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MASAR

20547344

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536 factors verified

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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 14.06.2024
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
Legal entity's full name
(as of 14.06.2024)
МАСАР
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Legal entity's status
(as of 14.06.2024)
Dissolved
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USREOU code
20547344
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Registration date
20.04.1994 (30 years 1 month)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 27.03.2007

Record number: 1 121 111 0002 000168

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
40.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
36.14.2 Виробництво інших видів меблів спеціалізованими підприїмствами за індивідуальними замовленнями населення (основний)
Other:
  • 15.13.0 Виробництво м'ясних продуктів
  • 52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
Contacts
Location of the legal entity: 78200, ВУЛ.АТАМАНЮКА, **, **, М.КОЛОМИЯ, ІВАНО-ФРАНКІВСЬКА ОБЛ., УКРАЇНА
Phone number: 0343332059
Date of update 27.05.2016
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 20547344

Date of update 14.06.2024
Access to current data
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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
СТЕФАНКО БОГДАН ЯРОСЛАВОВИЧ

Founder address: ВУЛ.ГЕТЬМАНСЬКА, 84, 2, М.КОЛОМИЯ, ІВАНО-ФРАНКІВСЬКА, УКРАЇНАВУЛ.ГЕТЬМАНСЬКА, 22, 2, М.КОЛОМИЯ, ІВАНО-ФРАНКІВСЬКА, УКРАЇНА

Amount of contribution to authorized capital: 40.00 UAH

Share (%): 100,00%

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.

Market Score

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.

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 15.06.2024)
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 Коломийського міськрайонного управління юстиції в Івано-Франківській області
Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003 2004
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.05.1998 Change of a type of activity 18211 - MIASNA PROMYSLOVIST (KRIM KLEIEZHELATYNOVOYI)
26.05.1998 Change of a size of the authorized capital 40 UAH
26.05.1998 Change the address IVANO-FRANKIVSKA OBL., M.KOLOMYIA VUL. ATAMANIUKA BUD. **, KB. **
Phone: **-***-***
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"МАСАР" Information

Get key details about the "МАСАР" legal entity. Complete information about this legal entity will help finance directors in deciding whether to work with this counterparty. This profile is located in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 20547344. 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, "МАСАР" is located in Other cities according to our catalog for the letter M, and the legal address of this legal entity is at 78200, ВУЛ.АТАМАНЮКА, **, **, М.КОЛОМИЯ, ІВАНО-ФРАНКІВСЬКА ОБЛ., УКРАЇНА. Furthermore, our service can locate even more in-depth information.

"МАСАР" Data

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 "МАСАР" include its Стефанко Богдан Ярославович, Стефанко Богдан Ярославович, Стефанко Богдан Ярославович, as well as Стефанко Богдан Ярославович. With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting 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.