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PRIVATE COMPANY URINOM (PC URINOM)

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Express Analysis
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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

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Signs of us location

Profile
Date of update 17.08.2022
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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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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
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, **0, misto Kyyiv, VULYTSIA KRASYLIVSKA, budynok **
Phone number: *+*************
Date of update 20.06.2022
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Participants and beneficiaries 40786442

Date of update 17.08.2022
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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
0
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

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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

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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

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
Register of VAT payers
(as of 26.10.2020)
Valid VAT certificate

Taxpayer identification number: 407864426507

Date of registration: 01.10.2016

Register "Find out more about your business partner"
(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
Register of Large Taxpayers
(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
Access to current data
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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, **0, 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.