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PRYVATNE PIDPRYIEMSTVO PRYVATNE BAHATOPROFILNE PIDPRYIEMSTVO MOTEK

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 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

Factors verified:
12
/ 536
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Checking legal personality
Profile
Date of update 01.12.2021
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Legal entity's full name
(as of 01.12.2021)
PRYVATNE PIDPRYIEMSTVO PRYVATNE BAHATOPROFILNE PIDPRYIEMSTVO MOTEK
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО ПРИВАТНЕ БАГАТОПРОФІЛЬНЕ ПІДПРИЄМСТВО "МОТЕК"
Legal entity's status
(as of 01.12.2021)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
14161882
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Registration date
19.01.1995 (26 years 10 months)
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Authorised person
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Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Contacts
Location of the legal entity: 30500, KHmelnytska obl., Polonskyy rayon, misto Polonne, 30500 KHMELNYTSKA OBL., POLONSKYY R-N, M.POLONNE, VUL. KYYIVSKA, BUD. 31, KV. 2

Participants and beneficiaries 14161882

Date of update 01.12.2021
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

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
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Countries
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Amount of sanction lists
8 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 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

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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
Sign of profitability
(as of 02.12.2021)
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 "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 2021)
No information about the person found in the database
Place of storage of registration file
Polonska rayonna derzhavna administratsiia KHmelnytskoyi 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: 11.05.1994

SHEPETIVSKA ODPI(POLONSKE VIDDILENIA) HU MINDOKHODIV

ID code of body: 38720204

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

SHEPETIVSKA ODPI(POLONSKE VIDDILENIA) HU MINDOKHODIV

ID code of body: 38720204

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

Date of registration: 12.06.2000

Registration number: 218

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

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
18.07.1997 Change of a type of activity 19400 - POLIHRAFICHNA PROMYSLOVIST
18.07.1997 Change of a size of the authorized capital 100 UAH
18.07.1997 Change the address KHMELNYTSKA OBL., POLONSKYY R-N, M.POLONNE VUL. KYYIVSKA BUD. 31, KB. 2
Phone: 3-15-85
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Company Information ПРИВАТНЕ БАГАТОПРОФІЛЬНЕ ПІДПРИЄМСТВО "МОТЕК"

Get key information about the ПРИВАТНЕ БАГАТОПРОФІЛЬНЕ ПІДПРИЄМСТВО "МОТЕК" business. A complete profile about this business will assist business founders in determining whether to work with this partner. This information is contained in an open registry. This collection of data can be accessed based on the tax number for the business with registration number 14161882. 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 city a given business is located. For instance, ПРИВАТНЕ БАГАТОПРОФІЛЬНЕ ПІДПРИЄМСТВО "МОТЕК" is located in Other cities according to our catalog for the letter P, and the legal address of this business is at 30500, Хмельницька обл., Полонський район, місто Полонне, 30500 ХМЕЛЬНИЦЬКА ОБЛ., ПОЛОНСЬКИЙ Р-Н, М.ПОЛОННЕ, ВУЛ. КИЇВСЬКА, БУД. 31, КВ. 2. Furthermore, our tool can uncover even more in-depth profiles.

Company Data ПРИВАТНЕ БАГАТОПРОФІЛЬНЕ ПІДПРИЄМСТВО "МОТЕК"

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 database. The shareholders of ПРИВАТНЕ БАГАТОПРОФІЛЬНЕ ПІДПРИЄМСТВО "МОТЕК" include its , as well as . With the full version of our system you can unearth 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Other cities or under the letter P in our catalog.