO TYPU IUVILEYNE, VULYTSIA VYROBNYCHA, BUDYNOK **
27.09.2010 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "VEKTORKAPITAL"
28.09.2010 Change of a type of activity 45.31.0 - electrical installation
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Company Information "ВЕКТОРКАПІТАЛ"

Get key details about the "ВЕКТОРКАПІТАЛ" business. Legal information about this business will help security services in deciding whether to work with this partner. This information is located in open government registries. This dataset can be accessed based on the tax number for the business with registration number 37303044. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ВЕКТОРКАПІТАЛ" is located in according to our catalog for the letter V, and the legal address of this business is at Україна, **5, Дніпропетровська обл., Дніпровський р-н, селище міського типу Слобожанське, ВУЛИЦЯ ВИРОБНИЧА, будинок **. Furthermore, our system can uncover even more in-depth records.

Company Data "ВЕКТОРКАПІТАЛ"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ВЕКТОРКАПІТАЛ" include its Піпа Євгеній Валерійович, as well as Піпа Євгеній Валерійович. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in or under the letter V in our catalog.