UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

MALE PRYVATNE PIDPRYIEMSTVO FIRMA KONKORDIIA

!

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 03.12.2020
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 03.12.2020)
MALE PRYVATNE PIDPRYIEMSTVO FIRMA KONKORDIIA
copy
copied
Ukrainian name
МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ФІРМА "КОНКОРДІЯ"
Legal entity's status
(as of 03.12.2020)
Dissolved
copy
copied
USREOU code
21497298
copy
copied
Registration date
15.11.2011 (9 years)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 27.03.2018

Record number: 1 069 172 0011 002885

Economic operator’s status: спрощена процедура припинення

copy
copied
Authorised person
The size of the authorized capital
200.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Contacts
Address: 04210, m.Kyyiv, Obolonskyy rayon, PLOSHCHA DRUZHBY NARODIV, budynok 6

Participants and beneficiaries 21497298

Date of update 03.12.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
fizychna osoba zhidno statutu.

Amount of contribution to authorized capital:  200.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance 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.

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
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 04.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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 2021)
No information about the person found in the database
Place of storage of registration file
Obolonska 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: 01.08.1993

Date of de-registration: 28.03.2018

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 31.12.1994

Registration number: 573

Date of de-registration: 27.03.2018

De-registration number: 1826540200634

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 24.11.1999

Registration number: 03-02381

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2001
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
10.06.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
10.06.1997 Change the address M.KYYIV, MINSKYY R-N PR-T OBOLONSKYY BUD. 5A, KB. 41
Phone: 418-22-83
Fax: 4182283
10.06.1997 Change of a director DROBOTUN VASYL IVANOVYCH
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 MALE PRYVATNE PIDPRYIEMSTVO "FIRMA "KONKORDIIA" background

Get legal information on firm MALE PRYVATNE PIDPRYIEMSTVO "FIRMA "KONKORDIIA". MALE PRYVATNE PIDPRYIEMSTVO "FIRMA "KONKORDIIA" was registered on 15.11.2011. Authorised person of undertaking is manager Drobotun Vasyl Ivanovych. The corporate seat of MALE PRYVATNE PIDPRYIEMSTVO "FIRMA "KONKORDIIA" is 04210, CITY KYIV, SQUARE DRUZHBY NARODIV, BUILDING 6.

Company MALE PRYVATNE PIDPRYIEMSTVO "FIRMA "KONKORDIIA" Data

The main line of business is 51.90.0 Non-specialised wholesale trade. The ownership form is PRYVATNE PIDPRYIEMSTVO. undertaking MALE PRYVATNE PIDPRYIEMSTVO "FIRMA "KONKORDIIA" is assigned EDRPOU code 21497298. The authorised capital of firm MALE PRYVATNE PIDPRYIEMSTVO "FIRMA "KONKORDIIA" amounts to 200.00 UAH. Company MALE PRYVATNE PIDPRYIEMSTVO "FIRMA "KONKORDIIA" is mentioned in 0 judicial documents. Company MALE PRYVATNE PIDPRYIEMSTVO "FIRMA "KONKORDIIA" sanctions screening returned no information on the person or related persons found. More of essential details on MALE PRYVATNE PIDPRYIEMSTVO "FIRMA "KONKORDIIA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.