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Profile
Date of update 23.02.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.02.2020)
PRYVATNE PIDPRYIEMSTVO IRRAVADY
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ІРРАВАДИ"
Legal entity's status
(as of 23.02.2020)
Not in the process of dissolution
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USREOU code
40761962
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Registration date
19.08.2016 (3 years 6 months)
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Authorised person
The size of the authorized capital
2 500 000.00 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:
  • 30.20 Manufacture of railway locomotives and rolling stock
  • 10.41 Manufacture of oils and fats
  • 10.91 Manufacture of prepared feeds for farm animals
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 45.20 Maintenance and repair of motor vehicles
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 96.09 Other personal service activities n.e.c.
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.77 Wholesale of waste and scrap
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.21 Service activities incidental to land transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 59.11 Motion picture, video and television programme production activities
  • 61.90 Other telecommunications activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 63.99 Other information service activities n.e.c.
  • 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
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 77.12 Rental and leasing of trucks
  • 33.12 Repair of machinery
  • 33.13 Repair of electronic and optical equipment
  • 33.14 Repair of electrical equipment
  • 33.17 Repair and maintenance of other transport equipment
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
  • 38.21 Treatment and disposal of non-hazardous waste
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 40000, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA HORKOHO, budynok 28/1
Phone number: +380503467768
Дата оновлення 13.12.2019
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 40761962

Date of update 23.02.2020
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
ABITOV ARSEN KHAMZETOVYCH

Founder address: 73000, KHersonska obl., misto KHerson, Dniprovskyy rayon, VULYTSIA PEREKOPSKA, budynok 11

Amount of contribution to authorized capital:  2 500 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 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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Tax and other state bodies
Sign of profitability
(as of 24.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.02.2020)
Valid VAT certificate

Taxpayer identification number: 407619618195

Date of registration: 01.09.2018

Register single tax payers
(as of 13.12.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 24.02.2020)
10000000701803
Register "Find out more about your business partner"
(as of 21.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.04.2019)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2020)
Taxpayer has outstanding taxes  1 190 UAH

State:  1 190 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Sumskoyi miskoyi rady
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: 22.08.2016

HOLOVNE UPRAVLINNIA DFS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 39456414

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

Date of registration: 19.08.2016

Registration number: 210316160791

HOLOVNE UPRAVLINNIA DFS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 39456414

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

Date of registration: 19.08.2016

Registration number: 10000000701803

Court Register — 1 of documents

Date of update 23.02.2020
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.
23.04.2018 Court decree Criminal 73589018 766/3309/17
06.03.2018 Court decree Criminal 72607814 766/3309/17
06.12.2017 Court decree Criminal 70778503 766/3309/17
06.12.2017 Court decree Criminal 70776311 766/3309/17
06.12.2017 Court decree Criminal 70776285 766/3309/17
06.12.2017 Court decree Criminal 70776272 766/3309/17
15.11.2017 Court decree Criminal 70432641 766/3309/17
30.10.2017 Court decree Criminal 69918785 766/3309/17
30.10.2017 Court decree Criminal 69918748 766/3309/17
30.10.2017 Court decree Criminal 69918578 766/3309/17

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
21.08.2016 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "IRRAVADY"
( PP "IRRAVADY")
21.08.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
21.08.2016 Change of a size of the authorized capital 2,500,000 UAH
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Company Information "IRRAVADY"

Get a complete profile about the "IRRAVADY" business. A complete profile about this business will assist legal departments in deciding whether to work with this business partner. This data is located in open government registries. This dataset can be accessed using the tax number for the business with registration number 40761962. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "IRRAVADY" is located in Sumy according to our directory for the letter P, and the legal address of this business is at 40000, CITY SUMY, STREET HORKOHO, BUILDING 28/1. Furthermore, our service can reveal even more in-depth information.

Company Data "IRRAVADY"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "IRRAVADY" include its manager Abitov Arsen Khamzetovych, as well as Abitov Arsen Khamzetovych. With the full version of our system you can unearth 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 Sumy or under the letter P in our catalog.