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PIDPRYIEMSTVO PLASTEKS KHOR VO SOIU

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Signs of us location

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/ 536
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Profile
Date of update 01.12.2021
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Legal entity's full name
(as of 01.12.2021)
PIDPRYIEMSTVO OBIEDNANNIA HROMADIAN (RELIHIYNOYI ORHANIZATSIYI,PROFSPILKY) PIDPRYIEMSTVO PLASTEKS KHARKIVSKOYI OBLASNOYI RADY VSEUKRAYINSKOYI ORHANIZATSIYI SOIUZ OSIB Z INVALIDNISTIU UKRAYINY
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Ukrainian name
ПІДПРИЄМСТВО ОБ'ЄДНАННЯ ГРОМАДЯН (РЕЛІГІЙНОЇ ОРГАНІЗАЦІЇ,ПРОФСПІЛКИ) "ПІДПРИЄМСТВО "ПЛАСТЕКС" ХАРКІВСЬКОЇ ОБЛАСНОЇ РАДИ ВСЕУКРАЇНСЬКОЇ ОРГАНІЗАЦІЇ СОЮЗ ОСІБ З ІНВАЛІДНІСТЮ УКРАЇНИ"
Legal entity's status
(as of 01.12.2021)
Not in the process of dissolution
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USREOU code
41624537
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Registration date
29.09.2017 (4 years 2 months)
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The size of the authorized capital
2 500.00 UAH
Type of business entity

COMMUNITY (RELIGIOUS ORGANIZATION, TRADE UNION) COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 13.99 Manufacture of other textiles n.e.c.
  • 14.12 Manufacture of workwear
  • 14.39 Manufacture of other knitted and crocheted apparel
  • 20.16 Manufacture of plastics in primary forms
  • 22.29 Manufacture of other plastic products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.41 Wholesale of textiles
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Location of the legal entity: 61020, KHarkivska obl., misto KHarkiv, PROSPEKT LIUBOVI MALOYI, budynok 99
E-mail: plasteks18092017@mail.com
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.
Phone number: 0577779909
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.

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Participants and beneficiaries 41624537

Date of update 01.12.2021
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Information about legal entity’s governing body
OWNER, DIRECTORATE
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
TRYFONOVA LIDIIA FEDORIVNA

Founder address: УКРАЇНА ,ХАРКІВСЬКА ОБЛ. М.ХАРКІВ ДЗЕРЖИНСЬКИЙ Р-Н ПРОСПЕКТ ПЕРЕМОГИ БУД.66 КВ.145

List of legal entity founders
HROMADSKA ORHANIZATSIIA "KHARKIVSKA OBLASNA RADA VSEUKRAYINSKOYI ORHANIZATSIYI SOIUZ OSIB Z INVALIDNISTIU UKRAYINY"

Founder’s USREOU code 14101561

Founder address: Ukrayina, 61022, KHarkivska obl., misto KHarkiv, MAYDAN SVOBODY, DERZHPROM, budynok 5, PIDYIZD 2, kimnata 51,52,53

Amount of contribution to authorized capital: 2 500.00 UAH

Share (%): 100,0000%

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
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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 02.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.12.2021)
Valid VAT certificate

Taxpayer identification number: 416245320358

Date of registration: 01.11.2017

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.11.2020)
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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 02.10.2017

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, KHOLODNOHIRSKA DPI(NOVOBAVARSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 29.09.2017

Registration number: 203517244697

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, KHOLODNOHIRSKA DPI(NOVOBAVARSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 29.09.2017

