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10 Autel Dual 640T quadcopters
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PP PORIADOK V DOMI

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 22.05.2022
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 22.05.2022)
PRYVATNE PIDPRYIEMSTVO PORIADOK V DOMI
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ПОРЯДОК В ДОМІ"
Legal entity's status
(as of 22.05.2022)
Not in the process of dissolution
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USREOU code
42152566
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Registration date
23.05.2018 (3 years 11 months)
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The size of the authorized capital
500.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
81.10 Combined facilities support activities
Other:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 46.90 Non-specialised wholesale trade
  • 47.73 Dispensing chemist in specialised stores
  • 68.32 Management of real estate on a fee or contract basis
  • 70.22 Business and other management consultancy activities
  • 41.20 Construction of residential and non-residential buildings
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Contacts
Location of the legal entity: 58013, CHernivetska obl., misto CHernivtsi, VULYTSIA PIVDENNO-KILTSEVA, budynok 5
E-mail: poryadokvdomi@gmail.com
Date of update 23.09.2021
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: +380501423000
+380501424000
Date of update 23.09.2021
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 42152566

Date of update 22.05.2022
Access to current data
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Information about legal entity’s governing body
FOUNDER, DIRECTOR
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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)
LYPKA ILLIA IVANOVYCH

Founder address: UKRAYINA , 18013, CHERNIVETSKA OBL., MISTO CHERNIVTSI, VULYTSIA PIVDENNO-KILTSEVA, BUDYNOK 2, KVARTYRA 221

List of legal entity founders
LYPKA ILLIA IVANOVYCH

Founder address: Ukrayina, 18013, CHernivetska obl., misto CHernivtsi, VULYTSIA PIVDENNO-KILTSEVA, budynok 2, kvartyra 112

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100,0000%

Financial scoring

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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

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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 23.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.04.2022)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.04.2022)
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
CHernivetska miska rada
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 24.05.2018

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 24.05.2018

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 24.05.2018

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Tenders PRYVATNE PIDPRYIEMSTVO PORIADOK V DOMI

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 5 1 posluha
Departament zhytlovo-komunalnoho hospodarstva CHernivetskoyi miskoyi rady 03.01.2019 1 564 862
Lot 7 1 posluha
Departament zhytlovo-komunalnoho hospodarstva CHernivetskoyi miskoyi rady 03.01.2019 842 982
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Court Register — 11 of documents

Date of update 22.05.2022
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.
17.02.2022 Court decree Economic 103371096 926/5400/21
14.02.2022 Court order Civil 103219443 727/880/22
14.02.2022 Court order Civil 103219444 727/879/22
11.02.2022 Court order Civil 103331026 727/883/22
13.01.2022 Court decree Economic 102550988 926/5400/21
13.05.2021 Decree Administrative 96907528 824/605/19-а
11.05.2021 Court decree Administrative 96798939 824/605/19-а
27.04.2021 Court decree Administrative 96544578 824/605/19-а
26.04.2021 Court decree Administrative 96509322 824/605/19-а
24.11.2020 Court decree Administrative 93211148 824/743/19-а

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.05.2018 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "PORIADOK V DOMI"
( PP "PORIADOK V DOMI")
25.05.2018 Change of a type of activity 81.10 - combined facilities support activities
25.05.2018 Change of a size of the authorized capital 500 UAH
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Company Information "ПОРЯДОК В ДОМІ"

Get key facts about the "ПОРЯДОК В ДОМІ" firm. A complete profile about this firm will help company founders in determining whether to work with this partner. This material can be found in open government registries. This collection of data can be accessed based on the tax number for the firm with registration number 42152566. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "ПОРЯДОК В ДОМІ" is located in Chernivtsi according to our catalog for the letter P, and the legal address of this firm is at 58013, Чернівецька обл., місто Чернівці, ВУЛИЦЯ ПІВДЕННО-КІЛЬЦЕВА, будинок 5. Furthermore, our system can find even more in-depth information.

Company Data "ПОРЯДОК В ДОМІ"

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 in our catalog. The shareholders of "ПОРЯДОК В ДОМІ" include its Чернецький Богдан Анатолійович, as well as Липка Ілля Іванович, Липка Ілля Іванович. With the full version of our site 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 Chernivtsi or under the letter P in our catalog.