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PRYVATNE PIDPRYIEMSTVO BAHATOPROFILNE MALE PRYVATNE PIDPRYIEMSTVO MAHNOLIIA

Profile
Date of update 16.11.2019
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Legal entity's full name
(as of 16.11.2019)
PRYVATNE PIDPRYIEMSTVO BAHATOPROFILNE MALE PRYVATNE PIDPRYIEMSTVO MAHNOLIIA
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО БАГАТОПРОФІЛЬНЕ МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "МАГНОЛІЯ"
Legal entity's status
(as of 16.11.2019)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
14233665
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Registration date
25.10.1995 (24 years)
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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
Address: 14000, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VUL. ROKOSSOVSKOHO, BUD.41, KV.28

Participants and beneficiaries 14233665

Date of update 16.11.2019
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
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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Market Score
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Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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)

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)
25020263/25254
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 01.10.2019)
Taxpayer has outstanding taxes  1 360 UAH

State:  1 224 UAH

Local:  136 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
Reiestratsiyna sluzhba CHernihivskoho miskoho upravlinnia iustytsiyi 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: 22.05.1995

DPI U M. CHERNIHOVI HU DFS U CHERNIHIVSKIY OBLASTI

ID code of body: 39483123

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

DPI U M. CHERNIHOVI HU DFS U CHERNIHIVSKIY OBLASTI

ID code of body: 39483123

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

Date of registration: 10.05.1993

Registration number: 25020263/25254

Finance
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Financial indicators, thousand UAH
Indicators 2005 2007 2008
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
15.04.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
15.04.1997 Change the address CHERNIHIVSKA OBL.,M. CHERNIHIV,DESNIANSKYY R-N, VUL. ROKOSSOVSKOHO, B.41, KB.28
Phone: 95-34-61
15.04.1997 Change of a director KOVALCHUK PETRO PETROVYCH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information BAHATOPROFILNE MALE PRYVATNE PIDPRYIEMSTVO "MAHNOLIIA"

Get key details about the BAHATOPROFILNE MALE PRYVATNE PIDPRYIEMSTVO "MAHNOLIIA" company. Complete information about this company will assist attorneys in determining whether to work with this supplier. This material can be found in open registries. This collection of data can be accessed using the tax number for the company with registration number 14233665. 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 counterparty is located. For instance, BAHATOPROFILNE MALE PRYVATNE PIDPRYIEMSTVO "MAHNOLIIA" is located in Chernihiv according to our directory for the letter B, and the legal address of this company is at 14000, CITY CHERNIHIV, STREET ROKOSSOVSKOHO, BUILDING 41, APT 28. Furthermore, our service can reveal even more in-depth records.

Company Data BAHATOPROFILNE MALE PRYVATNE PIDPRYIEMSTVO "MAHNOLIIA"

Our database contains information about shareholders 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 on our site. The shareholders of BAHATOPROFILNE MALE PRYVATNE PIDPRYIEMSTVO "MAHNOLIIA" include its , as well as . With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Chernihiv or under the letter B in our catalog.