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KOLEKTYVNE PIDPRYIEMSTVO BAHATOPROFILNE MALE PIDPRYIEMSTVO HIHIIENA

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Profile
Date of update 28.02.2020
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Legal entity's full name
(as of 28.02.2020)
KOLEKTYVNE PIDPRYIEMSTVO BAHATOPROFILNE MALE PIDPRYIEMSTVO HIHIIENA
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Ukrainian name
КОЛЕКТИВНЕ ПІДПРИЄМСТВО БАГАТОПРОФІЛЬНЕ МАЛЕ ПІДПРИЄМСТВО "ГІГІЄНА"
Legal entity's status
(as of 28.02.2020)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
14223011
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Registration date
27.12.1991 (28 years 2 months)
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Authorised person
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Type of business entity

COLLECTIVE COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 14000, CHernihivska obl., misto CHernihiv, Novozavodskyy rayon, VUL. MYRU, BUD.211 A

Participants and beneficiaries 14223011

Date of update 28.02.2020
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
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Financial scoring

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Sanctions lists check
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Countries
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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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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 29.02.2020)
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 single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
25010021/25254
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.02.2020)
Taxpayer has outstanding taxes  1 020 UAH

State:  918 UAH

Local:  102 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Upravlinnia administratyvnykh posluh CHernihivskoyi miskoyi rady
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: 28.06.1994

DPI U M. CHERNIHOVI HU MINDOKHODIV U CHERNIHIVSKIY OBL.

ID code of body: 38776571

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

DPI U M. CHERNIHOVI HU MINDOKHODIV U CHERNIHIVSKIY OBL.

ID code of body: 38776571

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

Date of registration: 05.03.1991

Registration number: 25010021/25254

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
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
13.02.1998 Change of a type of activity 13142 - VYROBNYTSTVO PLIVOK, TRUB I LYSTIV Z POLIMERNYKH MATERIALIV
13.02.1998 Change the address M.CHERNIHIV, DESNIANSKYY R-N VUL. LENINA BUD. 211-A
Phone: 5-30-84
13.02.1998 Change of a director TYMOKHIN ANATOLIY MYKOLAYOVYCH
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Related individuals
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Company Information BAHATOPROFILNE MALE PIDPRYIEMSTVO "HIHIIENA"

Get key information about the BAHATOPROFILNE MALE PIDPRYIEMSTVO "HIHIIENA" business. Key information about this business will assist entrepreneurs in determining whether to work with this entrepreneur. This data can be found in open government registries. This dataset can be accessed using the tax number for the business with registration number 14223011. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, BAHATOPROFILNE MALE PIDPRYIEMSTVO "HIHIIENA" is located in Chernihiv according to our directory for the letter B, and the legal address of this business is at 14000, CITY CHERNIHIV, STREET MYRU, BUILDING 211 A. Furthermore, our system can locate even more in-depth records.

Company Data BAHATOPROFILNE MALE PIDPRYIEMSTVO "HIHIIENA"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of BAHATOPROFILNE MALE PIDPRYIEMSTVO "HIHIIENA" include its , as well as . With the full version of our website 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 KOLEKTYVNE PIDPRYIEMSTVO. See other companies in Chernihiv or under the letter B in our catalog.