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PP ADLIERS

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Profile
Date of update 17.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.05.2021)
PRYVATNE PIDPRYIEMSTVO ADLIERS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АДЛЄРС"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
42794125
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Registration date
05.02.2019 (2 years 3 months)
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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:
96.04 Physical well-being activities
Contacts
Address: 43005, Volynska obl., misto Lutsk, VULYTSIA KLYMA SAVURA, budynok 21A
Phone number: 0442812301
Date of update 16.02.2021
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 42794125

Date of update 17.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF FOUNDERS
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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)
KHOVANSKYY MYKOLA OLEKSIYOVYCH

Founder address: 69009, M. ZAPORIZHZHIA, VUL. FILTROVA, 2

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MUSS"

Founder’s USREOU code 43386034

Founder address: Ukrayina, 69065, Zaporizka obl., misto Zaporizhzhia, MAYDAN INZHENERNYY, budynok 1

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 427941216038

Date of cancellation of VAT payer registration: 19.01.2021

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.02.2021)
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
Vykonavchyy komitet Kremenchutskoyi miskoyi rady Poltavskoyi 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: 05.02.2019

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 43143484

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

Date of registration: 05.02.2019

Registration number: 160319026873

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 43143484

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

Date of registration: 05.02.2019

Registration number: 10000001426735

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

Court Register — 2 of documents

Date of update 17.05.2021
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.
11.02.2021 Decree Cases of Administrative Offenses 94993627 161/19995/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
19.02.2019 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "POLARIS 2019"
( PP "POLARIS 2019")
19.02.2019 Change of a type of activity 46.90 - non-specialised wholesale trade
19.02.2019 Change the address 39600, Poltavska obl., misto Kremenchuk, Avtozavodskyy rayon, VULYTSIA ZHOVTNEVA, budynok 7, kvartyra 58
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Часті запитання

Який ЕГРПОУ компанії ПП "АДЛЄРС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "АДЛЄРС" - 42794125.

Який стан компанії ПП "АДЛЄРС" ?

На дату 17.05.2021 контрагент ПП "АДЛЄРС" має статус - Not in the process of dissolution.

Яка повна назва ПП "АДЛЄРС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42794125 на 17.05.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO ADLIERS.

Яка скорочена назва компанії 42794125 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42794125 на 17.05.2021 має таку офіційну скорочену назву ПП "АДЛЄРС".

Який основний КВЕД у контрагента 42794125 ?

На дату 17.05.2021 у 42794125 основний вид економічної діяльності 96.04 Physical well-being activities.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO ADLIERS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 42794125 зареєстрований в 43005, Volynska obl., misto Lutsk, VULYTSIA KLYMA SAVURA, budynok 21A.

Company Information "ADLIERS"

Get key facts about the "ADLIERS" firm. Legal information about this firm will help investors in making decisions about whether to work with this partner. This data is available in open government registries. This dataset can be accessed using the tax number for the firm with registration number 42794125. Based on an enterprise’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 firm is located. For instance, "ADLIERS" is located in Lutsk according to our catalog for the letter A, and the legal address of this firm is at 43005, CITY LUTSK, STREET KLYMA SAVURA, BUILDING 21A. Furthermore, our tool can find even more in-depth information.

Company Data "ADLIERS"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ADLIERS" include its Ostapenko Viktor Mykhaylovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MUSS", Khovanskyy Mykola Oleksiyovych. With the full version of our service you can discover 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Lutsk or under the letter A in our catalog.