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KPTVF MAHAZYN 834

16478933

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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

Profile
Date of update 24.05.2024
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Legal entity's full name
(as of 24.05.2024)
КОЛЕКТИВНЕ ПІДПРИЄМСТВО КПТВФ МАГАЗИН 834
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Legal entity's status
(as of 24.05.2024)
Not in the process of dissolution
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USREOU code
16478933
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Registration date
14.02.1994 (30 years 3 months)
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The size of the authorized capital
32 473.80 UAH
Type of business entity

COLLECTIVE COMPANY

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Activities
Main:
52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
Other:
  • 55.30.2 Діяльність кафе
Contacts
Location of the legal entity: Україна, **9, місто Київ, ПРОВУЛОК РУДНЄВА, будинок **

Participants and beneficiaries 16478933

Date of update 24.05.2024
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
Information about legal entity’s governing body
GENERAL MEETING
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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/members
КОРНІЄЦЬ ЄВГЕН ВОЛОДИМИРОВИЧ

Founder address: Україна, 00000, місто Київ, БУЛЬВАР БУЧМИ, будинок 1, квартира 21

Amount of contribution to authorized capital: 3 608.20 UAH

Share (%): 11,11%

КОРНІЄЦЬ НАТАЛІЯ МИКОЛАЇВНА

Founder address: Україна, 02152, місто Київ, ВУЛИЦЯ АМВРОСІЯ БУЧМИ, будинок 1, квартира 21

Amount of contribution to authorized capital: 3 608.20 UAH

Share (%): 11,11%

ЛОБОК ВОЛОДИМИР ВАСИЛЬОВИЧ

Founder address: Україна, 00000, місто Київ, БУЛЬВАР БУЧМИ, будинок 2, квартира 12

Amount of contribution to authorized capital: 25 257.40 UAH

Share (%): 77,78%

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
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 25.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 164789326512

Date of cancellation of VAT payer registration: 25.05.2010

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 23.12.2020)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дарницька районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 29.06.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 30.12.1993

Registration number: 472-93

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.01.1996

Registration number: 04-04242

Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007 2008
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 4 of documents

Date of update 24.05.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
29.11.2010 Decision Economic 12610036 37/502
02.03.2010 Decision Economic 9495206 44/81
08.07.2008 Economic 1803872 4/108
21.04.2008 Decision Economic 1683946 4/108
15.01.2008 Decision Economic 1308463 3/507

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
04.03.1997 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
04.03.1997 Change of a size of the authorized capital 36,082 UAH
04.03.1997 Change the address M.KYYIV,DARNYTSKYY R-N, VUL. RUDNIEVA, B.**
Phone: ****-***-***
Related individuals
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Firm КПТВФ "МАГАЗИН 834" data

Get key details on contracting party КПТВФ "МАГАЗИН 834". КПТВФ "МАГАЗИН 834" was registered on 14.02.1994. Chief executive of firm is Лобок Володимир Васильович. The corporate seat of КПТВФ "МАГАЗИН 834" is Україна, **9, місто Київ, ПРОВУЛОК РУДНЄВА, будинок **.

Firm КПТВФ "МАГАЗИН 834" Background

The main line of business is 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating. The ownership form is КОЛЕКТИВНЕ ПІДПРИЄМСТВО. Firm КПТВФ "МАГАЗИН 834" is assigned EDRPOU code 16478933. The authorised capital of contracting party КПТВФ "МАГАЗИН 834" amounts to 32 473.80 UAH. Firm КПТВФ "МАГАЗИН 834" is mentioned in 4 judicial documents. Firm КПТВФ "МАГАЗИН 834" sanctions screening returned no information on the person or related persons found. More of essential details on КПТВФ "МАГАЗИН 834" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.