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PP STEYTON-HRUP

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Profile
Date of update 20.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.09.2021)
PRYVATNE PIDPRYIEMSTVO STEYTON-HRUP
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "СТЕЙТОН-ГРУП"
Legal entity's status
(as of 20.09.2021)
Not in the process of dissolution
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USREOU code
39397375
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Registration date
17.09.2014 (7 years)
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Authorised person
The size of the authorized capital
300 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
80.10 Private security activities
Other:
  • 80.20 Security systems service activities
  • 80.30 Investigation activities
  • 84.24 Public order and safety activities
Contacts
Location of the legal entity: 46001, Ternopilska obl., misto Ternopil, MAYDAN VOLI, budynok 4
Phone number: +380443625209
Date of update 26.03.2021
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 39397375

Date of update 20.09.2021
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
RESOLUTION OF OWNER
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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)
SHKRUDNIEV PAVLO IEVHENOVYCH

Founder address: УКРАЇНА, 87250, ДОНЕЦЬКА ОБЛ., СТАРОБЕШІВСЬКИЙ Р-Н, М. КОМСОМОЛЬСЬКЕ, ВУЛИЦЯ ТРАНСПОРТНА, 10, КВ. 11

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASTELIT"

Founder’s USREOU code 38002800

Founder address: Ukrayina, 33003, Rivnenska obl., misto Rivne, VULYTSIA HAHARINA, budynok 39

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions PP STEYTON-HRUP

Trademarks
Data is not available in registries
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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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 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 393973726510

Date of cancellation of VAT payer registration: 25.01.2017

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 21.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.03.2021)
Taxpayer has no outstanding taxes
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
Ternopilska miska rada
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: 18.09.2014

HOLOVNE UPRAVLINNIA DPS U TERNOPILSKIY OBLASTI, TERNOPILSKE UPRAVLINNIA, TERNOPILSKA DPI ( (M.TERNOPIL)

ID code of body: 43142763

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

Date of registration: 18.09.2014

Registration number: 76676

HOLOVNE UPRAVLINNIA DPS U TERNOPILSKIY OBLASTI, TERNOPILSKE UPRAVLINNIA, TERNOPILSKA DPI ( (M.TERNOPIL)

ID code of body: 43142763

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

Date of registration: 18.09.2014

Registration number: 10000000260605

Court Register — > 100 of documents

Date of update 20.09.2021
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.
19.02.2019 Decree Administrative 79957103 823/5401/15
18.02.2019 Court decree Administrative 79956657 823/5401/15
27.12.2018 Court decree Economic 78928534 921/167/18
18.05.2018 Court decree Economic 74059544 921/167/18
14.05.2018 Court decree Criminal 74085448 127/8038/18
14.05.2018 Court decree Criminal 74161768 127/8037/18
19.04.2018 Court decree Criminal 75446270 686/4354/18
16.04.2018 Court decree Criminal 73442583 127/8037/18
11.04.2018 Court decree Criminal 73412305 127/7706/18
11.04.2018 Court decree Criminal 73412019 127/7702/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
16.09.2014 Change the address 02140, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA BORYSA HMYRI, BUDYNOK 1/2, KVARTYRA 64
17.09.2014 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "BIURO OKHORONY "REHION-VARTA"
19.06.2015 Change the address 02140, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA BORYSA HMYRI, BUDYNOK 1/2, KVARTYRA 64
02160, M.KYYIV, DNIPROVSKYY RAYON, PROSPEKT VOZZIEDNANNIA, BUDYNOK 15/17, KIMNATA 313
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Company Information "СТЕЙТОН-ГРУП"

Get a complete profile about the "СТЕЙТОН-ГРУП" company. Complete information about this company will help entrepreneurs in deciding whether to work with this supplier. This data is contained in open government registries. This dataset can be accessed based on the tax number for the company with registration number 39397375. 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 city a given counterparty is located. For instance, "СТЕЙТОН-ГРУП" is located in Ternopil according to our directory for the letter S, and the legal address of this company is at 46001, Тернопільська обл., місто Тернопіль, МАЙДАН ВОЛІ, будинок 4. Furthermore, our service can locate even more in-depth records.

Company Data "СТЕЙТОН-ГРУП"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "СТЕЙТОН-ГРУП" include its Шкруднєв Павло Євгенович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АСТЕЛІТ", Шкруднєв Павло Євгенович. 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 charter capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Ternopil or under the letter S in our catalog.