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Profile
Date of update 18.11.2019
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 18.11.2019)
BLANKA
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Ukrainian name
"БЛАНКА
Legal entity's status
(as of 18.11.2019)
Dissolved
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USREOU code
13415808
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Registration date
01.06.1999 (20 years 5 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.1 Warehousing and storage
Other:
  • 51 Wholesale trade and mediation in wholesale trade
Contacts
Address: 94800, Luhanska obl., misto Dovzhansk, KVARTAL PROLETARIAT DONBASU, budynok 77
Phone number: 50642

Participants and beneficiaries 13415808

Date of update 18.11.2019
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
Information about legal entity’s governing body
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
VLASENKO SVITLANA VIKTORIVNA

Founder address: 94800, Luhanska obl., misto Sverdlovsk, KVARTAL 60 ROKIV SRSR, budynok 22, kvartyra 21

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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.

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Market Score
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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
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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

Tax and other state bodies
Sign of profitability
(as of 19.11.2019)
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
Reiestratsiyna sluzhba Sverdlovskoho miskoho upravlinnia iustytsiyi Luhanskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
19.01.1998 Change of a type of activity 90310 - POSLUHY PIDPRYIEMSTV I ORHANIZATSIY, SHCHO ZAYMAIUTSIA NEVYROBNYCHYMY VYDAMY POBUTOVOHO OBSLUHOVUVANNIA NASELENNIA
19.01.1998 Change of a size of the authorized capital 19,000 UAH
19.01.1998 Change the address LUHANSKA OBL., M.SVERDLOVSK KVAR. PROLETARIATU DONBASU BUD. 77
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "BLANKA

Get legal information about the "BLANKA counterparty. Key information about this counterparty will help owners in determining whether to work with this partner. This data is available in open registries. This collection of data can be accessed based on the tax number for the counterparty with registration number 13415808. Based on a business’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, "BLANKA is located in Other cities according to our catalog for the letter B, and the legal address of this counterparty is at 94800, CITY INSHI NASELENI PUNKTY, SQUARE PROLETARIAT DONBASU, BUILDING 77. Furthermore, our tool can reveal even more in-depth information.

Company Data "BLANKA

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "BLANKA include its signatory Vlasenko Svitlana Viktorivna, manager Vlasenko Svitlana Viktorivna, as well as Vlasenko Svitlana Viktorivna. 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 amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter B in our catalog.