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PP STATUSPROMAKTYV

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Profile
Date of update 27.07.2021
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 27.07.2021)
PRYVATNE PIDPRYIEMSTVO STATUSPROMAKTYV
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "СТАТУСПРОМАКТИВ"
Legal entity's status
(as of 27.07.2021)
Not in the process of dissolution
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USREOU code
37821738
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Registration date
19.08.2011 (9 years 11 months)
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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:
51.90.0 Non-specialised wholesale trade
Other:
  • 51.13.0 Agents involved in the sale of timber and building materials
  • 51.15.0 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 74.14.0 Business and other management consultancy activities
  • 74.40.0 Advertising agencies
All types of activities Hide
Contacts
Location of the legal entity: 43023, Volynska obl., misto Lutsk, VULYTSIA KONIAKINA, budynok 14
Phone number: 0937631822
Date of update 27.10.2019
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 37821738

Date of update 27.07.2021
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
List of legal entity founders
PASHCHENKO VIKTOR MYKOLAYOVYCH

Founder address: 02094, m.Kyyiv, Dniprovskyy rayon, VULYTSIA CHERVONOTKATSKA, budynok 21, kvartyra 12

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 28.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.10.2019)
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
Vykonavchyy komitet Lutskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 39400859

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

Date of registration: 22.08.2011

Registration number: 39143

HOLOVNE UPRAVLINNIA DFS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 39400859

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

Date of registration: 22.08.2011

Registration number: 03190332933

Court Register — 2 of documents

Date of update 27.07.2021
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.
29.04.2015 Court decree Criminal 43929892 756/9226/13-к
07.04.2015 Court decree Criminal 43523736 756/9226/13-к
22.01.2015 Court decree Criminal 51680494 756/9226/13-к
12.11.2014 Verdict Criminal 41365379 756/9226/13-к
26.09.2013 Court decree Criminal 46493370 756/9226/13-к
09.07.2013 Court decree Criminal 32517967 756/9226/13-к
19.11.2012 Decree Criminal 27578262 2605/17929/12

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
18.08.2011 Change the address 43023, VOLYNSKA OBL., MISTO LUTSK, VULYTSIA KONIAKINA, BUDYNOK 14
19.08.2011 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "STATUSPROMAKTYV"
22.08.2011 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Часті запитання

Який ЕГРПОУ компанії ПП "СТАТУСПРОМАКТИВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "СТАТУСПРОМАКТИВ" - 37821738.

Який стан компанії ПП "СТАТУСПРОМАКТИВ" ?

На дату 27.07.2021 контрагент ПП "СТАТУСПРОМАКТИВ" має статус - Not in the process of dissolution.

Яка повна назва ПП "СТАТУСПРОМАКТИВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37821738 на 27.07.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO STATUSPROMAKTYV.

Яка скорочена назва компанії 37821738 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37821738 на 27.07.2021 має таку офіційну скорочену назву ПП "СТАТУСПРОМАКТИВ".

Який основний КВЕД у контрагента 37821738 ?

На дату 27.07.2021 у 37821738 основний вид економічної діяльності 51.90.0 Non-specialised wholesale trade.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO STATUSPROMAKTYV ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.07.2021 контрагент 37821738 зареєстрований в 43023, Volynska obl., misto Lutsk, VULYTSIA KONIAKINA, budynok 14.

Company Information "STATUSPROMAKTYV"

Get a complete profile about the "STATUSPROMAKTYV" business. Legal information about this business will help accountants in deciding whether to work with this supplier. This profile is available in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 37821738. 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 area a given company is located. For instance, "STATUSPROMAKTYV" is located in Lutsk according to our catalog for the letter P, and the legal address of this business is at 43023, CITY LUTSK, STREET KONIAKINA, BUILDING 14. Furthermore, our service can reveal even more in-depth information.

Company Data "STATUSPROMAKTYV"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "STATUSPROMAKTYV" include its Pashchenko Viktor Mykolayovych, as well as Pashchenko Viktor Mykolayovych. With the full version of our system you can locate 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Lutsk or under the letter P in our catalog.