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PP SYPLAYNZAKHID

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Automatic verification of factors that may affect cooperation
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 26.01.2022
Access to current data
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Legal entity's full name
(as of 26.01.2022)
PRYVATNE PIDPRYIEMSTVO SYPLAYNZAKHID
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "СИПЛАЙНЗАХІД"
Legal entity's status
(as of 26.01.2022)
Not in the process of dissolution
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USREOU code
37586805
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Registration date
15.11.2011 (10 years 2 months)
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The size of the authorized capital
3 000 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
79.11 Travel agency activities
Other:
  • 96.04 Physical well-being activities
  • 46.90 Non-specialised wholesale trade
  • 55.10 Hotels and similar accommodation
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: 78793, Ivano-Frankivska obl., misto IAremche(z), selo Polianytsia(z), uchastok SHCHyvky, budynok 2
Phone number: +380955795581
Date of update 25.01.2022
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 37586805

Date of update 26.01.2022
Access to current data
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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
KOVALCHUK VITALIY MYKOLAYOVYCH

Founder address: Ukrayina, 78593, Ivano-Frankivska obl., misto IAremche, selo Polianytsia, UCHASTOK SHCHYVKY, budynok 1

Amount of contribution to authorized capital: 3 000 000.00 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

Kovalchuk Vitaliy Mykolayovych
Ukrayina, 78593, Ivano-Frankivska obl., misto IAremche(z), selo Polianytsia(z), uchastok SHCHyvky, budynok 1.

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

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.

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.

Ownership and permissions PP SYPLAYNZAKHID

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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

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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 27.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2022)
Valid VAT certificate

Taxpayer identification number: 375868009182

Date of registration: 28.03.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 375868009181

Date of cancellation of VAT payer registration: 11.03.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.01.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.01.2022)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2021)
Taxpayer has outstanding taxes 9 982 035 UAH

State: 8 983 832 UAH

Local: 998 204 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet IAremchanskoyi miskoyi rady Ivano-Frankivskoyi oblasti
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: 16.11.2011

HOLOVNE UPRAVLINNIA DPS V IVANO-FRANKIVSKIY OBLASTI, IAREMCHANSKA DPI (M.IAREMCHE)

ID code of body: 43968084

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

Date of registration: 16.11.2011

Registration number: 22454

HOLOVNE UPRAVLINNIA DPS V IVANO-FRANKIVSKIY OBLASTI, IAREMCHANSKA DPI (M.IAREMCHE)

ID code of body: 43968084

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

Date of registration: 15.11.2011

Registration number: 09-19-02-0393

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 — 2 of documents

Date of update 26.01.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.02.2017 Court decree Criminal 64780363 344/2253/17
10.03.2015 Court decree Administrative 43409282 826/4260/14
19.02.2015 Court decree Administrative 42786347 826/4260/14
09.12.2014 Court decree Administrative 42024229 826/4260/14
23.04.2014 Decree Administrative 39436658 826/4260/14
17.04.2014 Court decree Administrative 43688166 826/4260/14
02.04.2014 Court decree Administrative 43688146 826/4260/14
02.04.2014 Court decree Administrative 38118468 826/4260/14

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
14.11.2011 Change the address 78593, IVANO-FRANKIVSKA OBL., MISTO IAREMCHE, SELO POLIANYTSIA, UCHASTOK SHCHYVKY, BUDYNOK 6
15.11.2011 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "IRISTUR"
16.11.2011 Change of a type of activity 70.20.0 - rental and operating of own or leased real estate
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Company Information "СИПЛАЙНЗАХІД"

Get a complete profile about the "СИПЛАЙНЗАХІД" company. Complete information about this company will assist investors in making decisions about whether to work with this counterparty. This material is available in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 37586805. 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 area a given company is located. For instance, "СИПЛАЙНЗАХІД" is located in according to our catalog for the letter S, and the legal address of this company is at 78793, Івано-Франківська обл., місто Яремче(з), село Поляниця(з), участок Щивки, будинок 2. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "СИПЛАЙНЗАХІД"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "СИПЛАЙНЗАХІД" include its Ковальчук Віталій Миколайович, as well as Ковальчук Віталій Миколайович. With the full version of our system 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in or under the letter S in our catalog.