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Registration

МПП "ФОРТУНА"

22215221

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 08.12.2024

Current data only in paid tariffs

Legal entity's full name
(as of 08.12.2024)

МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ФОРТУНА

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Legal entity's status
(as of 08.12.2024)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

22215221

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Registration date

03.12.1992 (32 years)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 05.07.2006

Record number: 1 443 117 0002 000208

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

БІЛОГОЛОВИЙ ЮРІЙ ІВАНОВИЧ
БІЛОГОЛОВИЙ ЮРІЙ ІВАНОВИЧ

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The size of the authorized capital

50.00 UAH

Type of business entity

OTHER CORPORATE FORMS

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Activities

Main:

52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту

Contacts

Location of the legal entity:

Україна, **6, ВУЛ.ФРУНЗЕ, **, **, М.ЗНАМ'ЯНКА, ЗНАМ'ЯНСЬКИЙ РАЙОН, КІРОВОГРАДСЬКА ОБЛАСТЬ

Participants and beneficiaries 22215221

Date of update 08.12.2024

Current data only in paid tariffs

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

List of legal entity founders/members

БІЛОГОЛОВИЙ ЮРІЙ ІВАНОВИЧ

Founder address: Україна, 27406, ВУЛ.ФРУНЗЕ, 122, 42, М.ЗНАМ'ЯНКА, КІРОВОГРАДСЬКА ОБЛАСТЬУкраїна, 12212, ВУЛ.ФРУНЗЕ, 121, 12, М.ЗНАМ'ЯНКА, КІРОВОГРАДСЬКА ОБЛАСТЬ

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 09.12.2024)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Знам'янська районна державна адміністрація Кіровоградської області

Finance

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Financial indicators, thousand UAH

Indicators	2003	2004	2005	2006	2007
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 - 5

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Date	Event	Past	Present
18.12.1997	Change of a type of activity		71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
18.12.1997	Change of a size of the authorized capital		1 UAH
18.12.1997	Change the address		KIROVOHRADSKA OBL., M.ZNAMIANKA VUL. FRUNZE BUD. , KB. Phone: --**

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Related individuals

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The section contains information about the company's relations with individuals.

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МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ФОРТУНА" Information

Get key facts about the МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ФОРТУНА" legal entity. Key information about this legal entity will assist managers in deciding whether to work with this contractor. This information is located in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 22215221. Based on a legal entity’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, МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ФОРТУНА" is located in OTHER SETTLEMENTS according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **, ВУЛ.ФРУНЗЕ, **, **, М.ЗНАМ'ЯНКА, ЗНАМ'ЯНСЬКИЙ РАЙОН, КІРОВОГРАДСЬКА ОБЛАСТЬ. Furthermore, our tool can find even more in-depth profiles.

МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ФОРТУНА" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ФОРТУНА" include its Білоголовий Юрій Іванович, Білоголовий Юрій Іванович, as well as Білоголовий Юрій Іванович. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in OTHER SETTLEMENTS or under the letter M in our catalog.