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PP INPORTKHELP

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Profile
Date of update 08.08.2020
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.
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Legal entity's full name
(as of 08.08.2020)
PRYVATNE PIDPRYIEMSTVO IMPORTKHELP
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ІМПОРТХЕЛП"
Legal entity's status
(as of 08.08.2020)
Not in the process of dissolution
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USREOU code
37714357
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Registration date
10.06.2011 (9 years 1 month)
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The size of the authorized capital
300.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
63.99 Other information service activities n.e.c.
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.42 Wholesale of clothing and footwear
  • 46.90 Non-specialised wholesale trade
  • 47.91 Retail sale via mail order houses or via internet
  • 52.29 Other transportation support activities
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
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Contacts
Address: 67620, Odeska obl., Biliayivskyy rayon, selo Vyhoda, VUL.ENERHETYKIV, budynok 12/16
Phone number: 0487714999
Date of update 19.06.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 37714357

Date of update 08.08.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KISELOVA OLHA VALERIYIVNA

Founder address: 65063, Odeska obl., misto Odesa, Prymorskyy rayon, VUL.ARMIYSKA, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  300.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions PP INPORTKHELP

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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Tax and other state bodies
Sign of profitability
(as of 09.08.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.06.2020)

No information about the person found in the database

Register single tax payers
(as of 07.08.2020)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 31.05.2012

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 10.06.2020)
2701
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 10.06.2020)
2
Register "Find out more about your business partner"
(as of 01.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.06.2020)
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
Biliayivska rayonna derzhavna administratsiia Odeskoyi 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: 14.06.2011

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, BILIAYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BILIAYIVSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 15.06.2011

Registration number: 18619

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, BILIAYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BILIAYIVSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 14.06.2011

Registration number: 2701

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
09.06.2011 Change the address 67620, ODESKA OBL., BILIAYIVSKYY RAYON, SELO VYHODA, VUL.ENERHETYKIV, BUDYNOK 12/16
10.06.2011 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "IMPORTKHELP"
14.06.2011 Change of a type of activity 74.87.0 - providing other commercial services
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Company Information "IMPORTKHELP"

Get key information about the "IMPORTKHELP" legal entity. Legal information about this legal entity will assist entrepreneurs in making decisions about whether to work with this contractor. This data can be found in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 37714357. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "IMPORTKHELP" is located in according to our catalog for the letter I, and the legal address of this legal entity is at 67620, VILLAGE, STREET ENERHETYKIV, BUILDING 12/16. Furthermore, our service can uncover even more in-depth records.

Company Data "IMPORTKHELP"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "IMPORTKHELP" include its manager Hlodarenko Ievheniia Mykolayivna, signatory Kiselova Olha Valeriyivna, as well as Kiselova Olha Valeriyivna. With the full version of our website you can unearth 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 PRYVATNE PIDPRYIEMSTVO. See other companies in or under the letter I in our catalog.