Registration number: 10000001025822

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 20 of documents

Date of update 01.12.2021
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.
29.01.2021 Court decree Criminal 94501335 953/12207/20
31.07.2020 Court decree Criminal 90720377 953/12207/20
22.04.2020 Court decree Criminal 88968188 554/4827/19
03.04.2020 Court decree Criminal 88592159 554/4827/19
24.02.2020 Court decree Criminal 88301939 554/4827/19
16.12.2019 Court decree Criminal 86354020 643/21061/19
18.11.2019 Court decree Criminal 85726189 643/18593/19
18.11.2019 Court decree Criminal 85726191 643/18595/19
18.11.2019 Court decree Criminal 87409528 643/18612/19
15.11.2019 Court decree Criminal 85669416 643/18562/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.10.2017 Change of the legal entity name PIDPRYIEMSTVO OBIEDNANNIA HROMADIAN (RELIHIYNOYI ORHANIZATSIYI,PROFSPILKY) PIDPRYIEMSTVO "PLASTEKS" KHARKIVSKOYI OBLASNOYI RADY (REHIONALNOHO OSEREDKU) VSEUKRAYINSKOYI ORHANIZATSIYI INVALIDIV "SOIUZ ORHANIZATSIY INVALIDIV UKRAYINY"
( PIDPRYIEMSTVO "PLASTEKS" KHOR VOI "SOIU")
31.10.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
31.10.2017 Change the address 61020, KHarkivska obl., misto KHarkiv, ZHovtnevyy rayon, PROSPEKT LIUBOVI MALOYI, budynok 99
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Company Information "ПІДПРИЄМСТВО "ПЛАСТЕКС" ХАРКІВСЬКОЇ ОБЛАСНОЇ РАДИ ВСЕУКРАЇНСЬКОЇ ОРГАНІЗАЦІЇ СОЮЗ ОСІБ З ІНВАЛІДНІСТЮ УКРАЇНИ"

Get legal information about the "ПІДПРИЄМСТВО "ПЛАСТЕКС" ХАРКІВСЬКОЇ ОБЛАСНОЇ РАДИ ВСЕУКРАЇНСЬКОЇ ОРГАНІЗАЦІЇ СОЮЗ ОСІБ З ІНВАЛІДНІСТЮ УКРАЇНИ" company. Key information about this company will assist security services in determining whether to work with this business. This profile is contained in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 41624537. 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 legal entity is located. For instance, "ПІДПРИЄМСТВО "ПЛАСТЕКС" ХАРКІВСЬКОЇ ОБЛАСНОЇ РАДИ ВСЕУКРАЇНСЬКОЇ ОРГАНІЗАЦІЇ СОЮЗ ОСІБ З ІНВАЛІДНІСТЮ УКРАЇНИ" is located in Kharkiv according to our catalog for the letter P, and the legal address of this company is at 61020, Харківська обл., місто Харків, ПРОСПЕКТ ЛЮБОВІ МАЛОЇ, будинок 99. Furthermore, our system can uncover even more in-depth profiles.

Company Data "ПІДПРИЄМСТВО "ПЛАСТЕКС" ХАРКІВСЬКОЇ ОБЛАСНОЇ РАДИ ВСЕУКРАЇНСЬКОЇ ОРГАНІЗАЦІЇ СОЮЗ ОСІБ З ІНВАЛІДНІСТЮ УКРАЇНИ"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ПІДПРИЄМСТВО "ПЛАСТЕКС" ХАРКІВСЬКОЇ ОБЛАСНОЇ РАДИ ВСЕУКРАЇНСЬКОЇ ОРГАНІЗАЦІЇ СОЮЗ ОСІБ З ІНВАЛІДНІСТЮ УКРАЇНИ" include its Кошкін Володимир Анатолійович, as well as ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ХАРКІВСЬКА ОБЛАСНА РАДА ВСЕУКРАЇНСЬКОЇ ОРГАНІЗАЦІЇ СОЮЗ ОСІБ З ІНВАЛІДНІСТЮ УКРАЇНИ", Трифонова Лідія Федорівна. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ПІДПРИЄМСТВО ОБ'ЄДНАННЯ ГРОМАДЯН (РЕЛІГІЙНОЇ ОРГАНІЗАЦІЇ,ПРОФСПІЛКИ). See other companies in Kharkiv or under the letter P in our catalog.