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PP STYMUL S.P.

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Profile
Date of update 30.10.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 30.10.2020)
PRYVATNE PIDPRYIEMSTVO STYMUL S.P.
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "СТИМУЛ С.П."
Legal entity's status
(as of 30.10.2020)
Not in the process of dissolution
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USREOU code
39483139
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Registration date
10.11.2014 (5 years 11 months)
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Authorised person
The size of the authorized capital
2 300 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 52.29 Other transportation support activities
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 38.11 Collection of non-hazardous waste
All types of activities Hide
Contacts
Address: 01601, m.Kyyiv, Pecherskyy rayon, PECHERSKYY UZVIZ, budynok 5, KABINET 109
Phone number: +380931439549
Date of update 26.03.2020
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 39483139

Date of update 30.10.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MARCHUK PAVLO ROMANOVYCH

Founder address: 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA RAIEVSKOHO MYKOLY, budynok 22T, HURTOZHYTOK

Amount of contribution to authorized capital:  2 300 000.00 UAH

Share (%): 100,0000%

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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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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 31.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.10.2020)
Valid VAT certificate

Taxpayer identification number: 394831326550

Date of registration: 01.05.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 394831326548

Date of cancellation of VAT payer registration: 08.06.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.03.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  13 323 UAH

State:  13 204 UAH

Local:  119 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
Pecherska 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: 11.11.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.11.2014

Registration number: 265414143671

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.11.2014

Registration number: 10000000291905

Court Register — 20 of documents

Date of update 30.10.2020
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.
23.06.2020 Court decree Criminal 90050708 760/1271/20
17.02.2020 Court decree Criminal 87632404 760/3842/20
17.02.2020 Court decree Criminal 87791368 760/3842/20
14.02.2020 Court decree Criminal 87753585 760/3865/20
10.02.2020 Court decree Criminal 87608825 760/3495/20
06.02.2020 Court decree Criminal 87450866 760/3036/20
06.02.2020 Court decree Criminal 87608757 760/3041/20
30.01.2020 Court decree Criminal 87269254 760/1272/20
30.01.2020 Court decree Criminal 87391286 760/1272/20
29.01.2020 Court decree Criminal 87271511 760/1725/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
09.11.2014 Change the address 04077, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA DNIPROVODSKA, BUDYNOK 1-A, OFIS 24
10.11.2014 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "STYMUL S.P."
20.05.2015 Change the address 04077, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA DNIPROVODSKA, BUDYNOK 1-A, OFIS 24
21021, VINNYTSKA OBL., MISTO VINNYTSIA, PROSPEKT IUNOSTI, BUDYNOK 14-A
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Contracting party "STYMUL S.P." background

Get legal information on organisation "STYMUL S.P.". "STYMUL S.P." was registered on 10.11.2014. Chief executive of firm is manager Marchuk Pavlo Romanovych. The corporate seat of "STYMUL S.P." is 01601, CITY KYIV, PECHERSKYY, BUILDING 5, КАБІНЕТ 109.

Contracting party "STYMUL S.P." Information

The main line of business is 49.41 Freight transport by road. The ownership form is PRYVATNE PIDPRYIEMSTVO. undertaking "STYMUL S.P." is assigned EDRPOU code 39483139. The authorised capital of organisation "STYMUL S.P." amounts to 2 300 000.00 UAH. Contracting party "STYMUL S.P." is mentioned in 20 judicial documents. Contracting party "STYMUL S.P." sanctions screening returned no information on the person or related persons found. More of essential details on "STYMUL S.P." are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.