ENG

Registration

КППТ "БОРГЕС"

02469994

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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 02.10.2024

Current data only in paid tariffs

Legal entity's full name
(as of 02.10.2024)

КОЛЕКТИВНЕ ПІДПРИЄМСТВО ПЕРШОТРАВНЕВА ДРУКАРНЯ БОРГЕС

copy

copied

Legal entity's status
(as of 02.10.2024)

Dissolved

copy

copied

Статус з ЄДР

Dissolved

copy

copied

USREOU code

02469994

copy

copied

Registration date

14.02.1996 (28 years 7 months)

copy

copied

Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 15.07.2008

Record number: 1 247 117 0005 000223

Economic operator’s status: припинено

copy

copied

Authorised person

КОНОНЕНКО ТЕТЯНА АНТОНІВНА - pidpysant
КОНОНЕНКО ТЕТЯНА АНТОНІВНА - kerivnyk
ІЩЕНКО ЛЕОНІД ВІКТОРОВИЧ - holova komisiyi z prypynennia abo likvidator

copy

copied

The size of the authorized capital

17 775.99 UAH

Type of business entity

COLLECTIVE COMPANY

copy

copied

Activities

Main:

22.22.0 Інша поліграфічна діяльність (основний)

Other:

22.21.0 Друкування газет
22.23.0 Брошурувально-палітурна та оздоблювальна діяльність
51.70.0 Інші види оптової торгівлі

52.47.2 Роздрібна торгівля газетами і журналами
52.47.3 Роздрібна торгівля канцелярськими товарами

All types of activities Hide

Contacts

Location of the legal entity:

87400, Донецька обл., Першотравневий район, селище міського типу Мангуш, ВУЛИЦЯ КАТАНОВА, будинок **/**

Phone number:

22260
22562

Date of update 31.05.2016

Participants and beneficiaries 02469994

Date of update 02.10.2024

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

copy

copied

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

фізичні особи

Amount of contribution to authorized capital: 17 775.99 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 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 EU

UN Security Council sanctions

Sanctions list of Canada

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

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 03.10.2024)

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

No information about the person found in the database

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Першотравнева районна державна адміністрація Донецької області

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2001	2002	2003	2004	2005
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Court Register — 1 of documents

Date of update 02.10.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
08.07.2008	Court decree	Economic	1847022	27/24б
06.02.2008		Economic	1373645	27/24б
25.01.2008	Court decree	Economic	1314525	27/24б

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial

Date	Event	Past	Present
13.08.1997	Change of a type of activity		19400 - POLIHRAFICHNA PROMYSLOVIST
13.08.1997	Change of a size of the authorized capital		17,776 UAH
13.08.1997	Change the address		DONETSKA OBL., PERSHOTRAVNEVYY R-N, SMT MANHUSH VUL. KOTANOVA BUD. / Phone: --**

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

ПЕРШОТРАВНЕВА ДРУКАРНЯ "БОРГЕС" Information

Get legal information about the ПЕРШОТРАВНЕВА ДРУКАРНЯ "БОРГЕС" legal entity. Complete information about this legal entity will assist managers in determining whether to work with this supplier. This information is stored in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 02469994. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ПЕРШОТРАВНЕВА ДРУКАРНЯ "БОРГЕС" is located in according to our directory for the letter K, and the legal address of this legal entity is at , Донецька обл., Першотравневий район, селище міського типу Мангуш, ВУЛИЦЯ КАТАНОВА, будинок **/**. Furthermore, our system can find even more in-depth information.

ПЕРШОТРАВНЕВА ДРУКАРНЯ "БОРГЕС" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of ПЕРШОТРАВНЕВА ДРУКАРНЯ "БОРГЕС" include its Кононенко Тетяна Антонівна, Кононенко Тетяна Антонівна, Іщенко Леонід Вікторович, as well as фізичні особи. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a КОЛЕКТИВНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter K in our catalog.