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PPKLININH FRESH

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Profile
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
Legal entity's full name
(as of 17.09.2021)
PRYVATNE PIDPRYIEMSTVO KLININH FRESH
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "КЛІНІНГ ФРЕШ"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
37483729
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Registration date
20.01.2011 (10 years 7 months)
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Authorised person
The size of the authorized capital
1.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
81.21 General cleaning of buildings
Other:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Location of the legal entity: 79068, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA HETMANA MAZEPY, budynok 10, kvartyra 48

Participants and beneficiaries 37483729

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
Final beneficiary owner (controller)
BOYKO KHRYSTYNA BOHDANIVNA

Founder address: LVIVSKA OBL. M. LVIV VUL. HETMANA MAZEPY BUD. 21 KV. 21

List of legal entity founders
BOYKO KHRYSTYNA BOHDANIVNA

Founder address: 79068, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA HETMANA MAZEPY, budynok 21, kvartyra 11

Amount of contribution to authorized capital: 1.00 UAH

Share (%): 100,0000%

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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: 374837213071

Date of registration: 02.11.2011

Register "Find out more about your business partner"
(as of 21.02.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.02.2017)
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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 21.01.2011

DPI U SHEVCHENKIVSKOMU R-NI M.LVOVA HU DFS U LVIV.OBL

ID code of body: 39507898

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

Date of registration: 21.01.2011

Registration number: 15

DPI U SHEVCHENKIVSKOMU R-NI M.LVOVA HU DFS U LVIV.OBL

ID code of body: 39507898

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

Date of registration: 26.01.2011

Registration number: 08.00-6502

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRYVATNE PIDPRYIEMSTVO KLININH FRESH

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 81.29.1 - posluhy shchodo ochyshchuvannia, inshi (9 lotiv)
Halytska rayonna administratsiia Lvivskoyi miskoyi rady 20.09.2013 666 017
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Court Register — 3 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.
16.03.2021 Court decree Criminal 95594388 465/514/17
23.12.2016 Court decree Criminal 63644872 461/1210/16-к
23.12.2016 Court decree Criminal 63644881 461/1210/16-к
23.12.2016 Court decree Criminal 63644893 461/1210/16-к
23.12.2016 Court decree Criminal 63741515 461/1210/16-к
23.12.2016 Court decree Criminal 63741541 461/1210/16-к
23.12.2016 Court decree Criminal 63741628 461/1210/16-к
10.11.2016 Court decree Criminal 62651709 461/1210/16-к
10.11.2016 Court decree Criminal 62651680 461/1210/16-к
18.05.2016 Court decree Criminal 58228200 461/1210/16-к

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
19.01.2011 Change the address 79068, LVIVSKA OBL., MISTO LVIV, SHEVCHENKIVSKYY RAYON, VULYTSIA HETMANA MAZEPY, BUDYNOK 10, KVARTYRA 48
20.01.2011 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "KLININH FRESH"
21.01.2011 Change of a type of activity 74.70.0 - cleaning of industrial and residential premises, equipment and vehicles
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Company Information "КЛІНІНГ ФРЕШ"

Get complete information about the "КЛІНІНГ ФРЕШ" enterprise. A complete profile about this enterprise will assist investors in determining whether to work with this supplier. This data is located in open 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 enterprise with registration number 37483729. Based on a company’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 area a given business is located. For instance, "КЛІНІНГ ФРЕШ" is located in Lviv according to our directory for the letter P, and the legal address of this enterprise is at 79068, Львівська обл., місто Львів, Шевченківський район, ВУЛИЦЯ ГЕТЬМАНА МАЗЕПИ, будинок 10, квартира 48. Furthermore, our system can find even more in-depth records.

Company Data "КЛІНІНГ ФРЕШ"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "КЛІНІНГ ФРЕШ" include its Бойко Христина Богданівна, Бойко Христина Богданівна, as well as Бойко Христина Богданівна, Бойко Христина Богданівна. 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 Lviv or under the letter P in our catalog.