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Profile
Date of update 27.01.2020
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Legal entity's full name
(as of 27.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHAYKA INTERNESHNL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧАЙКА ІНТЕРНЕШНЛ"
Legal entity's status
(as of 27.01.2020)
Not in the process of dissolution
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USREOU code
20049534
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Registration date
12.07.1996 (23 years 6 months)
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The size of the authorized capital
400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.39 Non-specialised wholesale of food, beverages and tobacco
Contacts
Address: 01133, m.Kyyiv, Pecherskyy rayon, BULVAR LESI UKRAYINKY, budynok 26

Participants and beneficiaries 20049534

Date of update 27.01.2020
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Information about legal entity’s governing body
MEETING OF FOUNDERS
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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
BRATSUN NATALIIA OLEKSANDRIVNA

Founder address: 02105, m.Kyyiv, Dniprovskyy rayon, PROSPEKT SOBORNOSTI, budynok 22-R, kvartyra 11

Amount of contribution to authorized capital:  400.00 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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Sanctions lists check
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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 28.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.01.2020)
Valid VAT certificate

Taxpayer identification number: 200495326554

Date of registration: 04.07.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 200495326104

Date of cancellation of VAT payer registration: 19.06.2006

Reason of cancellation: re-registration (without changing the registered office)

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 05.04.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 27.01.2020)
10-007106
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 27.01.2020)
23
Register "Find out more about your business partner"
(as of 01.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.01.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Taxpayer has outstanding taxes  19 849 UAH

State:  17 901 UAH

Local:  1 948 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 30.05.1995

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 02.05.1994

Registration number: 1342 СП

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 17.03.2000

Registration number: 10-007106

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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHAYKA INTERNESHNL

Description of lot Contracting entity Contract date Contract amount, UAH
Zernovi kultury ta kartoplia; zernovi kultury ta kartoplia 4137 kilohramy Natsionalnyy universytet oborony Ukrayiny imeni Ivana CHerniakhovskoho 05.11.2018 31 676
Ovochi, frukty ta horikhy; ovochi, frukty ta horikhy 5507 kilohramy Natsionalnyy universytet oborony Ukrayiny imeni Ivana CHerniakhovskoho 31.10.2018 37 269
03210000-6 – zernovi kultury ta kartoplia; 03210000-6 – zernovi kultury ta kartoplia 1180 kilohramy Natsionalnyy universytet oborony Ukrayiny imeni Ivana CHerniakhovskoho 25.07.2018 11 028
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Court Register — 1 of documents

Date of update 27.01.2020
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
25.10.2019 Decision Administrative 85274017 640/20224/18
18.03.2019 Court decree Civil 80670357 640/20224/18
18.03.2019 Decision Civil 80670154 640/20224/18
25.02.2019 Court decree Civil 80092363 640/20224/18
07.12.2018 Court decree Administrative 78418451 640/20224/18
15.11.2018 Court decree Civil 77897586 640/20224/18

YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
16.12.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
16.12.1996 Change of a size of the authorized capital 400 UAH
16.12.1996 Change the address M.KYYIV,PECHERSKYY R-N, VUL. INSTYTUTSKA, B.25
Phone: 201-45-17
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Related individuals
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Company Information "CHAYKA INTERNESHNL"

Get complete information about the "CHAYKA INTERNESHNL" enterprise. A complete profile about this enterprise will assist finance directors in determining whether to work with this business. This data can be found in a government registry. This information can be accessed based on the tax number for the enterprise with registration number 20049534. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "CHAYKA INTERNESHNL" is located in Kyiv according to our directory for the letter C, and the legal address of this enterprise is at 01133, CITY KYIV, BOULEVARD LESI UKRAYINKY, BUILDING 26. Furthermore, our service can uncover even more in-depth information.

Company Data "CHAYKA INTERNESHNL"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "CHAYKA INTERNESHNL" include its manager Bratsun Nataliia Oleksandrivna, as well as Bratsun Nataliia Oleksandrivna. With the full version of our site you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter C in our catalog.