TOV ATELIE NAKHODKA

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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.

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Market Score
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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.

Profile
Date of update 08.07.2019
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
Legal entity's full name
(as of 08.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ATELIE NAKHODKA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АТЕЛЬЄ "НАХОДКА"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
19378289
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Registration date
28.04.1994 (25 years 2 months)
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Authorised person
  • CHERNOBAY SERHIY HEORHIYOVYCH
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The size of the authorized capital
52 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 86.90 Other human health activities
  • 93.13 Fitness facilities
  • 93.29 Other amusement and recreation activities
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
All types of activities Hide
Contacts
Address: 87536, Donetska obl., misto Mariupol, Livoberezhnyy rayon, BULVAR MEOTYDY, budynok 14-A
Phone number: 80629572286

Participants and beneficiaries 19378289

Date of update 08.07.2019
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
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
CHERNOBAY NINA IVANIVNA

Founder address: 87536, Donetska obl., misto Mariupol, Ordzhonikidzevskyy rayon, BULVAR KOMSOMOLSKYY, budynok 12, kvartyra 2

Amount of contribution to authorized capital:  52 000.00 UAH

Share (%): 100,0000%

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
Company or related person found in lists
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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
Date of update 08.07.2019
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
Sign of profitability
(as of 16.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Mariupolske miske upravlinnia iustytsiyi Donetskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2014 2015 2016
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 - 27

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Date Event Past Present
20.04.1998 Change of a type of activity 86090 - VYHOTOVLENNIA SHVEYNYKH VYROBIV NA ZAMOVLENNIA NASELENNIA
20.04.1998 Change of a size of the authorized capital 380 UAH
20.04.1998 Change the address DONETSKA OBL., M.MARIUPOL, ORDZHONIKIDZEVSKYY R-N B-R 50-RICHCHIA ZHOVTNIA BUD. 14-A
Phone: 23-62-06
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information ATELIE "NAKHODKA"

Get key facts about the ATELIE "NAKHODKA" business. A complete profile about this business will help accounting departments in determining whether to work with this supplier. This material is located in open registries. This information can be accessed based on the tax number for the business with registration number 19378289. 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 company is located. For instance, ATELIE "NAKHODKA" is located in Mariupol according to our catalog for the letter A, and the legal address of this business is at 87536, CITY MARIUPOL, BOULEVARD MEOTYDY, BUILDING 14-A. Furthermore, our tool can reveal even more in-depth information.

Company Data ATELIE "NAKHODKA"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of ATELIE "NAKHODKA" include its manager Chernobay Nina Ivanivna, signatory Chernobay Nina Ivanivna, as well as Chernobay Nina Ivanivna. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mariupol or under the letter A in our catalog.