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Registration

PRYVATNA FIRMA BLOK

22235169

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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

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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 18.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 18.03.2025)

ПРИВАТНА ФІРМА БЛОК

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Legal entity's status
(as of 18.03.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

22235169

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Registration date

30.12.2004 (20 years 2 months)

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

Date of record: 30.12.2004

Record number: 1 141 128 0000 000225

Economic operator’s status: припинено

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Authorised person

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Type of business entity

OTHER CORPORATE FORMS

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Contacts

Location of the legal entity:

98300, ВУЛ. К.МАРКСА, БУД. **, КВ. **, М. КЕРЧ, АР КРИМ, УКРАЇНА

Participants and beneficiaries 22235169

Date of update 18.03.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

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 19.03.2025)

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

Реєстраційна служба Керченського міського управління юстиції Автономної Республіки Крим

YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
26.05.2016	Change of the legal entity name		PRYVATNA FIRMA "BLOK"
26.05.2016	Change of a type of activity		61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
26.05.2016	Change of a size of the authorized capital		50 UAH

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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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ПРИВАТНА ФІРМА "БЛОК" Information

Get complete information about the ПРИВАТНА ФІРМА "БЛОК" legal entity. Complete information about this legal entity will help deputy directors in making decisions about whether to work with this business partner. This profile is available in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 22235169. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ПРИВАТНА ФІРМА "БЛОК" is located in Kerch according to our directory for the letter P, and the legal address of this legal entity is at , ВУЛ. К.МАРКСА, БУД. **, КВ. **, М. КЕРЧ, АР КРИМ, УКРАЇНА. Furthermore, our system can find even more in-depth information.

ПРИВАТНА ФІРМА "БЛОК" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ПРИВАТНА ФІРМА "БЛОК" include its , as well as "дані не вказано". With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in Kerch or under the letter P in our catalog.