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Profile
Date of update 16.11.2019
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Legal entity's full name
(as of 16.11.2019)
PRYVATNE PIDPRYIEMSTVO BAHATOHALUZEVA VYROBNYCHO-KOMERTSIYNA FIRMA FORMULA-IAN
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "БАГАТОГАЛУЗЕВА ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА " ФОРМУЛА-ЯН"
Legal entity's status
(as of 16.11.2019)
In the process of dissolution
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USREOU code
14210190
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Registration date
23.02.1993 (26 years 8 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
92.62.0 Other sports activities
Other:
  • 51.32.0 Wholesale of meat and meat products
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 55.30.2 Restaurants and mobile food service activities
  • 74.40.0 Advertising agencies
  • 80.41.0 Driving school activities
  • 92.61.0 Operation of sports facilities
  • 51.90.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 18021, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, VULYTSIA KOZATSKA, budynok 5, kvartyra 151
Phone number: 0472419916

Participants and beneficiaries 14210190

Date of update 16.11.2019
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%
List of legal entity founders
PONIEDIELNIK VOLODYMYR MYKOLAYOVYCH

Founder address: 18000, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, VULYTSIA KOZATSKA, budynok 2, kvartyra 222

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 50,0000%

PONIEDIELNIK IAROSLAVA VOLODYMYRIVNA

Founder address: 18021, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, VULYTSIA KOZATSKA, budynok 2, kvartyra 212

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Sanctions lists check
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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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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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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

Tax and other state bodies
Sign of profitability
(as of 17.11.2019)
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)
2301000526/23014
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
7
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
CHerkaske miske upravlinnia iustytsiyi CHerkaskoyi 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: 01.03.1993

DPI U M.CHERKASAKH HU MINDOKHODIV U CHERKASKIY OBLASTI

ID code of body: 38715755

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

Date of registration: 15.03.1993

Registration number: 619

DPI U M.CHERKASAKH HU MINDOKHODIV U CHERKASKIY OBLASTI

ID code of body: 38715755

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

Date of registration: 15.03.1993

Registration number: 2301000526/23014

Finance
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Financial indicators, thousand UAH
Indicators 2002
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 1 of documents

Date of update 16.11.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.12.2013 Decree Administrative 36167924 823/3749/13-а
28.11.2013 Court decree Administrative 35552823 823/3749/13-а

YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
19.11.1997 Change of a type of activity 14341 - VYROBNYTSTVO AVTOMOBILIV, AVTOBUSIV, TROLEYBUSIV I PRYCHEPIV DO AVTOMOBILIV I TRAKTORIV
19.11.1997 Change the address M.CHERKASY, PRYDNIPROVSKYY R-N VUL. KOZATSKA BUD. 5, KB. 151
Phone: 41-99-16
19.11.1997 Change of a director PONIEDIELNIK VOLODYMYR MYKOLAYO
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Company Information "BAHATOHALUZEVA VYROBNYCHO-KOMERTSIYNA FIRMA " FORMULA-IAN"

Get key facts about the "BAHATOHALUZEVA VYROBNYCHO-KOMERTSIYNA FIRMA " FORMULA-IAN" counterparty. A complete profile about this counterparty will help lawyers in making decisions about whether to work with this supplier. This profile is located in a government registry. This collection of data can be accessed using the tax number for the counterparty with registration number 14210190. 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, "BAHATOHALUZEVA VYROBNYCHO-KOMERTSIYNA FIRMA " FORMULA-IAN" is located in Cherkasy according to our catalog for the letter B, and the legal address of this counterparty is at 18021, CITY CHERKASY, STREET KOZATSKA, BUILDING 5, APT 151. Furthermore, our service can reveal even more in-depth records.

Company Data "BAHATOHALUZEVA VYROBNYCHO-KOMERTSIYNA FIRMA " FORMULA-IAN"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "BAHATOHALUZEVA VYROBNYCHO-KOMERTSIYNA FIRMA " FORMULA-IAN" include its manager Poniedielnik Volodymyr Mykolayovych, signatory Poniedielnik Volodymyr Mykolayovych, as well as Poniedielnik Volodymyr Mykolayovych, Poniedielnik Iaroslava Volodymyrivna. With the full version of our site you can discover 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Cherkasy or under the letter B in our catalog.