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PP IUNITREYD PLIUS

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Profile
Date of update 19.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.06.2021)
PC UNITRADE PLUS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЮНІТРЕЙД ПЛЮС"
Legal entity's status
(as of 19.06.2021)
Not in the process of dissolution
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USREOU code
38583700
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Registration date
05.02.2013 (8 years 4 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 63.99 Other information service activities n.e.c.
Contacts
Location of the legal entity: 63503, KHarkivska obl., misto CHuhuyiv, VULYTSIA ZHADANOVSKOHO, budynok 7
Phone number: +380675400545
+380675400672
Date of update 13.12.2019
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 38583700

Date of update 19.06.2021
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
Information about legal entity’s governing body
FOUNDER
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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)
DUBOVYK SERHIY OLEKSIYOVYCH

Founder address: MISTO KHARKIV, CHERVONOZAVODSKYY R-N, VUL. VILNA, BUD. 1 A;

List of legal entity founders
DUBOVYK SERHIY OLEKSIYOVYCH

Founder address: 61010, KHarkivska obl., misto KHarkiv, CHervonozavodskyy rayon, VULYTSIA VILNA, budynok 1H

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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 20.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 385837020298

Date of cancellation of VAT payer registration: 15.05.2018

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 01.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.07.2019)
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
CHuhuyivska rayonna derzhavna administratsiia KHarkivskoyi 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: 06.02.2013

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KHARKIVSKE UPRAVLINNIA,CHUHUYIVSKA DPI(M.CHUHUYIV)

ID code of body: 43143704

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

Date of registration: 06.02.2013

Registration number: 20291320577

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KHARKIVSKE UPRAVLINNIA,CHUHUYIVSKA DPI(M.CHUHUYIV)

ID code of body: 43143704

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

Date of registration: 07.02.2013

Registration number: 9570

Finance
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Financial indicators, thousand UAH
Indicators 2015 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 2 of documents

Date of update 19.06.2021
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.
26.05.2021 Decree Economic 97559514 5023/2005/12
18.05.2021 Court decree Economic 96998143 5023/2756/11
11.05.2021 Court decree Economic 96880295 5023/2756/11
15.04.2021 Court decree Economic 96276034 5023/2005/12
17.03.2021 Court decree Economic 95615736 5023/2005/12
15.02.2021 Court decree Economic 95066822 5023/2005/12
11.02.2021 Court decree Economic 94831123 5023/2756/11
29.12.2020 Court decree Economic 93870770 5023/2005/12
22.12.2020 Court decree Economic 93783107 5023/2756/11
17.12.2020 Court decree Economic 93623953 5023/2756/11

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
04.02.2013 Change the address 63503, KHARKIVSKA OBL., MISTO CHUHUYIV, VULYTSIA KHARKIVSKA, BUDYNOK 127, KIMNATA 676
05.02.2013 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "IUNITREYD PLIUS"
06.02.2013 Change the address 63503, KHARKIVSKA OBL., MISTO CHUHUYIV, VULYTSIA KHARKIVSKA, BUDYNOK 127, KIMNATA 676
Oblast - KHarkivska, Rayon - m.CHuhuyiv, m. CHuhuyiv, VUL.KHARKIVSKA , BUD.127 , KIM.676
Phone: 806754-05-45
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Часті запитання

Який ЕГРПОУ компанії ПП "ЮНІТРЕЙД ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ЮНІТРЕЙД ПЛЮС" - 38583700.

Який стан компанії ПП "ЮНІТРЕЙД ПЛЮС" ?

На дату 19.06.2021 контрагент ПП "ЮНІТРЕЙД ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ПП "ЮНІТРЕЙД ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38583700 на 19.06.2021 має такую повну офіційну назву PC UNITRADE PLUS.

Яка скорочена назва компанії 38583700 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38583700 на 19.06.2021 має таку офіційну скорочену назву ПП "ЮНІТРЕЙД ПЛЮС".

Який основний КВЕД у контрагента 38583700 ?

На дату 19.06.2021 у 38583700 основний вид економічної діяльності 46.49 Wholesale of other household goods.

В якому регіоні зареєстрована PC UNITRADE PLUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.06.2021 контрагент 38583700 зареєстрований в 63503, KHarkivska obl., misto CHuhuyiv, VULYTSIA ZHADANOVSKOHO, budynok 7.

Company Information PC "UNITRADE PLUS"

Get key facts about the PC "UNITRADE PLUS" counterparty. Key information about this counterparty will assist directors in deciding whether to work with this contractor. This information is located in an open 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 counterparty with registration number 38583700. 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 counterparty is located. For instance, PC "UNITRADE PLUS" is located in Other cities according to our catalog for the letter P, and the legal address of this counterparty is at 63503, CITY INSHI NASELENI PUNKTY, STREET ZHADANOVSKOHO, BUILDING 7. Furthermore, our system can find even more in-depth information.

Company Data PC "UNITRADE PLUS"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of PC "UNITRADE PLUS" include its Dubovyk Serhiy Oleksiyovych, Dubovyk Serhiy Oleksiyovych, as well as Dubovyk Serhiy Oleksiyovych, Dubovyk Serhiy Oleksiyovych. With the full version of our site you can find 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 Other cities or under the letter P in our catalog.