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Profile
Date of update 24.01.2020
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Legal entity's full name
(as of 24.01.2020)
PRYVATNE PIDPRYIEMSTVO CHAYKA
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЧАЙКА"
Legal entity's status
(as of 24.01.2020)
Not in the process of dissolution
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USREOU code
20815922
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Registration date
19.05.1994 (25 years 8 months)
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Authorised person
The size of the authorized capital
150 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
25.93 Manufacture of wire products, chain and springs
Other:
  • 45.19 Sale of other motor vehicles
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.25 Retail sale of beverages in specialised stores
  • 49.39 Other passenger land transport n.e.c.
  • 56.10 Restaurants and mobile food service activities
All types of activities Hide
Contacts
Address: 80100, Lvivska obl., misto CHervonohrad, VULYTSIA STUSA, budynok 43, kvartyra 36
Phone number: +380324925169
+380974368122
Дата оновлення 26.12.2019
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 20815922

Date of update 24.01.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME MANAGEMENT BODY -FOUNDER, EXECUTIVE 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
DZIUBA LIUBOV VASYLIVNA

Founder address: 80100, Lvivska obl., misto CHervonohrad, VULYTSIA STUSA, budynok 22, kvartyra 21

Amount of contribution to authorized capital:  150 000.00 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 PP CHAYKA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
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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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 25.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.12.2019)

Інформація про особу відсутня в базі

Register single tax payers
(as of 26.12.2019)

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 26.12.2019)
040300616
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 26.12.2019)
45
Register "Find out more about your business partner"
(as of 21.12.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 25.12.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet CHervonohradskoyi miskoyi rady
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: 17.08.1994

DPI U M.CHERVONOHRADI HU DFS U LVIVSKIY OBLASTI

ID code of body: 39852024

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

Date of registration: 09.06.1994

Registration number: 102

DPI U M.CHERVONOHRADI HU DFS U LVIVSKIY OBLASTI

ID code of body: 39852024

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

Date of registration: 08.06.1994

Registration number: 040300616

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2014 2015
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 - 16

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Date Event Past Present
16.04.1997 Change of a type of activity 90310 - POSLUHY PIDPRYIEMSTV I ORHANIZATSIY, SHCHO ZAYMAIUTSIA NEVYROBNYCHYMY VYDAMY POBUTOVOHO OBSLUHOVUVANNIA NASELENNIA
16.04.1997 Change of a size of the authorized capital 5 UAH
16.04.1997 Change the address LVIVSKA OBL.,M. CHERVONOHRAD, VUL. STUSA, B.43, KB.36
Phone: 2-51-69
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Related individuals
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Company Information "CHAYKA"

Get key details about the "CHAYKA" company. Key information about this company will help auditors in determining whether to work with this counterparty. This information is located in an open registry. This dataset can be accessed based on the tax number for the company with registration number 20815922. 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 city a given company is located. For instance, "CHAYKA" is located in Other cities according to our directory for the letter C, and the legal address of this company is at 80100, CITY INSHI NASELENI PUNKTY, STREET STUSA, BUILDING 43, APT 36. Furthermore, our service can reveal even more in-depth profiles.

Company Data "CHAYKA"

Our database contains information about owners and signatories, including full names of these stakeholders, 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" include its manager Dziuba Liubov Vasylivna, signatory Dziuba Liubov Vasylivna, as well as Dziuba Liubov Vasylivna. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter C in our catalog.