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Registration

ТОВ "ФІРМА "СТЕЙЛІК ПЛАН"

19372974

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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

Registration Features of Quick Analysis

Profile

Date of update 20.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 20.04.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА СТЕЙЛІК ПЛАН

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Legal entity's status
(as of 20.04.2025)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

19372974

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Registration date

14.12.1992 (32 years 4 months)

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Information about legal entity’s being in the process of dissolution

03.09.2014 - в стані припинення
14801130009020828
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством

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Authorised person

МАКЄЄВ ОЛЕКСІЙ ОЛЕКСАНДРОВИЧ kerivnyk
МАКЄЄВ ОЛЕКСІЙ ОЛЕКСАНДРОВИЧ pidpysant (Vidomosti vidsutni)
ВЛАСНИК ВЛАСНИК holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

40 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

24.12.0 Виробництво барвників та пігментів

Other:

73.10.0 Дослідження та розробки в галузі природничих та технічних наук

Contacts

Location of the legal entity:

Україна, **2, Харківська обл., місто Харків, ПРОСПЕКТ ЛЕНІНА, будинок **

Participants and beneficiaries 19372974

Date of update 20.04.2025

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

List of legal entity founders/members

МАКЄЄВ ОЛЕКСІЙ ОЛЕКСАНДРОВИЧ

Founder address: Російська Федерація, 000000, вулиця СТАНЦІЙНА, ПС МУЧКАПСЬКЕ, район МУЧКАПСЬКИЙ, область ТАМБОВСЬКАРосійська Федерація, 211111, вулиця СТАНЦІЙНА, ПС МУЧКАПСЬКЕ, район МУЧКАПСЬКИЙ, область ТАМБОВСЬКА

Amount of contribution to authorized capital: 40 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 21.04.2025)

No registration in the Register of non-profit institutions and organizations

(as of 26.03.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 193729720305

Date of cancellation of VAT payer registration: 27.11.2009

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.04.2020)

Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстрації Харківської міської ради

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: 04.11.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ЦЕНТРАЛЬНЕ УПРАВЛІННЯ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 16.12.1992

Registration number: 2835

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.01.2000

Registration number: 01-2402

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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Court Register — 2 of documents

Date of update 20.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
20.05.2014		Administrative	38770801	820/7346/14
24.04.2014	Court ruling	Administrative	38376021	820/7346/14
13.05.2013	Court ruling	Administrative	31122629	820/2985/13-а
15.04.2013	Court ruling	Administrative	31122753	820/2985/13-а

YouControl registered legal persons/individuals change log - 25

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "STEYLIK PLAN" ( TOV "FIRMA "STEYLIK PLAN")
24.11.2020	Change of a size of the authorized capital		40,000 UAH
24.11.2020	Change the address		61072, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, PROSPEKT LENINA, budynok Phone: --*

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Related individuals

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The section contains information about the company's relations with individuals.

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"ФІРМА "СТЕЙЛІК ПЛАН" Information

Get legal information about the "ФІРМА "СТЕЙЛІК ПЛАН" legal entity. Key information about this legal entity will assist business founders in deciding whether to work with this counterparty. This data is located in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 19372974. 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 city a given legal entity is located. For instance, "ФІРМА "СТЕЙЛІК ПЛАН" is located in Kharkiv according to our directory for the letter F, and the legal address of this legal entity is at Україна, **, Харківська обл., місто Харків, ПРОСПЕКТ ЛЕНІНА, будинок **. Furthermore, our system can reveal even more in-depth profiles.

"ФІРМА "СТЕЙЛІК ПЛАН" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ФІРМА "СТЕЙЛІК ПЛАН" include its Макєєв Олексій Олександрович, Макєєв Олексій Олександрович, Власник Власник, as well as Макєєв Олексій Олександрович. With the full version of our website you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter F in our catalog.