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PP DE-KORT

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Profile
Date of update 05.05.2021
Access to current data
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Legal entity's full name
(as of 05.05.2021)
PRYVATNE PIDPRYIEMSTVO DE-KORT
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ДЕ-КОРТ"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
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USREOU code
40467419
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Registration date
05.05.2016 (5 years)
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The size of the authorized capital
3 000 000.00 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:
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 82.99 Other business support service activities n.e.c.
  • 95.12 Repair of communication equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 33.17 Repair and maintenance of other transport equipment
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 01021, m.Kyyiv, Pecherskyy rayon, KLOVSKYY UZVIZ, budynok 7-A, ofis 310
Phone number: 0509701251
Date of update 07.10.2019
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 40467419

Date of update 05.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME-OWNER, EXECUTIVE-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
ZAYTSEV ANATOLIY KONSTANTYNOVYCH

Founder address: 73002, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA DRUZHBY NARODIV, budynok 11

Amount of contribution to authorized capital: 3 000 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions PP DE-KORT

Trademarks
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Vehicles
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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

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Tax and other state bodies
Sign of profitability
(as of 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 404674126556

Date of cancellation of VAT payer registration: 28.02.2018

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 01.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.10.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 3 230 UAH

State: 3 213 UAH

Local: 17 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: 06.05.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 06.05.2016

Registration number: 265516082083

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 06.05.2016

Registration number: 10000000620676

Court Register — 22 of documents

Date of update 05.05.2021
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.
08.10.2020 Decree Administrative 92165124 640/12307/19
03.09.2020 Court decree Criminal 91316876 756/10699/20
24.02.2020 Decision Administrative 88500178 640/12307/19
21.10.2019 Court decree Criminal 85173966 760/28048/19
21.10.2019 Court decree Criminal 85173831 760/28048/19
19.07.2019 Court decree Criminal 83138911 756/9569/19
15.05.2019 Court decree Criminal 82448008 757/24063/19-к
15.05.2019 Court decree Criminal 82448767 757/24080/19-к
04.04.2019 Decree Administrative 80978884 2140/1801/18
04.04.2019 Decree Administrative 80984737 2140/1801/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.07.2016 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "DE-KORT"
( PP "DE-KORT")
04.07.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
04.07.2016 Change the address 01021, m.Kyyiv, Pecherskyy rayon, KLOVSKYY UZVIZ, budynok 7-A, ofis 310
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Часті запитання

Який ЕГРПОУ компанії ПП "ДЕ-КОРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ДЕ-КОРТ" - 40467419.

Який стан компанії ПП "ДЕ-КОРТ" ?

На дату 05.05.2021 контрагент ПП "ДЕ-КОРТ" має статус - Not in the process of dissolution.

Яка повна назва ПП "ДЕ-КОРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40467419 на 05.05.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO DE-KORT.

Яка скорочена назва компанії 40467419 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40467419 на 05.05.2021 має таку офіційну скорочену назву ПП "ДЕ-КОРТ".

Який основний КВЕД у контрагента 40467419 ?

На дату 05.05.2021 у 40467419 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO DE-KORT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 40467419 зареєстрований в 01021, m.Kyyiv, Pecherskyy rayon, KLOVSKYY UZVIZ, budynok 7-A, ofis 310.

Undertaking "DE-KORT" data

Get key details on organisation "DE-KORT". "DE-KORT" was registered on 05.05.2016. Authorised person of undertaking is Zaytsev Anatoliy Konstantynovych. The corporate seat of "DE-KORT" is 01021, CITY KYIV, KLOVSKYY, BUILDING 7-A, OFFICE 310.

Undertaking "DE-KORT" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is PRYVATNE PIDPRYIEMSTVO. Undertaking "DE-KORT" is assigned EDRPOU code 40467419. The authorised capital of organisation "DE-KORT" amounts to 3 000 000.00 UAH. Undertaking "DE-KORT" is mentioned in 22 judicial documents. Undertaking "DE-KORT" sanctions screening returned no information on the person or related persons found. More of essential details on "DE-KORT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.