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PP UKRROSKOTLOTORH

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Profile
Date of update 27.10.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 27.10.2020)
PRYVATNE PIDPRYIEMSTVO UKRROSKOTLOTORH
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "УКРРОСКОТЛОТОРГ"
Legal entity's status
(as of 27.10.2020)
Not in the process of dissolution
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USREOU code
39179730
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Registration date
14.04.2014 (6 years 6 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:
47.99 Other retail sale not in stores, stalls or markets
Other:
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.21 Manufacture of central heating radiators and boilers
  • 25.29 Manufacture of other tanks, reservoirs and containers of metal
  • 25.30 Manufacture of steam generators, except central heating hot water boilers
  • 43.22 Plumbing, heat and air-conditioning installation
  • 46.69 Wholesale of other machinery and equipment
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA PARTYZANSKA, budynok 33, kvartyra 54

Participants and beneficiaries 39179730

Date of update 27.10.2020
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
List of legal entity founders
POLISHCHUK VIKTOR OLEKSANDROVYCH

Founder address: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA PARTYZANSKA, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions PP UKRROSKOTLOTORH

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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Tax and other state bodies
Sign of profitability
(as of 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2020)
Valid VAT certificate

Taxpayer identification number: 391797310271

Date of registration: 01.07.2014

Register "Find out more about your business partner"
(as of 21.11.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.11.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  60 UAH

State:  15 UAH

Local:  45 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
Bilotserkivska rayonna derzhavna administratsiia Kyyivskoyi 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: 15.04.2014

BILOTSERKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA) HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39468482

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

Date of registration: 15.04.2014

Registration number: 102714047773

BILOTSERKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA) HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39468482

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

Date of registration: 15.04.2014

Registration number: 10000000176985

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PRYVATNE PIDPRYIEMSTVO UKRROSKOTLOTORH

Description of lot Contracting entity Contract date Contract amount, UAH
Budivnytstvo (tekhnichne pereosnashchennia) modulnoyi kotelni na tverdomu palyvi; budivnytstvo (tekhnichne pereosnashchennia) modulnoyi kotelni na tverdomu palyvi 1 shtuky
7 Sportyvnyy klub 16.12.2016 1 200 000
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Court Register — 6 of documents

Date of update 27.10.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.06.2017 Court decree Criminal 66916431 757/31228/17-к
02.06.2017 Court decree Criminal 66916561 757/31206/17-к
27.03.2017 Court decree Criminal 65749325 757/17111/17-к
27.03.2017 Court decree Criminal 65750331 757/17108/17-к
27.03.2017 Court decree Criminal 65749418 757/17113/17-к
26.01.2017 Court decree Administrative 64335144 810/2909/15
26.12.2016 Court decree Administrative 63809108 810/2909/15
04.11.2016 Court decree Administrative 62561186 810/2909/15
12.02.2016 Court decree Administrative 55835700 810/2909/15
28.12.2015 Court decree Administrative 54683054 810/2909/15

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
13.04.2014 Change the address 09100, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA PARTYZANSKA, BUDYNOK 33, KVARTYRA 54
14.04.2014 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "UKRROSKOTLOTORH"
15.04.2014 Change the address 09100, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA PARTYZANSKA, BUDYNOK 33, KVARTYRA 54
Kyyivska obl., M.Bila TSerkva, vul. Partyzanska, bud. 33, kv. 54
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Related individuals
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Company Information "UKRROSKOTLOTORH"

Get a complete profile about the "UKRROSKOTLOTORH" counterparty. Complete information about this counterparty will help deputy directors in making decisions about whether to work with this partner. This information can be found in an open registry. This information can be accessed based on the tax number for the counterparty with registration number 39179730. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "UKRROSKOTLOTORH" is located in Bila Tserkva according to our directory for the letter P, and the legal address of this counterparty is at 09100, CITY BILA TSERKVA, STREET PARTYZANSKA, BUILDING 33, APT 54. Furthermore, our service can uncover even more in-depth records.

Company Data "UKRROSKOTLOTORH"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "UKRROSKOTLOTORH" include its manager Polishchuk Viktor Oleksandrovych, as well as Polishchuk Viktor Oleksandrovych. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Bila Tserkva or under the letter P in our catalog.