search
icon
search
youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 24.01.2020
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
Legal entity's full name
(as of 24.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHAYKA 93
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧАЙКА 93"
Legal entity's status
(as of 24.01.2020)
Not in the process of dissolution
copy
copied
USREOU code
20696558
copy
copied
Registration date
12.10.1993 (26 years 3 months)
copy
copied
The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 41.20 Construction of residential and non-residential buildings
Contacts
Address: 95034, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VULYTSIA LERMONTOVA, budynok 14 V
Phone number: 548161
Дата оновлення 06.07.2016
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 20696558

Date of update 24.01.2020
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
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
VELICHKO VIKTORIIA SERHIYIVNA

Founder address: 95029, Avtonomna Respublika Krym, misto Simferopol, TSentralnyy rayon, VULYTSIA VYSOTNA, budynok 212

Amount of contribution to authorized capital:  165 000.00 UAH

Share (%): 33,0000%

MALAKHOV SERHIY SERHIYOVYCH

Founder address: 95017, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VULYTSIA HASPRYNSKOHO, budynok 2 A, kvartyra 22

Amount of contribution to authorized capital:  170 000.00 UAH

Share (%): 34,0000%

MALAKHOV VITALIY SERHIYOVYCH

Founder address: 95014, Avtonomna Respublika Krym, misto Simferopol, Zaliznychnyy rayon, VULYTSIA PLANERYSTIV, budynok 21

Amount of contribution to authorized capital:  165 000.00 UAH

Share (%): 33,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 25.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)
Canceled VAT certificate

Taxpayer identification number (cancelled): 206965501284

Date of cancellation of VAT payer registration: 31.12.2012

Reason of cancellation: є платником єд.под. за ставкою без ПДВ

Grounds for cancellation: СКАСОВАНО ЗА IНIЦIАТИВОЮ ПЛАТНИКА

Register single tax payers

Інформація про особу наявна в базі

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5,00%

Group: 3

Information about single social contribution payer’s registration number
(as of 01.01.1970)
14031668
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
2
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 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Simferopolskoho miskoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
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: 01.11.1993

HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 22.11.1993

Registration number: 1520

HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 29.11.1993

Registration number: 14031668

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 3 of documents

Date of update 24.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.05.2013 Court decree Administrative 31630501 801/114/13-а
07.03.2013 Court decree Administrative 29821603 801/114/13-а
31.01.2013 Decree Administrative 29162479 801/114/13-а
10.01.2013 Court decree Administrative 28558244 801/114/13-а
02.10.2008 Decision Economic 2285345 8119-2008
02.10.2008 Decision Economic 2624232 8119-2008
17.01.2008 Court decree Economic 12326982 2-29/11994-2006

YouControl registered legal persons/individuals change log - 32

Only at paid licenses get your free trial
Date Event Past Present
01.11.1993 Change of a type of activity 71210 - DERZHAVNA ROZDRIBNA TORHIVLIA
01.11.1993 Change the address AVTONOMNA RESPUBLIKA KRYM,M. SIMFEROPOL,KYYIVSKYY R-N
04.04.2000 Change of a type of activity 71210 - DERZHAVNA ROZDRIBNA TORHIVLIA 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "CHAYKA 93"

Get key facts about the "CHAYKA 93" business. Complete information about this business will assist heads of departments in determining whether to work with this counterparty. This material is contained in open registries. This dataset can be accessed based on the tax number for the business with registration number 20696558. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "CHAYKA 93" is located in Other cities according to our directory for the letter C, and the legal address of this business is at 95034, CITY INSHI NASELENI PUNKTY, STREET LERMONTOVA, BUILDING 14 V. Furthermore, our system can uncover even more in-depth information.

Company Data "CHAYKA 93"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "CHAYKA 93" include its signatory Ihnatov Ruslan Oleksandrovych, manager Ihnatov Ruslan Oleksandrovych, as well as Velichko Viktoriia Serhiyivna, Malakhov Serhiy Serhiyovych, Malakhov Vitaliy Serhiyovych. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter C in our catalog.