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Profile
Date of update 24.02.2020
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Legal entity's full name
(as of 24.02.2020)
MALE PRYVATNE PIDPRYIEMSTVO FIRMA ERIDON
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Ukrainian name
МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА "ЕРІДОН"
Legal entity's status
(as of 24.02.2020)
Not in the process of dissolution
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USREOU code
19420704
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Registration date
13.10.1993 (26 years 4 months)
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Authorised person
The size of the authorized capital
1 007 001.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 01.64 Seed processing for propagation
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.75 Wholesale of chemical products
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 08143, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Kniazhychi, VULYTSIA VOZDVYZHENSKA, budynok 46
Phone number: +380443543567
Дата оновлення 24.02.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 19420704

Date of update 24.02.2020
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
OWNER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KROLEVETS SERHIY VIKTOROVYCH KYYIVSKA OBL

Founder address: KYIEVO-SVIATOSHYNSKYY RAYON, SELO ZHORNIVKA, PROVULOK LISNYY, BUDYNOK 12.

List of legal entity founders
KROLEVETS SERHIY VIKTOROVYCH

Founder address: 08143, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo ZHornivka, PROVULOK LISNYY, budynok 12

Amount of contribution to authorized capital:  1 007 001.00 UAH

Share (%): 100,0000%

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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.

Власність та дозволи MALE PRYVATNE PIDPRYIEMSTVO FIRMA ERIDON

Trademarks
Vehicles
Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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

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Tax and other state bodies
Sign of profitability
(as of 25.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.02.2020)
Valid VAT certificate

Taxpayer identification number: 194207010139

Date of registration: 30.07.1997

Register single tax payers
(as of 21.02.2020)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 24.02.2020)
02-1063
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 24.02.2020)
23
Register "Find out more about your business partner"
(as of 11.02.2020)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 19.02.2020)
Налогоплательщик не имеет налоговой задолженности
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
Information about the person found in the database
Place of storage of registration file
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi 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: 24.06.1994

OFIS VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY

ID code of body: 39440996

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

Date of registration: 10.01.1994

Registration number: 82

OFIS VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY

ID code of body: 39440996

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

Date of registration: 12.04.1994

Registration number: 02-1063

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders MALE PRYVATNE PIDPRYIEMSTVO FIRMA ERIDON

Description of lot Contracting entity Contract date Contract amount, UAH
Amiachna selitra; amiachna selitra 8 tony Myronivskyy instytut pshenytsi imeni V.M.Remesla Natsionalnoyi akademiyi ahrarnykh nauk Ukrayiny 17.12.2019 100 320
Reks duo 50%, k.s.; reks duo 50%, k.s. 30 litr Zakarpatska derzhavna silskohospodarska doslidna stantsiia natsionalnoyi akademiyi ahrarnykh nauk Ukrayiny 09.12.2019 17 446
Dobryvo azotno-fosforno-kaliyne npk+s 16-16-16+6; dobryvo azotno-fosforno-kaliyne npk+s 16-16-16+6 4 tonny Zakarpatska derzhavna silskohospodarska doslidna stantsiia natsionalnoyi akademiyi ahrarnykh nauk Ukrayiny 09.12.2019 52 800
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Court Register — > 100 of documents

Date of update 24.02.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.02.2020 Court decree Economic 87682110 916/425/20
19.02.2020 Court decree Economic 87682738 914/2470/19
19.02.2020 Court decree Criminal 87696394 490/2484/19
19.02.2020 Court decree Criminal 87696395 490/2484/19
19.02.2020 Court decree Criminal 87697955 490/2484/19
19.02.2020 Court decree Criminal 87697958 490/2484/19
18.02.2020 Court decree Economic 87656979 918/871/19
18.02.2020 Court decree Economic 87656233 920/1242/19
18.02.2020 Court decree Economic 87656980 918/871/19
18.02.2020 Court decree Economic 87682183 918/890/19

YouControl registered legal persons/individuals change log - 31

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Date Event Past Present
10.02.1998 Change of a type of activity 81200 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI PRODUKTSIYI SILSKOHO HOSPODARSTVA
10.02.1998 Change the address KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY R-N, S.MUZYCHI VUL. LENINA BUD. 16, KB. 82
10.02.1998 Change of a director KROLEVETS SERHIY VIKTOROVYCH
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Company Information MALE PRYVATNE PIDPRYIEMSTVO FIRMA "ERIDON"

Get key facts about the MALE PRYVATNE PIDPRYIEMSTVO FIRMA "ERIDON" company. A complete profile about this company will help auditors in deciding whether to work with this entrepreneur. This profile is located in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 19420704. Based on a company’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, MALE PRYVATNE PIDPRYIEMSTVO FIRMA "ERIDON" is located in according to our catalog for the letter M, and the legal address of this company is at 08143, VILLAGE, STREET VOZDVYZHENSKA, BUILDING 46. Furthermore, our service can find even more in-depth profiles.

Company Data MALE PRYVATNE PIDPRYIEMSTVO FIRMA "ERIDON"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of MALE PRYVATNE PIDPRYIEMSTVO FIRMA "ERIDON" include its manager Omelchuk Sviatoslav Volodymyrovych, signatory Krolevets Serhiy Viktorovych, as well as Krolevets Serhiy Viktorovych, KROLEVETS SERHIY VIKTOROVYCH KYYIVSKA OBL. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in or under the letter M in our catalog.