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PP UKRAYINA-SERVIS

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Profile
Date of update 27.10.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 27.10.2021)
PRYVATNE PIDPRYIEMSTVO UKRAYINA-SERVIS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "УКРАЇНА-СЕРВІС"
Legal entity's status
(as of 27.10.2021)
Not in the process of dissolution
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USREOU code
41588171
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Registration date
11.09.2017 (4 years 1 month)
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Authorised person
The size of the authorized capital
1 000.00 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:
  • 28.30 Manufacture of agricultural and forestry machinery
  • 28.41 Manufacture of metal forming machinery
  • 28.99 Manufacture of other special-purpose machinery n.e.c.
  • 30.11 Building of ships and floating structures
  • 30.99 Manufacture of other transport equipment n.e.c.
  • 02.40 Support services to forestry
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 17.21 Manufacture of corrugated paper and paperboard and of containers of paper and paperboard
  • 17.23 Manufacture of paper stationery
  • 18.12 Other printing
  • 18.13 Pre-press and pre-media services
  • 20.13 Manufacture of other inorganic basic chemicals
  • 20.14 Manufacture of other organic basic chemicals
  • 20.53 Manufacture of essential oils
  • 22.11 Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
  • 22.19 Manufacture of other rubber products
  • 22.21 Manufacture of plastic plates, sheets, tubes and profiles
  • 24.51 Casting of iron
  • 24.52 Casting of steel
  • 25.62 Machining
  • 26.20 Manufacture of computers and peripheral equipment
  • 43.12 Site preparation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 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
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 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
  • 46.34 Wholesale of beverages
  • 46.43 Wholesale of electrical household appliances
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.62 Wholesale of machine tools
  • 46.65 Wholesale of office furniture
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 81.21 General cleaning of buildings
  • 84.23 Justice and judicial activities
  • 95.11 Repair of computers and peripheral equipment
  • 95.21 Repair of consumer electronics
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.41 Freight transport by road
  • 52.23 Service activities incidental to air transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support 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.
  • 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
  • 71.20 Technical testing and analysis
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.12 Media representation
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 33.13 Repair of electronic and optical equipment
  • 33.14 Repair of electrical equipment
  • 33.15 Repair and maintenance of ships and boats
  • 33.17 Repair and maintenance of other transport equipment
  • 33.20 Installation of industrial machinery and equipment
  • 38.31 Dismantling of wrecks
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Location of the legal entity: 68400, Odeska obl., Artsyzkyy r-n, misto Artsyz, VULYTSIA SOBORNA, budynok 27
Phone number: 0674398509
Date of update 24.01.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 41588171

Date of update 27.10.2021
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)
HRAUER HANNA SERHIYIVNA

Founder address: KHERSONSKA OBL. M. KHERSON KINDIYSKE SHOSE BUD. 12 KV. 212

List of legal entity founders
HRAUER HANNA SERHIYIVNA

Founder address: 73000, KHersonska obl., misto KHerson, Dniprovskyy rayon, KINDIYSKE SHOSE, budynok 11, kvartyra 212

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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.

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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 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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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 28.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2021)
Valid VAT certificate

Taxpayer identification number: 415881721031

Date of registration: 01.11.2017

Register "Find out more about your business partner"
(as of 01.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.01.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Artsyzka rayonna derzhavna administratsiia Odeskoyi oblasti
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: 12.09.2017

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, IZMAYILSKE UPRAVLINNIA, ARTSYZKA DERZHAVNA PODATKOVA INSPEKTSIIA (ARTSYZKYY RAYON)

ID code of body: 39398646

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

Date of registration: 11.09.2017

Registration number: 210317229873

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, IZMAYILSKE UPRAVLINNIA, ARTSYZKA DERZHAVNA PODATKOVA INSPEKTSIIA (ARTSYZKYY RAYON)

ID code of body: 39398646

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

Date of registration: 11.09.2017

Registration number: 10000001011841

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX

Court Register — 16 of documents

Date of update 27.10.2021
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.
22.06.2021 Decision Administrative 97798372 540/1671/21
29.10.2020 Decree Administrative 92709369 540/927/20
20.10.2020 Court decree Administrative 92299870 540/746/19
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
30.03.2020 Court decree Administrative 88494470 540/746/19
19.02.2020 Court decree Administrative 87676767 540/746/19
13.11.2019 Court decree Administrative 85612221 540/746/19
23.10.2019 Court decree Administrative 85121087 540/746/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
24.11.2017 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "UKRAYINA-SERVIS"
( PP "UKRAYINA-SERVIS")
24.11.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
24.11.2017 Change of a size of the authorized capital 1,000 UAH
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Company Information "УКРАЇНА-СЕРВІС"

Get legal information about the "УКРАЇНА-СЕРВІС" counterparty. Complete information about this counterparty will assist owners in determining whether to work with this business. This information is contained in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 41588171. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "УКРАЇНА-СЕРВІС" is located in Other cities according to our catalog for the letter P, and the legal address of this counterparty is at 68400, Одеська обл., Арцизький р-н, місто Арциз, ВУЛИЦЯ СОБОРНА, будинок 27. Furthermore, our tool can uncover even more in-depth information.

Company Data "УКРАЇНА-СЕРВІС"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "УКРАЇНА-СЕРВІС" include its Грауер Ганна Сергіївна, as well as Грауер Ганна Сергіївна, Грауер Ганна Сергіївна. With the full version of our website you can find 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 Other cities or under the letter P in our catalog.