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MKP PROZERPINA

21290781

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 13.04.2024
Access to current data
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Legal entity's full name
(as of 13.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МКП ПРОЗЕРПІНА
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Legal entity's status
(as of 13.04.2024)
Not in the process of dissolution
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USREOU code
21290781
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Registration date
01.12.2005 (18 years 4 months)
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The size of the authorized capital
61 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 114 766

Active entities in Ukraine for this type of activity:

51 866 – Legal entities

62 900 – IE

Other:
  • 03.22 Прісноводне рибництво (аквакультура)
  • 23.12 Формування й оброблення листового скла
  • 46.90 Неспеціалізована оптова торгівля
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 68.10 Купівля та продаж власного нерухомого майна
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Contacts
Location of the legal entity: Україна, **7, Миколаївська обл., місто Миколаїв, ПРОСПЕКТ ЦЕНТРАЛЬНИЙ, будинок **
Phone number: 0661106768
Date of update 17.05.2023
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 21290781

Date of update 13.04.2024
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Information about legal entity’s governing body
GENERAL MEETING
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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
ДУРНОВ АНАТОЛІЙ АДОЛЬФОВИЧ

Founder address: Україна, 73000, Херсонська обл., місто Херсон, ВУЛ.ПУГАЧОВА, будинок 11

Amount of contribution to authorized capital: 6 150.00 UAH

Share (%): 10,00%

НЕСТЕРЕНКО ЮРІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 99023, місто Севастополь, ВУЛИЦЯ АКТЮБИНСЬКА, будинок 22, квартира 11

Amount of contribution to authorized capital: 55 350.00 UAH

Share (%): 90,00%

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.

Affiliates and assigns 21290781

Date of update 13.04.2024
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "ПРОЗЕРПІНА"

USREOU code: 21290781

Registered office: Україна, **0, ВУЛ.БУДЬОННОГО, **, М.ХЕРСОН, ХЕРСОНСЬКА ОБЛАСТЬ

Ownership and permissions MKP PROZERPINA

Trademarks (archive)
Vehicles
Data is not available in registries
Licences
Data is not available in registries
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 14.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 212907821031

Registration Date: 10.07.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 212907821031

Date of cancellation of VAT payer registration: 08.04.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.04.2020)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Миколаївська міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 22.05.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКЕ УПРАВЛІННЯ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЦЕНТРАЛЬНИЙ Р-Н М.

ID code of body: 43144729

Information about institutional register: Реєстр платників податків

Date of registration: 25.04.1994

Registration number: 1644

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКЕ УПРАВЛІННЯ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЦЕНТРАЛЬНИЙ Р-Н М.

ID code of body: 43144729

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.05.1994

Registration number: 21/14-001074

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

Court Register — > 100 of documents

Date of update 13.04.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
23.06.2023 Decision Administrative 111848839 400/5632/22
09.06.2023 Court decree Administrative 111438956 400/5632/22
19.05.2023 Court decree Administrative 111008858 400/5632/22
28.04.2023 Court decree Administrative 110580797 400/5632/22
10.04.2023 Court decree Administrative 110150439 400/5632/22
16.12.2022 Court decree Administrative 107909446 400/5632/22
16.02.2021 Decision Administrative 94900094 400/3132/18
17.02.2020 Court decree Economic 87624533 923/930/17
17.12.2019 Court decree Economic 86437984 923/930/17
17.12.2019 Court decree Economic 86438402 923/930/17

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
11.08.1998 Change of a type of activity 71500 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI TOVARIV NARODNOHO SPOZHYVANNIA
11.08.1998 Change of a size of the authorized capital 500 UAH
11.08.1998 Change the address M.KHERSON, SUVOROVSKYY R-N VUL. BUDONNOHO BUD. **
Phone: ***-***-***
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Company Information "МКП ПРОЗЕРПІНА"

Get complete information about the "МКП ПРОЗЕРПІНА" legal entity. Complete information about this legal entity will assist owners in determining whether to work with this business. This data is contained in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 21290781. 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 area a given legal entity is located. For instance, "МКП ПРОЗЕРПІНА" is located in Mykolaiv according to our directory for the letter M, and the legal address of this legal entity is at Україна, **7, Миколаївська обл., місто Миколаїв, ПРОСПЕКТ ЦЕНТРАЛЬНИЙ, будинок **. Furthermore, our system can reveal even more in-depth profiles.

Company Data "МКП ПРОЗЕРПІНА"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "МКП ПРОЗЕРПІНА" include its Нестеренко Юрій Миколайович, as well as Дурнов Анатолій Адольфович, Нестеренко Юрій Миколайович. With the full version of our service 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Mykolaiv or under the letter M in our catalog.