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Company profile
Code: 23202315
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INFORMATION

MALE PRYVATNE PIDPRYIEMSTVO KARA-DENYZ

23202315

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Registration Features of Quick Analysis
Profile
Date of update 21.03.2025
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Legal entity's full name
(as of 21.03.2025)
МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО КАРА-ДЕНИЗ
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Legal entity's status

(as of 21.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
23202315
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Registration date
12.11.1993 (31 year 4 months)
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Authorised person
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  • ФРОЛОВ АНАТОЛІЙ ФЕДОРОВИЧ kerivnyk
  • ФРОЛОВ АНАТОЛІЙ ФЕДОРОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
47.81 Роздрібна торгівля з лотків і на ринках харчовими продуктами, напоями та тютюновими виробами

Total for this NACE code: 34 705

Active entities in Ukraine for this type of activity:

246 – Legal entities

34 459 – IE

Contacts
Location of the legal entity: Україна, **2, Автономна Республіка Крим, місто Алушта, село Нижня Кутузовка, ВУЛИЦЯ АЛУШТИНСЬКЕ ШОСЕ, будинок **Б, квартира **
Phone number: 62526
Date of update 31.01.2024
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.

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Participants and beneficiaries 23202315

Date of update 21.03.2025
Access to current data
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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
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List of legal entity founders/members
ФРОЛОВ АНАТОЛІЙ ФЕДОРОВИЧ

Founder address: Україна, 98532, Автономна Республіка Крим, місто Алушта, село Нижня Кутузовка, ВУЛИЦЯ АЛУШТИНСЬКЕ ШОСЕ, будинок 1Б, квартира 21

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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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Sanctions of the National Security and Defense Council of Ukraine

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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 22.03.2025)
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 Алуштинського міського управління юстиції Автономної Республіки Крим
Date and number of the record of the conclusion and deregistration in the tax authorities
ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. АЛУШТА)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 22.11.1993

Registration number: 41-К

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. АЛУШТА)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.03.1994

Registration number: 01020117

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Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
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 - 7

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Date Event Past Present
15.10.2020 Change of the legal entity name MALE PRYVATNE PIDPRYIEMSTVO "KARA-DENYZ"
15.10.2020 Change of a type of activity 47.81 - retail sale via stalls and markets of food, beverages and tobacco products
15.10.2020 Change the address 98532, Avtonomna Respublika Krym, misto Alushta, selo Nyzhnia Kutuzovka, VULYTSIA ALUSHTYNSKE SHOSE, budynok **B, kvartyra **
Phone: ******
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МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "КАРА-ДЕНИЗ" Information

Get key information about the МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "КАРА-ДЕНИЗ" legal entity. Key information about this legal entity will help accountants in deciding whether to work with this partner. This information is located in an open registry. This collection of data 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 23202315. Based on a legal entity’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 area a given legal entity is located. For instance, МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "КАРА-ДЕНИЗ" is located in according to our directory for the letter M, and the legal address of this legal entity is at Україна, **2, Автономна Республіка Крим, місто Алушта, село Нижня Кутузовка, ВУЛИЦЯ АЛУШТИНСЬКЕ ШОСЕ, будинок **Б, квартира **. Furthermore, our tool can locate even more in-depth records.

МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "КАРА-ДЕНИЗ" Data

Our database contains information about shareholders 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 МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "КАРА-ДЕНИЗ" include its Фролов Анатолій Федорович, Фролов Анатолій Федорович, as well as Фролов Анатолій Федорович. With the full version of our website 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter M in our catalog.
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Translated from Ukrainian