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PP KORELAYM

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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 KORELAYM
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "КОРЕЛАЙМ"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
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USREOU code
40545638
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Registration date
07.06.2016 (4 years 10 months)
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Authorised person
The size of the authorized capital
1 500 000.00 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:
  • 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
  • 46.52 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
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 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: 01135, m.Kyyiv, SHevchenkivskyy rayon, PROSPEKT PEREMOHY, budynok 2
Phone number: 0503964723
Date of update 29.01.2020
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 40545638

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
Final beneficiary owner (controller)
KLIHMAN OLEH MYKHAYLOVYCH

Founder address: 54028, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, VULYTSIA KOSMONAVTIV, BUDYNOK 22

List of legal entity founders
KLIHMAN OLEH MYKHAYLOVYCH

Founder address: 54028, Mykolayivska obl., misto Mykolayiv, Korabelnyy rayon, VULYTSIA KOSMONAVTIV, budynok 21

Amount of contribution to authorized capital: 1 500 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
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 25.09.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 405456326595

Date of cancellation of VAT payer registration: 28.09.2017

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 21.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.01.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 12 216 UAH

State: 12 216 UAH

Local: 0 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
SHevchenkivska 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: 08.06.2016

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

ID code of body: 39561761

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

Date of registration: 07.06.2016

Registration number: 265916106106

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

ID code of body: 39561761

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

Date of registration: 07.06.2016

Registration number: 10000000644400

Court Register — 11 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.
26.04.2019 Court decree Criminal 81451994 766/1489/19
27.02.2019 Court decree Criminal 80325291 755/15404/17
30.01.2019 Court decree Criminal 79646513 766/1489/19
30.01.2019 Court decree Criminal 79646053 766/1489/19
30.01.2019 Court decree Criminal 79646066 766/1489/19
30.01.2019 Court decree Criminal 79646088 766/1489/19
30.01.2019 Court decree Criminal 79646072 766/1489/19
30.01.2019 Court decree Criminal 79646480 766/1489/19
22.12.2018 Court decree Criminal 78948547 766/18374/18
10.12.2018 Court decree Criminal 78516483 760/19091/16-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.06.2016 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "KORELAYM"
( PP "KORELAYM")
21.06.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
21.06.2016 Change of a size of the authorized capital 1,500,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ПП "КОРЕЛАЙМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "КОРЕЛАЙМ" - 40545638.

Який стан компанії ПП "КОРЕЛАЙМ" ?

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

Яка повна назва ПП "КОРЕЛАЙМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40545638 на 05.05.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO KORELAYM.

Яка скорочена назва компанії 40545638 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40545638 на 05.05.2021 має таку офіційну скорочену назву ПП "КОРЕЛАЙМ".

Який основний КВЕД у контрагента 40545638 ?

На дату 05.05.2021 у 40545638 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO KORELAYM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 40545638 зареєстрований в 01135, m.Kyyiv, SHevchenkivskyy rayon, PROSPEKT PEREMOHY, budynok 2.

Contracting party "KORELAYM" information

Get legal information on firm "KORELAYM". "KORELAYM" was registered on 07.06.2016. Authorised person of firm is Klihman Oleh Mykhaylovych. The corporate seat of "KORELAYM" is 01135, CITY KYIV, AVENUE PEREMOHY, BUILDING 2.

Contracting party "KORELAYM" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is PRYVATNE PIDPRYIEMSTVO. Contracting party "KORELAYM" is assigned EDRPOU code 40545638. The authorised capital of firm "KORELAYM" amounts to 1 500 000.00 UAH. Contracting party "KORELAYM" is mentioned in 11 judicial documents. Contracting party "KORELAYM" sanctions screening returned no information on the person or related persons found. More of essential details on "KORELAYM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.