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Company profile
Code: 22261379
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INFORMATION

MALE PIDPRYIEMSTVO OKTAVA (PRYVATNE)

22261379

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Utmost care required 2

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No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 24.04.2025
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Legal entity's full name
(as of 24.04.2025)
МАЛЕ ПІДПРИЄМСТВО ОКТАВА (ПРИВАТНЕ)
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Legal entity's status

(as of 24.04.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
22261379
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Registration date
14.06.1991 (33 years 10 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 11.01.2008

Record number: 1 141 117 0003 001292

Economic operator’s status: припинено

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Authorised person
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  • ГРИШИНОВ МИХАЙЛО ЄГОРОВИЧ kerivnyk
  • САВЧЕНКО МАРИНА ВАЛЕРІЇВНА holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
0.01 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
45.21.1 Будівництво будівель (основний)
Contacts
Location of the legal entity: 98312, Автономна Республіка Крим, місто Керч, ВУЛИЦЯ КІРОВА, будинок **

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Participants and beneficiaries 22261379

Date of update 24.04.2025
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/members
ГРИШИНОВ МИХАЙЛО ЄГОРОВИЧ

Founder address: 98300, Автономна Республіка Крим, місто Керч, ВУЛИЦЯ КІРОВА, будинок 21

Amount of contribution to authorized capital: 0.01 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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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 25.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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.
Register of Large Taxpayers
(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
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Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004 2005 2006
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 24.04.2025
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
13.12.2007 Court ruling Economic 1236345 6583-2007
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
04.07.2016 Change of the legal entity name MALE PIDPRYIEMSTVO "OKTAVA" (PRYVATNE)
04.07.2016 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
04.07.2016 Change of a size of the authorized capital 0 UAH
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Related individuals
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МАЛЕ ПІДПРИЄМСТВО "ОКТАВА" (ПРИВАТНЕ) Information

Get key details about the МАЛЕ ПІДПРИЄМСТВО "ОКТАВА" (ПРИВАТНЕ) legal entity. Complete information about this legal entity will assist auditors in determining whether to work with this entrepreneur. This data is contained in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 22261379. 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 city a given legal entity is located. For instance, МАЛЕ ПІДПРИЄМСТВО "ОКТАВА" (ПРИВАТНЕ) is located in Kerch according to our directory for the letter M, and the legal address of this legal entity is at 98312, Автономна Республіка Крим, місто Керч, ВУЛИЦЯ КІРОВА, будинок **. Furthermore, our service can locate even more in-depth records.

МАЛЕ ПІДПРИЄМСТВО "ОКТАВА" (ПРИВАТНЕ) Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of МАЛЕ ПІДПРИЄМСТВО "ОКТАВА" (ПРИВАТНЕ) include its Гришинов Михайло Єгорович, Савченко Марина Валеріївна, as well as Гришинов Михайло Єгорович. 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 amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kerch or under the letter M in our catalog.
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Translated from Ukrainian