search
icon
search
youcontrol

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 12.12.2019
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 12.12.2019)
MALE PIDPRYIEMSTVO KROK
copy
copied
Ukrainian name
МАЛЕ ПІДПРИЄМСТВО "КРОК"
Legal entity's status
(as of 12.12.2019)
Dissolved
copy
copied
USREOU code
13361596
copy
copied
Registration date
29.04.2005 (14 years 7 months)
copy
copied
Authorised person
copy
copied
Type of business entity

OTHER CORPORATE FORMS

copy
copied
Form of ownership
Not state-owned property
Contacts
Address: 44700, Volynska obl., misto Volodymyr-Volynskyy, VULYTSIA MITINA, budynok 2

Participants and beneficiaries 13361596

Date of update 12.12.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince 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.

icon
Market Score
icon

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
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) 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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 28.05.2016)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Volodymyr-Volynska rayonna derzhavna administratsiia Volynskoyi 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: 29.06.1994

Date of de-registration: 04.03.2014

VOLODYMYR-VOLYNSKA ODPI HU MINDOKHODIV U VOLYNSKIY OB

ID code of body: 38042199

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

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
22.06.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
22.06.1998 Change the address VOLYNSKA OBL., M.VOLODYMYR-VOLYNSKYY VUL. MITINA BUD. 2
22.06.1998 Change of a director OBIAVIN DMYTRO VOLODYMYROVYCH
Sample in full dossier All features of the tool
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.

Company Information MALE PIDPRYIEMSTVO "KROK"

Get complete information about the MALE PIDPRYIEMSTVO "KROK" firm. Legal information about this firm will help finance directors in determining whether to work with this entrepreneur. This data is stored in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 13361596. 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 city a given company is located. For instance, MALE PIDPRYIEMSTVO "KROK" is located in Other cities according to our catalog for the letter M, and the legal address of this firm is at 44700, CITY INSHI NASELENI PUNKTY, STREET MITINA, BUILDING 2. Furthermore, our service can find even more in-depth profiles.

Company Data MALE PIDPRYIEMSTVO "KROK"

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 in our catalog. The shareholders of MALE PIDPRYIEMSTVO "KROK" include its liquidator Ob"iavin Dmytro Volodymyrovych. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a INSHI ORHANIZATSIYNO-PRAVOVI FORMY. See other companies in Other cities or under the letter M in our catalog.