UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

PP A-OPTTORHSERVIS

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 18.10.2021
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
Legal entity's full name
(as of 18.10.2021)
PRYVATNE PIDPRYIEMSTVO A-OPTTORHSERVIS
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "А-ОПТТОРГСЕРВІС"
Legal entity's status
(as of 18.10.2021)
Not in the process of dissolution
copy
copied
USREOU code
40821214
copy
copied
Registration date
08.09.2016 (5 years 1 month)
copy
copied
Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.34 Painting and glazing
  • 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
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 82.99 Other business support service activities n.e.c.
  • 84.23 Justice and judicial activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 49.41 Freight transport by road
  • 50.40 Inland freight water transport
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 62.09 Other information technology and computer service activities
  • 63.99 Other information service activities n.e.c.
  • 68.10 Buying and selling of own real estate
  • 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
  • 71.20 Technical testing and analysis
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 33.15 Repair and maintenance of ships and boats
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 73000, KHersonska obl., misto KHerson, VULYTSIA 295 STRILKOVOYI DYVIZIYI, budynok 25, kvartyra 43
Phone number: +380992490688
Date of update 24.05.2021
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.

You former contracting party appears to be a shell company?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 40821214

Date of update 18.10.2021
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
Final beneficiary owner (controller)
KONONENKO IURIY DMYTROVYCH

Founder address: UKRAYINA , UKRAYINA,73000, KHERSONSKA OBLAST, MISTO KHERSON, VULYTSIA 295 STRILETSKOYI DYVIZIYI, BUDYNOK 22, KVARTYRA 12. KHARAKTER VOLODINNIA - PRIAMYY, MIRA - 100%

List of legal entity founders
KONONENKO IURIY DMYTROVYCH

Founder address: Ukrayina, 73000, KHersonska obl., misto KHerson, VULYTSIA 295 STRILETSKOYI DYVIZIYI, budynok 21, kvartyra 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 19.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.10.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 408212121033

Date of cancellation of VAT payer registration: 24.01.2020

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 01.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.03.2020)
Taxpayer has 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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 09.09.2016

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: 08.09.2016

Registration number: 210316174630

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: 08.09.2016

Registration number: 10000000717306

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2017 2018
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders PRYVATNE PIDPRYIEMSTVO A-OPTTORHSERVIS

Description of lot Contracting entity Contract date Contract amount, UAH
Elektrodvyhun ayr355s4; elektrodvyhun ayr355s4 1 sht
Henicheske mizhrayonne upravlinnia vodnoho hospodarstva 04.12.2017 185 000
icon All tenders are available after free registration

Court Register — 20 of documents

Date of update 18.10.2021
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.
12.07.2021 Decision Administrative 98242146 540/1872/21
22.06.2021 Decision Administrative 97798372 540/1671/21
18.05.2021 Court decree Administrative 96971084 540/1872/21
05.05.2021 Court decree Administrative 96705236 540/1872/21
29.10.2020 Decree Administrative 92709369 540/927/20
20.10.2020 Court decree Administrative 92299870 540/746/19
13.10.2020 Decree Administrative 92164742 540/967/19
05.08.2020 Court decree Administrative 90783790 540/746/19
10.07.2020 Decision Administrative 90517290 540/927/20
22.06.2020 Court decree Administrative 89954398 540/746/19

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
12.09.2016 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "A-OPTTORHSERVIS"
( PP "A-OPTTORHSERVIS")
12.09.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
12.09.2016 Change of a size of the authorized capital 1,000 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "А-ОПТТОРГСЕРВІС"

Get key facts about the "А-ОПТТОРГСЕРВІС" company. Key information about this company will help directors in making decisions about whether to work with this contractor. This profile is stored in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 40821214. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "А-ОПТТОРГСЕРВІС" is located in Kherson according to our catalog for the letter A, and the legal address of this company is at 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ 295 СТРІЛКОВОЇ ДИВІЗІЇ, будинок 25, квартира 43. Furthermore, our service can uncover even more in-depth information.

Company Data "А-ОПТТОРГСЕРВІС"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "А-ОПТТОРГСЕРВІС" include its Кононенко Юрій Дмитрович, as well as Кононенко Юрій Дмитрович, Кононенко Юрій Дмитрович. With the full version of our site you can discover 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Kherson or under the letter A in our catalog.