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PP AZHUR-2012

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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 23.01.2022
Access to current data
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Legal entity's full name
(as of 23.01.2022)
PRYVATNE PIDPRYIEMSTVO AZHUR-2012
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АЖУР-2012"
Legal entity's status
(as of 23.01.2022)
Not in the process of dissolution
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USREOU code
38070184
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Registration date
30.01.2012 (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:
69.20 Accounting, bookkeeping and auditing activities; tax consultancy
Other:
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 70.22 Business and other management consultancy activities
Contacts
Location of the legal entity: 72313, Zaporizka obl., misto Melitopol, PROSPEKT 50-RICHCHIA PEREMOHY, budynok 22, ofis 84

Participants and beneficiaries 38070184

Date of update 23.01.2022
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
POPENKO VOLODYMYR VALERIYOVYCH

Founder address: 72313, Zaporizka obl., misto Melitopol, PROSPEKT 50-RICHCHIA PEREMOHY, budynok 22, korpus 1, kvartyra 111

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

Financial scoring

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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 24.01.2022)
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 "Find out more about your business partner"
(as of 01.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.08.2020)
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
Melitopolska rayonna derzhavna administratsiia Zaporizkoyi 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: 31.01.2012

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, MELITOPOLSKE UPRAVLINNIA, MELITOPOLSKA DPI (M.MELITOPOL)

ID code of body: 43143945

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

Date of registration: 01.02.2012

Registration number: 11817

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, MELITOPOLSKE UPRAVLINNIA, MELITOPOLSKA DPI (M.MELITOPOL)

ID code of body: 43143945

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

Date of registration: 31.01.2012

Registration number: 08/14-3577/143

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

Court Register — 40 of documents

Date of update 23.01.2022
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.
03.06.2020 Court decree Criminal 89816145 335/900/20
05.05.2020 Court decree Criminal 89077328 335/900/20
30.04.2020 Court decree Criminal 89025336 335/900/20
20.03.2020 Verdict Criminal 88339600 335/900/20
26.02.2020 Court decree Criminal 87840081 335/900/20
04.02.2020 Court decree Criminal 87355036 335/900/20
17.10.2019 Court decree Criminal 85235140 335/8679/19
17.10.2019 Court decree Criminal 85235137 335/8669/19
17.10.2019 Court decree Criminal 85235139 335/8678/19
17.10.2019 Court decree Criminal 85235138 335/8675/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
29.01.2012 Change the address 72313, ZAPORIZKA OBL., MISTO MELITOPOL, PROSPEKT 50-RICHCHIA PEREMOHY, BUDYNOK 22, OFIS 84
30.01.2012 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "AZHUR-2012"
31.01.2012 Change of a size of the authorized capital 100 UAH
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Company Information "АЖУР-2012"

Get a complete profile about the "АЖУР-2012" business. Complete information about this business will assist heads of departments in deciding whether to work with this counterparty. This information can be found in a government registry. This collection of data can be accessed based on the tax number for the business with registration number 38070184. 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, "АЖУР-2012" is located in Melitopol according to our directory for the letter A, and the legal address of this business is at 72313, Запорізька обл., місто Мелітополь, ПРОСПЕКТ 50-РІЧЧЯ ПЕРЕМОГИ, будинок 22, офіс 84. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "АЖУР-2012"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "АЖУР-2012" include its Попенко Володимир Валерійович, as well as Попенко Володимир Валерійович. With the full version of our system 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 Melitopol or under the letter A in our catalog.