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Company profile
Code: 13971900
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INFORMATION

МП"БАЗАЛЬТ"

13971900

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

Registration Features of Quick Analysis
Profile
Date of update 23.01.2025
Access to current data
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Legal entity's full name
(as of 23.01.2025)
МАЛЕ ПІДПРИЄМСТВО БАЗАЛЬТ
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Legal entity's status

(as of 23.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
13971900
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Registration date
09.03.1999 (25 years 10 months)
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Authorised person
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  • НАУЛІК МИКОЛА ІВАНОВИЧ
  • НАУЛІК МИКОЛА ІВАНОВИЧ
  • НАУЛІК ВАДИМ МИКОЛАЙОВИЧ
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The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
23.70 Різання, оброблення та оздоблення декоративного та будівельного каменю

Total for this NACE code: 4 187

Active entities in Ukraine for this type of activity:

950 – Legal entities

3 237 – IE

Other:
  • 47.52 Роздрібна торгівля залізними виробами, будівельними матеріалами та санітарно-технічними виробами в спеціалізованих магазинах
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 16.10 Лісопильне та стругальне виробництво
Contacts
Location of the legal entity: Україна, **3, Рівненська обл., Костопільський р-н, село Берестовець
Phone number: 0365766685
Date of update 20.01.2025
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.
Факс: 0365766685
Date of update 20.01.2025
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.

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Participants and beneficiaries 13971900

Date of update 23.01.2025
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/members
НАУЛІК МИКОЛА ІВАНОВИЧ

Founder address: Україна, 35043, Рівненська обл., Костопільський р-н, село Берестовець, ВУЛИЦЯ НАБЕРЕЖНА, будинок 12

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 24.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.01.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 139719017093

Date of cancellation of VAT payer registration: 31.12.2000

Reason of cancellation: registration as single tax payer

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
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
Костопільська районна державна адміністрація
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: 09.05.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, КОСТОПІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (КОСТОПІЛЬСЬКИЙ Р-Н)

ID code of body: 44070166

Information about institutional register: Реєстр платників податків

Date of registration: 09.03.1999

Registration number: 11

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, РІВНЕНСЬКЕ УПРАВЛІННЯ, КОСТОПІЛЬСЬКА ДПІ (КОСТОПІЛЬСЬКИЙ Р-Н)

ID code of body: 43142449

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.02.1991

Registration number: 17100210222

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Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020 2021
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX — —
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.08.1996 Change of a type of activity 19710 - VYROBNYTSTVO KHUDOZHNIKH VYROBIV
06.08.1996 Change the address RIVNENSKA OBL.,KOSTOPILSKYY R-N,S. BERESTOVETS
Phone: **-***-***
06.08.1996 Change of a director NAULYK MYKOLA IVANOVYCH
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Related individuals
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The section contains information about the company's relations with individuals.
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МАЛЕ ПІДПРИЄМСТВО "БАЗАЛЬТ" Information

Get legal information about the МАЛЕ ПІДПРИЄМСТВО "БАЗАЛЬТ" legal entity. Legal information about this legal entity will help deputy directors in making decisions about whether to work with this counterparty. This profile can be found in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 13971900. Based on a legal entity’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 legal entity is located. For instance, МАЛЕ ПІДПРИЄМСТВО "БАЗАЛЬТ" is located in according to our directory for the letter M, and the legal address of this legal entity is at Україна, **3, Рівненська обл., Костопільський р-н, село Берестовець. Furthermore, our service can locate even more in-depth information.

МАЛЕ ПІДПРИЄМСТВО "БАЗАЛЬТ" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of МАЛЕ ПІДПРИЄМСТВО "БАЗАЛЬТ" include its Наулік Микола Іванович, Наулік Микола Іванович, Наулік Вадим Миколайович, as well as Наулік Микола Іванович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter M in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian