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Company profile
Code: 23897889
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INFORMATION

"КИЙ"

23897889

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Express Analysis
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Need to be careful 2

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

Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 16.03.2025
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Legal entity's full name
(as of 16.03.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО КИЙ
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Legal entity's status

(as of 16.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
23897889
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Registration date
24.01.1997 (28 years 1 month)
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Authorised person
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  • НАСІБОВ КАМІЛ САМАНДАР ОГЛИ 12.11.2016, kerivnyk
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами

Total for this NACE code: 4 762

Active entities in Ukraine for this type of activity:

2 869 – Legal entities

1 893 – IE

Other:
  • 46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
  • 46.76 Оптова торгівля іншими проміжними продуктами
  • 46.90 Неспеціалізована оптова торгівля
Contacts
Location of the legal entity: Україна, **3, Харківська обл., місто Люботин, ВУЛИЦЯ ШЕВЧЕНКО, будинок **
Phone number: +380522357171
Date of update 26.02.2024
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.
Факс: 80522357194
Date of update 26.02.2024
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 23897889

Date of update 16.03.2025
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
НАСІБОВ КАМІЛ САМАНДАР ОГЛИ

Founder address: Азербайджан, Республіка азербайджан, місто Баку, вулиця Радянська, буд..11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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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 17.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 238978811235

Date of cancellation of VAT payer registration: 19.12.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.04.2022)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Харківська районна державна адміністрація Харківської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 23.01.1997

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ХАРКІВСЬКЕ УПРАВЛІННЯ,ЛЮБОТИНСЬКА ДПІ(М. ЛЮБОТИН)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 05.02.1997

Registration number: 3520

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ХАРКІВСЬКЕ УПРАВЛІННЯ,ЛЮБОТИНСЬКА ДПІ(М. ЛЮБОТИН)

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.01.1998

Registration number: 17231389

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Finance
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Financial indicators, thousand UAH
Indicators 2004 2008 2012 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 16.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
18.11.2024 Court ruling Economic 123578210 910/9131/16
18.11.2024 Court ruling Economic 123578204 910/9131/16
21.07.2021 Court ruling Economic 98644586 910/9131/16
08.07.2021 Court ruling Economic 98234679 912/479/15-г
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YouControl registered legal persons/individuals change log - 29

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Date Event Past Present
02.08.2021 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "KYY"
( "KYY")
02.08.2021 Change of a type of activity 46.33 - wholesale of dairy products, eggs and edible oils and fats
02.08.2021 Change of a size of the authorized capital 1,000 UAH
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Related individuals
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The section contains information about the company's relations with individuals.
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"КИЙ" Information

Get complete information about the "КИЙ" legal entity. Complete information about this legal entity will help purchasing departments in making decisions about whether to work with this entrepreneur. This profile is available in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 23897889. 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 area a given legal entity is located. For instance, "КИЙ" is located in OTHER SETTLEMENTS according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **3, Харківська обл., місто Люботин, ВУЛИЦЯ ШЕВЧЕНКО, будинок **. Furthermore, our system can locate even more in-depth profiles.

"КИЙ" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "КИЙ" include its Насібов Каміл Самандар Огли, as well as Насібов Каміл Самандар огли. 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 OTHER SETTLEMENTS or under the letter K in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian