ПП ПОРЯДОК В ДОМІ 17 — USREOU code 42403630

PP PORIADOK V DOMI 17

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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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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

Registration Features of Quick Analysis

Profile

Date of update 26.05.2022

Current data only in paid tariffs

Legal entity's full name
(as of 26.05.2022)

PRYVATNE PIDPRYIEMSTVO PORIADOK V DOMI 17

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Ukrainian name

ПРИВАТНЕ ПІДПРИЄМСТВО "ПОРЯДОК В ДОМІ 17"

Legal entity's status
(as of 26.05.2022)

Not in the process of dissolution

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USREOU code

42403630

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Registration date

20.08.2018 (3 years 9 months)

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Authorised person

ЧЕРНЕЦЬКИЙ БОГДАН АНАТОЛІЙОВИЧ

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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:

70.22 Business and other management consultancy activities
68.32 Management of real estate on a fee or contract basis
47.73 Dispensing chemist in specialised stores

46.90 Non-specialised wholesale trade
43.22 Plumbing, heat and air-conditioning installation
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

Phone number:

+380509284865

Date of update 09.09.2020

Participants and beneficiaries 42403630

Date of update 26.05.2022

Current data only in paid tariffs

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

Final beneficiary owner (controller)

LYPKA ILLIA IVANOVYCH

Founder address: 02.08.1990R.N., CHERNIVETSKA OBLAST, M.CHERNIVTSI, VULYTSIA PIVDENNO-KILTSEVA, BUDYNOK 1, KVARTYRA 122, PASPORT KR 917709, RNOKPP

List of legal entity founders

PRYVATNE PIDPRYIEMSTVO "PORIADOK V DOMI"

Founder’s USREOU code 42152566

Founder address: 58013, CHernivetska obl., misto CHernivtsi, VULYTSIA RIVNENSKA, budynok 5 A

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100,0000%

Financial scoring

Market Score

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 27.05.2022)

No registration in the Register of non-profit institutions and organizations

(as of 01.05.2020)

No information about the person found in the database

(as of 01.09.2020)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 08.09.2020)

Taxpayer has no outstanding taxes

(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

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 20.08.2018

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 20.08.2018

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 20.08.2018

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
22.08.2018	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "PORIADOK V DOMI 17" ( PP "PORIADOK V DOMI 17")
22.08.2018	Change of a type of activity		81.10 - combined facilities support activities
22.08.2018	Change the address		58013, CHernivetska obl., misto CHernivtsi, VULYTSIA PIVDENNO-KILTSEVA, budynok 5

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Company Information "ПОРЯДОК В ДОМІ 17"

Get key details about the "ПОРЯДОК В ДОМІ 17" business. Complete information about this business will help owners in deciding whether to work with this contractor. This profile can be found in an open registry. This collection of data can be accessed using the tax number for the business with registration number 42403630. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "ПОРЯДОК В ДОМІ 17" is located in Chernivtsi according to our directory for the letter P, and the legal address of this business is at 58013, Чернівецька обл., місто Чернівці, ВУЛИЦЯ ПІВДЕННО-КІЛЬЦЕВА, будинок 5. Furthermore, our service can find even more in-depth profiles.

Company Data "ПОРЯДОК В ДОМІ 17"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ПОРЯДОК В ДОМІ 17" include its Чернецький Богдан Анатолійович, as well as ПРИВАТНЕ ПІДПРИЄМСТВО "ПОРЯДОК В ДОМІ", Липка Ілля Іванович. With the full version of our site you can locate 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Chernivtsi or under the letter P in our catalog.