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Profile
Date of update 19.02.2020
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
Legal entity's full name
(as of 19.02.2020)
PRIVATE COMPANY VAMA- SV
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Short name
PC "VAMA- SV"
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ВАМА-СВ"
Legal entity's status
(as of 19.02.2020)
Not in the process of dissolution
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USREOU code
37767311
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Registration date
27.07.2011 (8 years 6 months)
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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 49.39 Other passenger land transport n.e.c.
  • 52.29 Other transportation support activities
  • 55.10 Hotels and similar accommodation
  • 62.02 Computer consultancy activities
All types of activities Hide
Contacts
Address: 58000, CHernivetska obl., misto CHernivtsi, SHevchenkivskyy rayon, BULVAR HEROYIV STALINHRADU, budynok 5 A, kvartyra 16
Phone number: +380372578031
Дата оновлення 27.05.2016
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 37767311

Date of update 19.02.2020
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
Information about legal entity’s governing body
FOUNDER, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KITSUL SVITLANA VASYLIVNA

Founder address: 58032, CHERNIVETSKA OBL., MISTO CHERNIVTSI, BULVAR HEROYIV STALINHRADU, BUDYNOK 1H, KVARTYRA 12.

List of legal entity founders
KITSUL SVITLANA VASYLIVNA

Founder address: 58032, CHernivetska obl., misto CHernivtsi, SHevchenkivskyy rayon, BULVAR HEROYIV STALINHRADU, budynok 1H, kvartyra 12

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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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.

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Sanctions lists check
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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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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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Tax and other state bodies
Sign of profitability
(as of 20.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers
(as of 19.02.2020)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 01.01.1970)
2412023855/24124
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
33
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba CHernivetskoho miskoho upravlinnia iustytsiyi CHernivetskoyi 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: 28.07.2011

DPI U M.CHERNIVTSIAKH HU DFS U CHERNIVETSKIY OBL.

ID code of body: 39579145

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

Date of registration: 28.07.2011

Registration number: 50796

DPI U M.CHERNIVTSIAKH HU DFS U CHERNIVETSKIY OBL.

ID code of body: 39579145

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

Date of registration: 27.07.2011

Registration number: 2412023855/24124

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
26.07.2011 Change the address 58000, CHERNIVETSKA OBL., MISTO CHERNIVTSI, SHEVCHENKIVSKYY RAYON, BULVAR HEROYIV STALINHRADU, BUDYNOK 5 A, KVARTYRA 16
27.07.2011 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "VAMA-SV"
28.07.2011 Change of a type of activity 60.24.0 - freight transport by road
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Related individuals
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Company Information PRIVATE COMPANY "VAMA- SV"

Get key details about the PRIVATE COMPANY "VAMA- SV" company. Legal information about this company will help deputy directors in making decisions about whether to work with this supplier. This profile is located in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 37767311. Based on a firm’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 firm is located. For instance, PRIVATE COMPANY "VAMA- SV" is located in Chernivtsi according to our directory for the letter P, and the legal address of this company is at 58000, CITY CHERNIVTSI, BOULEVARD HEROYIV STALINHRADU, BUILDING 5, APT 16. Furthermore, our service can locate even more in-depth records.

Company Data PRIVATE COMPANY "VAMA- SV"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of PRIVATE COMPANY "VAMA- SV" include its manager Kitsul Svitlana Vasylivna, signatory Kitsul Svitlana Vasylivna, as well as Kitsul Svitlana Vasylivna, Kitsul Svitlana Vasylivna. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Chernivtsi or under the letter P in our catalog.