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MPP FIRMA SHLIAKH

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Profile
Date of update 30.11.2020
Access to current data
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Legal entity's full name
(as of 30.11.2020)
MALE PRYVATNE PIDPRYIEMSTVO FIRMA SHLIAKH
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Ukrainian name
МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА "ШЛЯХ"
Legal entity's status
(as of 30.11.2020)
Dissolved
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USREOU code
23930109
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Registration date
26.10.1995 (25 years 1 month)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 22.09.2009

Record number: 1 232 117 0005 000435

Economic operator’s status: припинено

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The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
74.84.0 Other business support service activities n.e.c.
Other:
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 63.30.0 Travel agency activities
All types of activities Hide
Contacts
Address: 51400, Dnipropetrovska obl., misto Pavlohrad, VULYTSIA KHARKIVSKA , budynok 93, kvartyra 5

Participants and beneficiaries 23930109

Date of update 30.11.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTOR
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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
KANTSEDAYLOV OLEKSIY IAKOVYCH

Founder address: 51400, Dnipropetrovska obl., misto Pavlohrad, VULYTSIA KHARKIVSKA , budynok 22, kvartyra 1

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 01.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.04.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 25.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pavlohradska rayonna derzhavna administratsiia
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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Court Register — 2 of documents

Date of update 30.11.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
25.08.2009 Court decree Economic 4796002 б29/217-08
13.07.2009 Court decree Economic 4218969 б29/217-08
05.06.2009 Court decree Economic 4218964 б29/217-08
20.10.2008 Decree Economic 2235594 б29/217-08
13.10.2008 Court decree Economic 2207485 б29/217-08
04.05.2007 Court order Economic 620450 10/84-07
12.04.2007 Decision Economic 550000 10/84-07

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
03.11.1997 Change of a type of activity 84200 - POSEREDNYTSKI POSLUHY V HALUZI TRANSPORTU, ZHYTLOVO - KOMUNALNOHO HOSPODARSTVA, POBUTOVOHO OBSLUHOVUVANNIA, OSVITY, KULTURY, OKHORONY ZDOROVIA I NAUKY
03.11.1997 Change the address DNIPROPETROVSKA OBL., M.PAVLOHRAD VUL. KHARKIVSKA BUD. 93, KB. 5
Phone: 6-30-78
03.11.1997 Change of a director KANTSEDAYLOV OLEKSIY IAKOVYCH
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Company Information MALE PRYVATNE PIDPRYIEMSTVO FIRMA "SHLIAKH"

Get key facts about the MALE PRYVATNE PIDPRYIEMSTVO FIRMA "SHLIAKH" enterprise. Key information about this enterprise will help lawyers in determining whether to work with this counterparty. This material is stored in a government 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 enterprise with registration number 23930109. Based on a company’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 counterparty is located. For instance, MALE PRYVATNE PIDPRYIEMSTVO FIRMA "SHLIAKH" is located in Other cities according to our directory for the letter M, and the legal address of this enterprise is at 51400, CITY INSHI NASELENI PUNKTY, STREET KHARKIVSKA, BUILDING 93, APT 5. Furthermore, our tool can reveal even more in-depth information.

Company Data MALE PRYVATNE PIDPRYIEMSTVO FIRMA "SHLIAKH"

Our database contains information about shareholders 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 PRYVATNE PIDPRYIEMSTVO FIRMA "SHLIAKH" include its signatory Kantsedaylov Oleksiy Iakovych, manager Kantsedaylov Oleksiy Iakovych, liquidator Chuhunov Kostiantyn Petrovych, as well as Kantsedaylov Oleksiy Iakovych. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter M in our catalog.