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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHAYKA

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Profile
Date of update 15.12.2019
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Legal entity's full name
(as of 15.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHAYKA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧАЙКА"
Legal entity's status
(as of 15.12.2019)
In the process of dissolution
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USREOU code
13848849
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Registration date
08.11.2006 (13 years 1 month)
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Authorised person
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Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 54018, VUL. VASLIAIEVA, 6, 12, M. MYKOLAYIV, LENINSKYY RAYON, MYKOLAYIVSKA OBLAST, UKRAYINA

Participants and beneficiaries 13848849

Date of update 15.12.2019
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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Financial scoring

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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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Tax and other state bodies
Sign of profitability
(as of 16.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Информация о лице отсутствует в базе

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
1401030394-М
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
Mykolayivske miske upravlinnia iustytsiyi Mykolayivskoyi 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: 07.12.1994

DPI U LENINSKOMU RAYONI M.MYKOLAIEVA HU MINDOKHODIV

ID code of body: 38790690

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

Date of registration: 14.12.1998

Registration number: 00203095

DPI U LENINSKOMU RAYONI M.MYKOLAIEVA HU MINDOKHODIV

ID code of body: 38790690

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 10.03.1993

Registration number: 1401030394-М

Finance
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Financial indicators, thousand UAH
Indicators 2001
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
07.12.1994 Change of a type of activity 14841 - VYROBNYTSTVO HOSPODARSKOHO POSUDU I KUKHONNOHO INVENTARIA
07.12.1994 Change the address MYKOLAYIVSKA OBL.,M. MYKOLAYIV,LENINSKYY R-N, VUL. VASLIAIEVA, B.6, KB.12
Phone: 22-95-88
08.11.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHAYKA"
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Related individuals
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Company Information "CHAYKA"

Get a complete profile about the "CHAYKA" business. Key information about this business will assist accounting departments in deciding whether to work with this business partner. This information is located in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 13848849. 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 area a given business is located. For instance, "CHAYKA" is located in Mykolaiv according to our directory for the letter C, and the legal address of this business is at 54018, CITY MYKOLAIV, STREET VASLIAIEVA. Furthermore, our tool can locate even more in-depth profiles.

Company Data "CHAYKA"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "CHAYKA" include its liquidator Viliaykina A.v.. With the full version of our website you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter C in our catalog.