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MALE PRYVATNE PIDPRYIEMSTVO KRUYIZ

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
MALE PRYVATNE PIDPRYIEMSTVO KRUYIZ
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Ukrainian name
МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "КРУЇЗ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
21600075
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Registration date
09.02.1994 (27 years 2 months)
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The size of the authorized capital
200 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 10.13 Production of meat and poultry meat products
  • 10.39 Other processing and preserving of fruit and vegetables
  • 10.51 Operation of dairies and cheese making
  • 10.73 Manufacture of macaroni, noodles, couscous and similar farinaceous products
  • 10.89 Manufacture of other food products n.e.c.
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
All types of activities Hide
Contacts
Address: Ukrayina, 08133, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, VULYTSIA BALUKOVA, budynok 7
Phone number: +380445222169
Date of update 26.04.2021
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 21600075

Date of update 06.05.2021
Access to current data
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Information about legal entity’s governing 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
MANUKIAN VIHEN LEVONOVYCH

Founder address: Ukrayina, 08160, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Hatne, VULYTSIA LESI UKRAYINKY, budynok 12

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

MANUKIAN VIHEN LEVONOVYCH
Ukrayina, 08160, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Hatne, vul.Lesi Ukrayinky, budynok 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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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

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 216000726061

Date of registration: 10.09.1997

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 16 926 UAH

State: 15 234 UAH

Local: 1 693 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 07.06.1994

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 44096797

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

Date of registration: 21.04.1994

Registration number: 21600075

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 44096797

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

Date of registration: 27.06.2000

Registration number: 03-2035

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 11 of documents

Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
11.11.1997 Change of a type of activity 17371 - VYROBNYTSTVO VZUTTIA, KRIM HUMOVOHO (BEZ POSHYVU NA ZAMOVLENNIA NASELENNIA)
11.11.1997 Change of a size of the authorized capital 1 UAH
11.11.1997 Change the address M.KYYIV, LENINHRADSKYY R-N VUL. BULHAKOVA BUD. 6, KB. 43
Phone: 472-74-77
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Часті запитання

Який ЕГРПОУ компанії МПП "КРУЇЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ МПП "КРУЇЗ" - 21600075.

Який стан компанії МПП "КРУЇЗ" ?

На дату 06.05.2021 контрагент МПП "КРУЇЗ" має статус - Not in the process of dissolution.

Яка повна назва МПП "КРУЇЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 21600075 на 06.05.2021 має такую повну офіційну назву MALE PRYVATNE PIDPRYIEMSTVO KRUYIZ.

Яка скорочена назва компанії 21600075 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 21600075 на 06.05.2021 має таку офіційну скорочену назву МПП "КРУЇЗ".

Який основний КВЕД у контрагента 21600075 ?

На дату 06.05.2021 у 21600075 основний вид економічної діяльності 46.49 Wholesale of other household goods.

В якому регіоні зареєстрована MALE PRYVATNE PIDPRYIEMSTVO KRUYIZ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 21600075 зареєстрований в Ukrayina, 08133, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, VULYTSIA BALUKOVA, budynok 7.

Company Information MALE PRYVATNE PIDPRYIEMSTVO "KRUYIZ"

Get complete information about the MALE PRYVATNE PIDPRYIEMSTVO "KRUYIZ" enterprise. Complete information about this enterprise will help investors in determining whether to work with this business partner. This profile is contained in an open registry. This information can be accessed using the tax number for the enterprise with registration number 21600075. Based on a firm’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 business is located. For instance, MALE PRYVATNE PIDPRYIEMSTVO "KRUYIZ" is located in Other cities according to our catalog for the letter M, and the legal address of this enterprise is at 08133, CITY INSHI NASELENI PUNKTY, STREET BALUKOVA, BUILDING 7. Furthermore, our system can locate even more in-depth records.

Company Data MALE PRYVATNE PIDPRYIEMSTVO "KRUYIZ"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of MALE PRYVATNE PIDPRYIEMSTVO "KRUYIZ" include its Manukian Artem Levonovych, Manukian Vihen Levonovych, as well as Manukian Vihen Levonovych. 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter M in our catalog.