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 VOLLEN

!

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 09.05.2021
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 09.05.2021)
PRYVATNE PIDPRYIEMSTVO VOLLEN
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ВОЛЛЕН"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
42708544
copy
copied
Registration date
18.12.2018 (2 years 4 months)
copy
copied
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
Contacts
Address: 35700, Rivnenska obl., Zdolbunivskyy rayon, misto Zdolbuniv, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 27
E-mail: VOLLEN@UKR.NET
Date of update 02.12.2020
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: +380662345236
Date of update 02.12.2020
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 42708544

Date of update 09.05.2021
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
Information about legal entity’s governing body
MEETING OF FOUNDERS
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
BARKHOLENKO OLENA OLEKSANDRIVNA

Founder address: Ukrayina, 03191, misto Kyyiv, VULYTSIA DMYTRA LUTSENKA, budynok 12, BLOK 13, kimnata 2,8

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
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
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 427085403174

Date of registration: 01.02.2019

Register "Find out more about your business partner"
(as of 01.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 16 674 UAH

State: 16 674 UAH

Local: 0 UAH

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
Zdolbunivska rayonna derzhavna administratsiia Rivnenskoyi oblasti
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: 19.12.2018

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, RIVNENSKE UPRAVLINNIA, ZDOLBUNIVSKA DPI (ZDOLBUNIVSKYY R-N)

ID code of body: 43142449

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

Date of registration: 18.12.2018

Registration number: 031718339885

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, RIVNENSKE UPRAVLINNIA, ZDOLBUNIVSKA DPI (ZDOLBUNIVSKYY R-N)

ID code of body: 43142449

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

Date of registration: 18.12.2018

Registration number: 10000001397766

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 3 of documents

Date of update 09.05.2021
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.
23.07.2020 Court decree Criminal 90663296 755/11871/17
06.07.2020 Court decree Administrative 90264321 140/3350/19
15.05.2020 Decree Administrative 89250765 140/3350/19
13.05.2020 Court decree Administrative 89191482 140/3350/19
21.04.2020 Decision Administrative 88858715 140/733/20
30.03.2020 Court decree Administrative 88501338 140/3350/19
10.03.2020 Court decree Administrative 88124341 140/3350/19
19.02.2020 Court decree Administrative 87673606 140/733/20
20.01.2020 Decision Administrative 87035850 140/3350/19
15.01.2020 Court decree Administrative 86949697 140/3350/19

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
22.12.2018 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "VOLYNSKI RESURSY"
( PP "VOLYNSKI RESURSY")
22.12.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
22.12.2018 Change of a size of the authorized capital 1,000 UAH
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ПП "ВОЛЛЕН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ВОЛЛЕН" - 42708544.

Який стан компанії ПП "ВОЛЛЕН" ?

На дату 09.05.2021 контрагент ПП "ВОЛЛЕН" має статус - Not in the process of dissolution.

Яка повна назва ПП "ВОЛЛЕН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42708544 на 09.05.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO VOLLEN.

Яка скорочена назва компанії 42708544 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42708544 на 09.05.2021 має таку офіційну скорочену назву ПП "ВОЛЛЕН".

Який основний КВЕД у контрагента 42708544 ?

На дату 09.05.2021 у 42708544 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO VOLLEN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 42708544 зареєстрований в 35700, Rivnenska obl., Zdolbunivskyy rayon, misto Zdolbuniv, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 27.

Company Information "VOLLEN"

Get legal information about the "VOLLEN" firm. Legal information about this firm will help investors in deciding whether to work with this business partner. This information is available in an open registry. This information can be accessed using the tax number for the firm with registration number 42708544. Based on a business’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 legal entity is located. For instance, "VOLLEN" is located in Other cities according to our directory for the letter V, and the legal address of this firm is at 35700, CITY INSHI NASELENI PUNKTY, STREET BOHDANA KHMELNYTSKOHO, BUILDING 27. Furthermore, our service can find even more in-depth information.

Company Data "VOLLEN"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "VOLLEN" include its Barkholenko Olena Oleksandrivna, as well as Barkholenko Olena Oleksandrivna. With the full version of our system you can find 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter V in our catalog.