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MALE PRYVATNE PIDPRYIEMSTVO NAZARIY

19162308

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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 22.06.2024
Access to current data
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Legal entity's full name
(as of 22.06.2024)
МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО НАЗАРІЙ
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Legal entity's status
(as of 22.06.2024)
Dissolved
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USREOU code
19162308
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Registration date
08.09.1992 (31 year 9 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 19.06.2013

Record number: 1 416 111 0007 000074

Economic operator’s status: припинено

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Authorised person
Type of business entity

PRIVATE COMPANY

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Activities
Main:
14.19 Виробництво іншого одягу й аксесуарів (основний)

Total for this NACE code: 3 478

Active entities in Ukraine for this type of activity:

498 – Legal entities

2 980 – IE

Contacts
Location of the legal entity: 81400, Львівська обл., місто Самбір, ПЛОЩА РИНОК, будинок **

Participants and beneficiaries 19162308

Date of update 22.06.2024
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
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/members
НАЗАР ФЕДІР ФЕДОРОВИЧ

Founder address: 81454, Львівська обл., Самбірський район, село Викоти

Financial scoring

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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 23.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Реєстраційна служба Самбірського міськрайонного управління юстиції Львівської області
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: 31.08.1994

Date of de-registration: 20.06.2013

ДПI У САМБIРСЬКОМУ РАЙОНI ЛЬВIВ. ОБЛ. ДПС

ID code of body: 34166511

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 15.10.1992

Registration number: 594;

Date of de-registration: 20.06.2013

De-registration number: 1313100200005

Управління Пенсійного фонду України в м. Самборі та Самбірському районі

ID code of body: 37893509

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 05.12.1996

Registration number: 34.01-0345/13343;

Date of de-registration: 19.06.2013

De-registration number: 100000006013600

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
02.09.1996 Change of a type of activity 17210 - VYROBNYTSTVO SHVEYNYKH VYROBIV (KRIM POSHYTTIA NA ZAMOVLENNIA NASELENNIA)
02.09.1996 Change the address LVIVSKA OBL.,M. SAMBIR, PL. RYNOK, B.**
Phone: **-***-***,* ******
02.09.1996 Change of a director NAZAR FEDIR FEDOROVYCH
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МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "НАЗАРІЙ" Information

Get key information about the МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "НАЗАРІЙ" legal entity. A complete profile about this legal entity will help purchasing departments in making decisions about whether to work with this partner. This profile can be found in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 19162308. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "НАЗАРІЙ" is located in Other cities according to our directory for the letter M, and the legal address of this legal entity is at 81400, Львівська обл., місто Самбір, ПЛОЩА РИНОК, будинок **. Furthermore, our service can locate even more in-depth information.

МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "НАЗАРІЙ" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "НАЗАРІЙ" include its Сіглова Лідія Ігорівна, Богомаз Галина Йосипівна, Сіглова Лідія Ігорівна, as well as Назар Федір Федорович. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Other cities or under the letter M in our catalog.