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Profile
Date of update 20.01.2020
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.
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Legal entity's full name
(as of 20.01.2020)
PRYVATNE PIDPRYIEMSTVO ELDORADO
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЕЛЬДОРАДО"
Legal entity's status
(as of 20.01.2020)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
23630703
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Registration date
26.02.1996 (23 years 10 months)
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Authorised person
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Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 54000, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA PRYVILNA, budynok 41

Participants and beneficiaries 23630703

Date of update 20.01.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 20.01.2020)
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 2020)
No information about the person found in the database
Place of storage of registration file
Mykolayivske miske upravlinnia iustytsiyi Mykolayivskoyi oblasti
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: 05.03.1996

DPI U TSENTRALNOMU RAYONI M.MYKOLAIEVA HU MINDOKHODIV

ID code of body: 38790114

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

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
05.03.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
05.03.1996 Change the address MYKOLAYIVSKA OBL.,M. MYKOLAYIV,TSENTRALNYY R-N, VUL. PRYVILNA, B.41
05.03.1996 Change of a director YHNATIUK O V
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Company Information "ELDORADO"

Get complete information about the "ELDORADO" counterparty. Legal information about this counterparty will help security services in deciding whether to work with this counterparty. This material is contained in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 23630703. 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 business is located. For instance, "ELDORADO" is located in Mykolaiv according to our directory for the letter E, and the legal address of this counterparty is at 54000, CITY MYKOLAIV, STREET PRYVILNA, BUILDING 41. Furthermore, our tool can find even more in-depth records.

Company Data "ELDORADO"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "ELDORADO" include its , as well as . 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 charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Mykolaiv or under the letter E in our catalog.