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PP KARAKKA-B

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Profile
Date of update 13.05.2021
Access to current data
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Legal entity's full name
(as of 13.05.2021)
PRYVATNE PIDPRYIEMSTVO KARAKKA-B
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "КАРАККА-Б"
Legal entity's status
(as of 13.05.2021)
Not in the process of dissolution
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copied
USREOU code
40795174
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Registration date
31.08.2016 (4 years 8 months)
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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:
41.20 Construction of residential and non-residential buildings
Other:
  • 42.91 Construction of water projects
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 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
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
  • 42.13 Construction of bridges and tunnels
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 73025, KHersonska obl., misto KHerson, Suvorovskyy rayon, VULYTSIA TORHOVA, budynok 37
Phone number: 0965851490
Date of update 08.02.2021
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 40795174

Date of update 13.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ZAPOROZHETS LARYSA ANDRIYIVNA

Founder address: Ukrayina, 02068, misto Kyyiv, VULYIA DRAHOMANOVA, budynok 2

Amount of contribution to authorized capital: 3 000 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 14.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 407951712140

Date of cancellation of VAT payer registration: 11.12.2017

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 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.02.2021)
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
KHersonska miska rada
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: 01.09.2016

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 31.08.2016

Registration number: 121416167875

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 31.08.2016

Registration number: 10000000710131

Court Register — 16 of documents

Date of update 13.05.2021
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.
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
30.10.2018 Decree Criminal 77607557 760/19091/16-к
28.08.2018 Court decree Criminal 76262724 760/19091/16-к
12.07.2018 Court decree Criminal 75277963 760/19091/16-к
12.07.2018 Court decree Criminal 75395572 760/13254/17
16.05.2018 Court decree Criminal 74084683 760/7418/18
25.04.2018 Court decree Criminal 73620450 761/14811/18
25.01.2018 Court decree Criminal 72199410 760/19091/16-к
23.01.2018 Court decree Criminal 71909225 760/27742/17
23.01.2018 Court decree Criminal 71837188 760/27742/17

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 "KARAKKA-B"
( PP "KARAKKA-B")
02.09.2016 Change of a type of activity 41.20 - construction of residential and non-residential buildings
02.09.2016 Change the address 93406, Luhanska obl., misto Sievierodonetsk, PROSPEKT HVARDIYSKYY, budynok 30/1, kimnata 26A
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Часті запитання

Який ЕГРПОУ компанії ПП "КАРАККА-Б" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "КАРАККА-Б" - 40795174.

Який стан компанії ПП "КАРАККА-Б" ?

На дату 13.05.2021 контрагент ПП "КАРАККА-Б" має статус - Not in the process of dissolution.

Яка повна назва ПП "КАРАККА-Б" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40795174 на 13.05.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO KARAKKA-B.

Яка скорочена назва компанії 40795174 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40795174 на 13.05.2021 має таку офіційну скорочену назву ПП "КАРАККА-Б".

Який основний КВЕД у контрагента 40795174 ?

На дату 13.05.2021 у 40795174 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO KARAKKA-B ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.05.2021 контрагент 40795174 зареєстрований в 73025, KHersonska obl., misto KHerson, Suvorovskyy rayon, VULYTSIA TORHOVA, budynok 37.

Company Information "KARAKKA-B"

Get a complete profile about the "KARAKKA-B" enterprise. A complete profile about this enterprise will help entrepreneurs in deciding whether to work with this entrepreneur. This material can be found in an open registry. This dataset can be accessed using the tax number for the enterprise with registration number 40795174. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "KARAKKA-B" is located in Kherson according to our catalog for the letter K, and the legal address of this enterprise is at 73025, CITY KHERSON, STREET TORHOVA, BUILDING 37. Furthermore, our system can find even more in-depth profiles.

Company Data "KARAKKA-B"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "KARAKKA-B" include its Zaporozhets Larysa Andriyivna, as well as Zaporozhets Larysa Andriyivna. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Kherson or under the letter K in our catalog.