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MKP POSTUP

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Profile
Date of update 08.08.2020
Access to current data
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Legal entity's full name
(as of 08.08.2020)
MALE KOLEKTYVNE PIDPRYIEMSTVO POSTUP
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Ukrainian name
МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "ПОСТУП"
Legal entity's status
(as of 08.08.2020)
Not in the process of dissolution
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USREOU code
23249423
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Registration date
13.05.1996 (24 years 2 months)
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The size of the authorized capital
13 000 000.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Activities
Main:
63.11 Data processing, hosting and related activities
Other:
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 86.21 General medical practice activities
  • 96.02 Hairdressing and other beauty treatment
  • 62.02 Computer consultancy activities
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
All types of activities Hide
Contacts
Address: 58003, CHernivetska obl., misto CHernivtsi, Pershotravnevyy rayon, VUL. RUSKA, budynok 66, kvartyra 1
Phone number: +380372512942
Date of update 17.06.2020
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.
Факс: 0372548087
Date of update 17.06.2020
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 23249423

Date of update 08.08.2020
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
GENERAL MEETING, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SUPROVYCH SVITLANA LEONIDIVNA

Founder address: CHERNIVETSKA OBL., MISTO CHERNIVTSI, VUL. RUSKA, BUDYNOK 12, KVARTYRA 1

List of legal entity founders
SUPROVYCH SVITLANA LEONIDIVNA

Founder address: 58003, CHernivetska obl., misto CHernivtsi, VUL. RUSKA, budynok 11, kvartyra 2

Amount of contribution to authorized capital:  13 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
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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 09.08.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.06.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 232494224127

Date of cancellation of VAT payer registration: 01.01.2002

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register single tax payers
(as of 07.08.2020)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 17.06.2020)
2412021517/24124
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 17.06.2020)
2
Register "Find out more about your business partner"
(as of 01.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.06.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
CHernivetska miska rada
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 04.06.1996

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 43143196

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 20.05.1996

Registration number: 7165

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 43143196

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 20.05.1996

Registration number: 2412021517/24124

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
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 - 10

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Date Event Past Present
20.02.1998 Change of a type of activity 15230 - VYROBNYTSTVO BUDIVELNYKH DETALEY Z DEREVYNY I PLYT NA DEREVNIY OSNOVI
20.02.1998 Change of a size of the authorized capital 50,000 UAH
20.02.1998 Change the address M.CHERNIVTSI, LENINSKYY R-N PR-T NEZALEZHNOSTI BUD. 86-b, KB. 20
Phone: 7-54-84
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Company Information MALE KOLEKTYVNE PIDPRYIEMSTVO "POSTUP"

Get a complete profile about the MALE KOLEKTYVNE PIDPRYIEMSTVO "POSTUP" firm. Complete information about this firm will assist business founders in determining whether to work with this business. This profile is available in open government registries. This collection of data can be accessed using the tax number for the firm with registration number 23249423. Based on a business’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 firm is located. For instance, MALE KOLEKTYVNE PIDPRYIEMSTVO "POSTUP" is located in Chernivtsi according to our directory for the letter M, and the legal address of this firm is at 58003, CITY CHERNIVTSI, STREET RUSKA, BUILDING 66, APT 1. Furthermore, our system can reveal even more in-depth records.

Company Data MALE KOLEKTYVNE PIDPRYIEMSTVO "POSTUP"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of MALE KOLEKTYVNE PIDPRYIEMSTVO "POSTUP" include its manager Suprovych Svitlana Leonidivna, as well as Suprovych Svitlana Leonidivna, Suprovych Svitlana Leonidivna. With the full version of our system 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 INSHI ORHANIZATSIYNO-PRAVOVI FORMY. See other companies in Chernivtsi or under the letter M in our catalog.