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PRYVATNE PIDPRYIEMSTVO MALE EFFEKT-BLITS

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Profile
Date of update 27.09.2021
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 27.09.2021)
PRYVATNE PIDPRYIEMSTVO MALE EFFEKT-BLITS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО МАЛЕ "ЕФФЕКТ-БЛІЦ"
Legal entity's status
(as of 27.09.2021)
In the process of dissolution
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USREOU code
21594110
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Registration date
16.02.2007 (14 years 7 months)
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Information about legal entity’s being in the process of dissolution
16.02.2007 - в стані припинення
Grounds: за судовим рішенням
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Authorised person
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Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Contacts
Location of the legal entity: 01021, VUL.INSTYTUTSKA, 25, M.KYYIV, PECHERSKYY RAYON, UKRAYINA

Participants and beneficiaries 21594110

Date of update 27.09.2021
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
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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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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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
Sign of profitability
(as of 28.09.2021)
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

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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
Pecherska rayonna v misti Kyievi derzhavna administratsiia

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
03.10.1996 Change of a type of activity 71500 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI TOVARIV NARODNOHO SPOZHYVANNIA
03.10.1996 Change of a size of the authorized capital 1,463 UAH
03.10.1996 Change the address M.KYYIV,PECHERSKYY R-N, VUL. INSTYTUTSKA, B.25
Phone: 225-17-79
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Organisation МАЛЕ "ЕФФЕКТ-БЛІЦ" information

Get key details on contracting party МАЛЕ "ЕФФЕКТ-БЛІЦ". МАЛЕ "ЕФФЕКТ-БЛІЦ" was registered on 16.02.2007. Authorised person of undertaking is Корнієнко Віктор Петрович. The corporate seat of МАЛЕ "ЕФФЕКТ-БЛІЦ" is 01021, ВУЛ.ІНСТИТУТСЬКА, 25, М.КИЇВ, ПЕЧЕРСЬКИЙ РАЙОН, УКРАЇНА.

Organisation МАЛЕ "ЕФФЕКТ-БЛІЦ" Information

The main line of business is . The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Organisation МАЛЕ "ЕФФЕКТ-БЛІЦ" is assigned EDRPOU code 21594110. The authorised capital of contracting party МАЛЕ "ЕФФЕКТ-БЛІЦ" amounts to UAH. Organisation МАЛЕ "ЕФФЕКТ-БЛІЦ" is mentioned in 0 judicial documents. Organisation МАЛЕ "ЕФФЕКТ-БЛІЦ" sanctions screening returned no information on the person or related persons found. More of essential details on МАЛЕ "ЕФФЕКТ-БЛІЦ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.