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Profile
Date of update 11.12.2019
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
Legal entity's full name
(as of 11.12.2019)
PRYVATNE PIDPRYIEMSTVO M.S.A.
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "М.С.А."
Legal entity's status
(as of 11.12.2019)
In the process of dissolution
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USREOU code
23990927
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Registration date
16.04.1998 (21 year 7 months)
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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:
51.90.0 Non-specialised wholesale trade
Contacts
Address: 65006, Odeska obl., misto Odesa, Suvorovskyy rayon, VULYTSIA HARINA, budynok 24, kvartyra 10

Participants and beneficiaries 23990927

Date of update 11.12.2019
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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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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

Tax and other state bodies
Sign of profitability
(as of 12.12.2019)
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

Removed from the registry

Date (period) of choosing or transition to single tax: 08.12.2005

Rate: 10.00%

Group: 4

Date of de-registration: 01.01.2007

Register "Find out more about your business partner"
(as of 21.09.2018)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 24.09.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
17.04.1998 Change of a type of activity 84600 - INSHAKOMERTSIYNA DIIALNIST
17.04.1998 Change of a size of the authorized capital 100 UAH
17.04.1998 Change the address M.ODESA, LENINSKYY R-N VUL. HARINA BUD. 24, KB. 10
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "M.S.A."

Get key information about the "M.S.A." business. Key information about this business will help investors in making decisions about whether to work with this supplier. This information can be found in open government registries. This information can be accessed using the tax number for the business with registration number 23990927. Based on a firm’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 business is located. For instance, "M.S.A." is located in Odesa according to our directory for the letter M, and the legal address of this business is at 65006, CITY ODESA, STREET HARINA, BUILDING 24, APT 10. Furthermore, our service can find even more in-depth information.

Company Data "M.S.A."

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "M.S.A." include its manager Feodoridi Heorhiy Mykolayovych, liquidator Feodoridi Heorhiy Mykolayovych. With the full version of our website you can unearth 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 Odesa or under the letter M in our catalog.