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PRYVATNE MALE PIDPRYIEMSTVO MALYNA

13558784

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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

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Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 21.05.2024
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.
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Legal entity's full name
(as of 21.05.2024)
ПРИВАТНЕ МАЛЕ ПIДПРИЄМСТВО МАЛИНА
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Legal entity's status
(as of 21.05.2024)
Dissolved
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USREOU code
13558784
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Registration date
28.08.1992 (31 year 8 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 27.02.2020

Record number: 1 305 172 0006 011195

Economic operator’s status: спрощена процедура припинення

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Authorised person
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Type of business entity

PRIVATE COMPANY

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Contacts
Location of the legal entity: 10029, Житомирська обл., місто Житомир, ВУЛИЦЯ ШЕЛУШКОВА, будинок **, квартира **

Participants and beneficiaries 13558784

Date of update 21.05.2024
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
Financial scoring

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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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Amount of sanction lists
9 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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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

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 22.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Виконавчий комітет Житомирської міської ради Житомирської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 26.11.1996

Date of de-registration: 28.02.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, ЖИТОМИРСЬКЕ УПРАВЛІННЯ, ЖИТОМИРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ЖИТОМИР)

ID code of body: 43142501

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 28.09.1992

Registration number: 1678

Date of de-registration: 27.02.2020

De-registration number: 2006250200231

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, ЖИТОМИРСЬКЕ УПРАВЛІННЯ, ЖИТОМИРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ЖИТОМИР)

ID code of body: 43142501

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 01.03.1994

Registration number: 27020830/06274

Court Register — 2 of documents

Date of update 21.05.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
23.09.2015 Administrative 51000880 806/4411/15
02.09.2015 Court decree Administrative 51846314 806/4411/15
11.11.2010 Administrative 12552323 2а-1154/10/0670

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
26.11.1996 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
26.11.1996 Change the address ZHYTOMYRSKA OBL.,M. ZHYTOMYR,BOHUNSKYY R-N, VUL. MALIKOVA, B.**, KB.**
Phone: ***-***-***
26.11.1996 Change of a director KORZH VIKTOR PETROVYCH
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Company Information ПРИВАТНЕ МАЛЕ ПIДПРИЄМСТВО "МАЛИНА"

Get key details about the ПРИВАТНЕ МАЛЕ ПIДПРИЄМСТВО "МАЛИНА" legal entity. Key information about this legal entity will assist lawyers in making decisions about whether to work with this counterparty. This material is located in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 13558784. Based on a counterparty’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 company is located. For instance, ПРИВАТНЕ МАЛЕ ПIДПРИЄМСТВО "МАЛИНА" is located in Zhytomyr according to our catalog for the letter P, and the legal address of this legal entity is at 10029, Житомирська обл., місто Житомир, ВУЛИЦЯ ШЕЛУШКОВА, будинок **, квартира **. Furthermore, our tool can reveal even more in-depth profiles.

Company Data ПРИВАТНЕ МАЛЕ ПIДПРИЄМСТВО "МАЛИНА"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of ПРИВАТНЕ МАЛЕ ПIДПРИЄМСТВО "МАЛИНА" include its , as well as . With the full version of our site you can unearth 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Zhytomyr or under the letter P in our catalog.