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Company profile
Code: 44000701
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INFORMATION

ПП "ІН ФОРС КЕМІКАЛ"

44000701

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Utmost care required 2

Need to be careful 2

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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

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Registration Features of Quick Analysis
Profile
Date of update 11.12.2024
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Legal entity's full name
(as of 11.12.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ІН ФОРС КЕМІКАЛ
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Short name
PE "IN FORCE CHEMIKAL"
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Legal entity's status

(as of 11.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
44000701
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Registration date
19.03.2021 (3 years 8 months)
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Authorised person
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  • КУЗЧЕНКО ОЛЕГ ЛЕОНІДОВИЧ
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The size of the authorized capital
10 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
46.75 Оптова торгівля хімічними продуктами

Total for this NACE code: 7 444

Active entities in Ukraine for this type of activity:

6 098 – Legal entities

1 346 – IE

Other:
  • 16.29 Виробництво інших виробів з деревини; виготовлення виробів з корка, соломки та рослинних матеріалів для плетіння
  • 33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
  • 45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 77.31 Надання в оренду сільськогосподарських машин і устатковання
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Contacts
Location of the legal entity: Україна, **9, місто Київ, вул.Здановської Юлії, будинок **-Г

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Participants and beneficiaries 44000701

Date of update 11.12.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING; DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ЗАБАРНА НАТАЛІЯ ГРИГОРІВНА

Founder address: Україна, 03040, місто Київ, вул.Ломоносова, будинок 2, квартира 22

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ЗАБАРНА НАТАЛІЯ ГРИГОРІВНА
Україна, 03040, місто Київ, вул.Ломоносова, будинок 2, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 11.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.12.2024)
Valid VAT certificate

Taxpayer identification number: 440007010133

Registration Date: 01.04.2021

Register "Find out more about your business partner"
(as of 11.06.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Голосіївська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 22.03.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 19.03.2021

Registration number: 101321069563

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.03.2021

Registration number: 10000002015226

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Finance
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Financial indicators, thousand UAH
Indicators 2021 2022 2023
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Tenders ПРИВАТНЕ ПІДПРИЄМСТВО ІН ФОРС КЕМІКАЛ

Description of lot Contracting entity Contract date Contract amount, UAH
Herbitsyd "halop bt, rk"; herbitsyd "halop bt, rk" 40 litr
KP "ZHytlokomunservis" 22.08.2024 8 001
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Court Register — 23 of documents

Date of update 11.12.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
03.12.2024 Administrative 123479104 560/8028/24
22.11.2024 Administrative 123240730 560/1999/24
08.11.2024 Administrative 123056350 560/944/24
05.11.2024 Administrative 122812373 560/3888/24
05.11.2024 Administrative 123056432 560/3888/24
29.10.2024 Court decree Administrative 122669472 560/5813/24
09.10.2024 Court decree Administrative 122199004 560/8028/24
08.10.2024 Administrative 122162833 560/5138/24
26.09.2024 Administrative 121906845 560/5813/24
19.09.2024 Administrative 121758919 560/20447/23
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
19.03.2021 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "IN FORS KEMIKAL"
( PP "IN FORS KEMIKAL")
19.03.2021 Change of a size of the authorized capital 10,000 UAH
19.03.2021 Change the address Ukrayina, **0, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Bilohorodka, vul.Bohatyrska, budynok **B
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Related individuals
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PE "IN FORCE CHEMIKAL" data

Get legal information on legal entity PE "IN FORCE CHEMIKAL". PE "IN FORCE CHEMIKAL" was registered on 19.03.2021. Authorised person of legal entity is Кузченко Олег Леонідович. The corporate seat of PE "IN FORCE CHEMIKAL" is Україна, **9, місто Київ, вул.Здановської Юлії, будинок **-Г.

"ІН ФОРС КЕМІКАЛ" Data

The main line of business is 46.75 Wholesale of chemical products. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Undertaking "ІН ФОРС КЕМІКАЛ" is assigned EDRPOU code 44000701. The authorised capital of legal entity PE "IN FORCE CHEMIKAL" amounts to 10 000.00 UAH. PE "IN FORCE CHEMIKAL" is mentioned in 23 judicial documents. Legal entity PE "IN FORCE CHEMIKAL" sanctions screening returned no information on the person or related persons found. More of essential details on PE "IN FORCE CHEMIKAL" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.
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Translated from Ukrainian