ЮРИНОМ — USREOU code 40786442

PRIVATE COMPANY URINOM (PC URINOM)

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 17.08.2022

Current data only in paid tariffs

Legal entity's full name
(as of 17.08.2022)

PRIVATE COMPANY URINOM

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Short name

PC "URINOM"

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Ukrainian name

ПРИВАТНЕ ПІДПРИЄМСТВО "ЮРИНОМ"

Legal entity's status
(as of 17.08.2022)

Not in the process of dissolution

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USREOU code

40786442

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Registration date

29.08.2016 (5 years 11 months)

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Authorised person

НОСАРЕВА ОЛЕНА ОЛЕКСАНДРІВНА

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The size of the authorized capital

420 000.00 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:

01.61 Support activities for crop production
42.99 Construction of other civil engineering projects n.e.c.
43.11 Demolition

46.19 Agents involved in the sale of a variety of goods
46.23 Wholesale of live animals
46.24 Wholesale of hides, skins and leather
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
46.38 Wholesale of other food, including fish, crustaceans and molluscs
46.39 Non-specialised wholesale of food, beverages and tobacco
46.41 Wholesale of textiles
46.49 Wholesale of other household goods
80.10 Private security activities
81.10 Combined facilities support activities
81.30 Landscape service activities
84.21 Foreign affairs
84.24 Public order and safety activities
46.71 Wholesale of solid, liquid and gaseous fuels and related products
46.73 Wholesale of wood, construction materials and sanitary equipment
46.76 Wholesale of other intermediate products
46.77 Wholesale of waste and scrap
47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
69.10 Legal activities
70.22 Business and other management consultancy activities
73.12 Media representation
74.10 Specialised design activities
41.10 Development of building projects

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Contacts

Location of the legal entity:

Ukrayina, **0, misto Kyyiv, VULYTSIA KRASYLIVSKA, budynok **

Phone number:

*+*************

Date of update 20.06.2022

Participants and beneficiaries 40786442

Date of update 17.08.2022

Current data only in paid tariffs

Information about legal entity’s governing body

OWNER; DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders

NOSAREVA OLENA OLEKSANDRIVNA

Founder address: Ukrayina, 83015, Donetska obl., misto Donetsk, VULYTSIA CHELIUSKINTSIV, budynok 212N

Amount of contribution to authorized capital: 420 000.00 UAH

Share (%): 100,0000%

Financial scoring

Market Score

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 18.08.2022)

No registration in the Register of non-profit institutions and organizations

(as of 26.10.2020)

Valid VAT certificate

Taxpayer identification number: 407864426507

Date of registration: 01.10.2016

(as of 11.10.2017)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 10.10.2017)

Taxpayer has no outstanding taxes

HISTORY OF DEBT

(as of 2021)

No information about the person found in the database

Place of storage of registration file

Holosiyivska 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: 30.08.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 30.08.2016

Registration number: 265016166009

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 30.08.2016

Registration number: 10000000707986

Court Register — 23 of documents

Date of update 17.08.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
08.10.2019	Decree	Administrative	84876983	9901/855/18
08.10.2019	Decree	Administrative	84900516	9901/855/18
16.08.2019	Court decree	Administrative	83749759	9901/855/18
18.06.2019	Court decree	Administrative	82599994	9901/855/18
10.06.2019	Court decree	Criminal	86000945	757/29972/19-к
10.06.2019	Court decree	Criminal	86000947	757/30002/19-к
16.05.2019	Decision	Administrative	81795922	9901/855/18
16.05.2019	Decision	Administrative	82118907	9901/855/18
05.03.2019	Court decree	Criminal	80743996	757/10717/19-к
17.01.2019	Decision	Administrative	79266523	9901/855/18

YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
02.09.2016	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "IURYNOM" ( PP "IURYNOM")
02.09.2016	Change of a type of activity		46.90 - non-specialised wholesale trade
02.09.2016	Change the address		03040, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA KRASYLIVSKA, budynok **

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Undertaking PC "URINOM" background

Get full profile on contracting party PC "URINOM". PC "URINOM" was registered on 29.08.2016. Chief executive of firm is Носарева Олена Олександрівна. The corporate seat of PC "URINOM" is Україна, **, місто Київ, ВУЛИЦЯ КРАСИЛІВСЬКА, будинок **.

Undertaking "ЮРИНОМ" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Undertaking "ЮРИНОМ" is assigned EDRPOU code 40786442. The authorised capital of contracting party PC "URINOM" amounts to 420 000.00 UAH. Undertaking PC "URINOM" is mentioned in 23 judicial documents. Undertaking PC "URINOM" sanctions screening returned no information on the person or related persons found. More of essential details on PC "URINOM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.