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PP EKSIM-BASIS

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Profile
Date of update 17.04.2021
Access to current data
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Legal entity's full name
(as of 17.04.2021)
PRYVATNE PIDPRYIEMSTVO EKSIM-BASIS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЕКСІМ-БАСІС"
Legal entity's status
(as of 17.04.2021)
Not in the process of dissolution
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USREOU code
39057913
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Registration date
17.01.2014 (7 years 3 months)
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The size of the authorized capital
437 500.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 43.39 Other building completion and finishing
  • 46.72 Wholesale of metals and metal ores
  • 63.99 Other information service activities n.e.c.
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 04073, m.Kyyiv, Obolonskyy rayon, PROSPEKT MOSKOVSKYY, budynok 13-V
Phone number: +380662882100
Date of update 24.09.2019
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 39057913

Date of update 17.04.2021
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
GENERAL MEETING OF OWNERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
PORTANENKO FATIMA VIKTORIVNA

Founder address: 84303, Donetska obl., misto Kramatorsk, VULYTSIA SVOBODY, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 437 500.00 UAH

Share (%): 100,0000%

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Ownership and permissions PP EKSIM-BASIS

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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Consolidated Sanctions List of Australia

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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

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Tax and other state bodies
Sign of profitability
(as of 18.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.04.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 390579112044

Date of cancellation of VAT payer registration: 27.04.2017

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 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 1 020 UAH

State: 918 UAH

Local: 102 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Obolonska rayonna v misti Kyievi derzhavna administratsiia
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: 20.01.2014

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 17.01.2014

Registration number: 120414005440

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 17.01.2014

Registration number: 10000000107408

Court Register — > 100 of documents

Date of update 17.04.2021
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.
10.06.2020 Decision Administrative 89855291 520/5136/2020
04.04.2019 Court decree Criminal 80927649 661/1670/19
05.03.2019 Court decree Administrative 80660663 0840/2888/18
08.02.2019 Court decree Administrative 79757226 0840/2888/18
31.01.2019 Court decree Criminal 79564027 661/533/19
07.12.2018 Decree Cases of Administrative Offenses 78399443 645/6184/18
04.12.2018 Decision Administrative 78790967 0840/2888/18
04.12.2018 Decision Administrative 78790873 0840/2888/18
04.12.2018 Court decree Administrative 78790825 0840/2888/18
15.11.2018 Court decree Administrative 77921795 0840/2888/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
16.01.2014 Change the address 94013, LUHANSKA OBL., MISTO STAKHANOV, VULYTSIA PONOMARCHUKA, BUDYNOK 15, OFIS 34
17.01.2014 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "EKSIM-BASIS"
20.01.2014 Change the address 94013, LUHANSKA OBL., MISTO STAKHANOV, VULYTSIA PONOMARCHUKA, BUDYNOK 15, OFIS 34
Luhanska obl., M.Stakhanov, vul. Ponomarchuka, bud.15, of.34
Phone: 050505-01-00
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Часті запитання

Який ЕГРПОУ компанії ПП "ЕКСІМ-БАСІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ЕКСІМ-БАСІС" - 39057913.

Який стан компанії ПП "ЕКСІМ-БАСІС" ?

На дату 17.04.2021 контрагент ПП "ЕКСІМ-БАСІС" має статус - Not in the process of dissolution.

Яка повна назва ПП "ЕКСІМ-БАСІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39057913 на 17.04.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO EKSIM-BASIS.

Яка скорочена назва компанії 39057913 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39057913 на 17.04.2021 має таку офіційну скорочену назву ПП "ЕКСІМ-БАСІС".

Який основний КВЕД у контрагента 39057913 ?

На дату 17.04.2021 у 39057913 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO EKSIM-BASIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.04.2021 контрагент 39057913 зареєстрований в 04073, m.Kyyiv, Obolonskyy rayon, PROSPEKT MOSKOVSKYY, budynok 13-V.

Undertaking "EKSIM-BASIS" background

Get full profile on undertaking "EKSIM-BASIS". "EKSIM-BASIS" was registered on 17.01.2014. Chief executive of firm is Portanenko Fatima Viktorivna, Portanenko Fatima Viktorivna. The corporate seat of "EKSIM-BASIS" is 04073, CITY KYIV, AVENUE MOSKOVSKYY, BUILDING 13-V.

Undertaking "EKSIM-BASIS" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is PRYVATNE PIDPRYIEMSTVO. Undertaking "EKSIM-BASIS" is assigned EDRPOU code 39057913. The authorised capital of undertaking "EKSIM-BASIS" amounts to 437 500.00 UAH. Undertaking "EKSIM-BASIS" is mentioned in > 100 judicial documents. Undertaking "EKSIM-BASIS" sanctions screening returned no information on the person or related persons found. More of essential details on "EKSIM-BASIS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.