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Profile
Date of update 12.12.2019
Access to current data
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Legal entity's full name
(as of 12.12.2019)
MALE TORHIVELNE PIDPRYIEMSTVO SVITLANA
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Ukrainian name
МАЛЕ ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "СВІТЛАНА"
Legal entity's status
(as of 12.12.2019)
Not in the process of dissolution
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USREOU code
14219794
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Registration date
10.12.1991 (28 years)
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Authorised person
The size of the authorized capital
2 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 47.42 Retail sale of telecommunications equipment in specialised stores
  • 47.51 Retail sale of textiles in specialised stores
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 47.53 Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • 47.61 Retail sale of books in specialised stores
  • 47.71 Retail sale of clothing in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
All types of activities Hide
Contacts
Address: 16512, CHernihivska obl., Bakhmatskyy rayon, selyshche miskoho typu Baturyn, 2 PROVULOK PETROVSKOHO, budynok 5, kvartyra 2
Phone number: 43794
Дата оновлення 04.07.2019
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 14219794

Date of update 12.12.2019
Access to current data
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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
LOBODA MYKOLA VITALIYOVYCH

Founder address: 16512, CHernihivska obl., Bakhmatskyy rayon, selyshche miskoho typu Baturyn, 1 PROVULOK PETROVSKOHO, budynok 1, kvartyra 1

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
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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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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Tax and other state bodies
Sign of profitability
(as of 13.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 142197925021

Date of cancellation of VAT payer registration: 31.03.2008

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 01.01.2018)

Removed from the registry

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Date of de-registration: 01.04.2018

Information about single social contribution payer’s registration number
(as of 01.01.2018)
0158
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.2018)
23
Register "Find out more about your business partner"
(as of 01.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.07.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2019)
Taxpayer has outstanding taxes  94 367 UAH

State:  94 367 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Bakhmatska rayonna derzhavna administratsiia CHernihivskoyi 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: 27.04.1994

HOLOVNE UPRAVLINNIA DFS U CHERNIHIVSKIY OBLASTI, PRYLUTSKE UPRAVLINNIA, BAKHMATSKA DPI (BAKHMATSKYY R-N)

ID code of body: 39392183

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

Date of registration: 15.12.1991

Registration number: 259

HOLOVNE UPRAVLINNIA DFS U CHERNIHIVSKIY OBLASTI, PRYLUTSKE UPRAVLINNIA, BAKHMATSKA DPI (BAKHMATSKYY R-N)

ID code of body: 39392183

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

Date of registration: 11.03.1992

Registration number: 0158

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 4 of documents

Date of update 12.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.10.2017 Decree Administrative 69723251 825/1584/17
23.10.2017 Decree Administrative 69760939 825/1584/17
23.10.2017 Decree Administrative 69723116 825/1584/17
12.10.2017 Court decree Administrative 69495675 825/1584/17
10.06.2016 Court decree Criminal 61680936 1/761/12/2014
18.12.2014 Decree Criminal 43103405 1-333/11
18.09.2007 Decree Economic 990818 17/263а

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
13.08.1998 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
13.08.1998 Change the address CHERNIHIVSKA OBL., BAKHMATSKYY R-N, SMT BATURYN VUL. KOOPERATYVNA BUD. 4
Phone: 4-80-06
13.08.1998 Change of a director LOBODA MYKOLA VITALIYOVYCH
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Related individuals
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Company Information MALE TORHIVELNE PIDPRYIEMSTVO "SVITLANA"

Get complete information about the MALE TORHIVELNE PIDPRYIEMSTVO "SVITLANA" legal entity. Legal information about this legal entity will assist investors in determining whether to work with this counterparty. This data is contained in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 14219794. Based on a firm’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 company is located. For instance, MALE TORHIVELNE PIDPRYIEMSTVO "SVITLANA" is located in Other cities according to our directory for the letter M, and the legal address of this legal entity is at 16512, VILLAGE INSHI NASELENI PUNKTY, LANE PETROVSKOHO, BUILDING 5, APT 2. Furthermore, our tool can reveal even more in-depth profiles.

Company Data MALE TORHIVELNE PIDPRYIEMSTVO "SVITLANA"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of MALE TORHIVELNE PIDPRYIEMSTVO "SVITLANA" include its manager Loboda Mykola Vitaliyovych, signatory Loboda Mykola Vitaliyovych, as well as Loboda Mykola Vitaliyovych. 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 amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter M in our catalog.