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Profile
Date of update 13.12.2019
Access to current data
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Legal entity's full name
(as of 13.12.2019)
PRYVATNEVYROBNYCHO-TORHOVE PIDPRYIEMSTVO MAKSYM
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Ukrainian name
ПРИВАТНЕВИРОБНИЧО-ТОРГОВЕ ПІДПРИЄМСТВО "МАКСИМ"
Legal entity's status
(as of 13.12.2019)
Dissolved
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USREOU code
22445180
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Registration date
05.09.1994 (25 years 3 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
15.41.0 Manufacture of oils and fats
Contacts
Address: 65011, Odeska obl., misto Odesa, Prymorskyy rayon, VUL.VELYKA ARNAUTSKA, budynok 50, kvartyra 2
Phone number: 254716
Дата оновлення 27.05.2016
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 22445180

Date of update 13.12.2019
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
Information about legal entity’s governing body
FOUNDER
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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
IAKUBENKO HRYHORIY PETROVYCH

Founder address: 65011, Odeska obl., misto Odesa, Prymorskyy rayon, VUL.VELYKA ARNAUTSKA, budynok 12, kvartyra 1

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 14.12.2019)
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

Register single tax payers

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003 2004 2005
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 - 14

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Date Event Past Present
01.06.1998 Change of a type of activity 18121 - MASLO - ZHYROVA PROMYSLOVIST BEZ BYROBNYTSTVA MYLOMOIUSHCHYKH SREDSTV
01.06.1998 Change of a size of the authorized capital 100 UAH
01.06.1998 Change the address M.ODESA, ZHOVTNEVYY R-N VUL. VELYKA ARNAUTSKA BUD. 50, KB. 2
Phone: 25-47-16
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Related individuals
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Company Information PRYVATNEVYROBNYCHO-TORHOVE PIDPRYIEMSTVO "MAKSYM"

Get complete information about the PRYVATNEVYROBNYCHO-TORHOVE PIDPRYIEMSTVO "MAKSYM" firm. Key information about this firm will help deputy directors in determining whether to work with this counterparty. This data is contained in a government registry. This collection of data can be accessed based on the tax number for the firm with registration number 22445180. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, PRYVATNEVYROBNYCHO-TORHOVE PIDPRYIEMSTVO "MAKSYM" is located in Odesa according to our directory for the letter P, and the legal address of this firm is at 65011, CITY ODESA, STREET VELYKA ARNAUTSKA, BUILDING 50, APT 2. Furthermore, our system can locate even more in-depth records.

Company Data PRYVATNEVYROBNYCHO-TORHOVE PIDPRYIEMSTVO "MAKSYM"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of PRYVATNEVYROBNYCHO-TORHOVE PIDPRYIEMSTVO "MAKSYM" include its signatory Iakubenko Hryhoriy Petrovych, manager Iakubenko Hryhoriy Petrovych, liquidator Iakubenko Hryhoriy Petrovych, as well as Iakubenko Hryhoriy Petrovych. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Odesa or under the letter P in our catalog.