UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

MALE PRYVATNE PIDPRYIEMSTVO KHRYSTYNA

13600701

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

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

Profile
Date of update 14.04.2024
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
Legal entity's full name
(as of 14.04.2024)
МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ХРИСТИНА
copy
copied
Legal entity's status
(as of 14.04.2024)
Dissolved
copy
copied
USREOU code
13600701
copy
copied
Registration date
03.03.1993 (31 year 1 month)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 30.07.2010

Record number: 1 319 111 0010 000617

Economic operator’s status: припинено

copy
copied
Type of business entity

PRIVATE COMPANY

copy
copied
Activities
Main:
52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту (основний)
Other:
  • 52.12.0 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту
  • 52.25.0 Роздрібна торгівля алкогольними та іншими напоями
  • 52.26.0 Роздрібна торгівля тютюновими виробами
  • 52.44.1 Роздрібна торгівля меблями
  • 55.40.0 Діяльність барів
  • 92.71.0 Діяльність з організації азартних ігор
  • 93.02.0 Надання послуг перукарнями та салонами краси
  • 93.05.0 Надання інших індивідуальних послуг
  • 52.43.0 Роздрібна торгівля взуттям та шкіряними виробами
  • 55.10.0 Діяльність готелів
  • 60.24.0 Діяльність автомобільного вантажного транспорту
All types of activities Hide
Contacts
Location of the legal entity: 90570, Закарпатська обл., Тячівський район, село Грушово, ВУЛИЦЯ ТУРЯНИЦІ, будинок **
Phone number: 80313453488
Date of update 28.05.2016
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 13600701

Date of update 14.04.2024
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
Information about legal entity’s governing body
ПІДПРИЄМСТВА УКРАЇНИ ЗАСНОВАНІ ФІЗИЧНАМИ ОСОБАМИ
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
МИКУЛЯНИЧ МАРІАННА ВАСИЛІВНА

Founder address: 90570, Закарпатська обл., Тячівський район, село Грушово, ВУЛИЦЯ ТУРЯНИЦІ, будинок 21

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.

Market Score

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
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

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

icon

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 15.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
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
Тячівська районна державна адміністрація Закарпатської області
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
23.01.1997 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
23.01.1997 Change of a size of the authorized capital 4 UAH
23.01.1997 Change the address ZAKARPATSKA OBL.,TIACHEVSKYY R-N,S. HRUSHEVO, VUL. TURIANYTSI, B.**
Phone: **-***-***
Related individuals
Only at paid licenses get your free trial
Read more
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 МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ХРИСТИНА"

Get key facts about the МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ХРИСТИНА" enterprise. A complete profile about this enterprise will assist auditors in deciding whether to work with this contractor. This information is available in open government registries. This dataset can be accessed using the tax number for the enterprise with registration number 13600701. 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 area a given business is located. For instance, МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ХРИСТИНА" is located in according to our directory for the letter M, and the legal address of this enterprise is at 90570, Закарпатська обл., Тячівський район, село Грушово, ВУЛИЦЯ ТУРЯНИЦІ, будинок **. Furthermore, our system can uncover even more in-depth profiles.

Company Data МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ХРИСТИНА"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ХРИСТИНА" include its Микулянич Маріанна Василівна, Микулянич Маріанна Василівна, Микулянич Маріанна Василівна, as well as Микулянич Маріанна Василівна. With the full version of our service you can locate 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 or under the letter M in our catalog.