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KARAVAY

24039411

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Express Analysis
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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

Signs of us location

Profile
Date of update 15.07.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 15.07.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО КАРАВАЙ
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Legal entity's status
(as of 15.07.2024)
In the process of dissolution
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USREOU code
24039411
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Registration date
19.03.1996 (28 years 3 months)
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Information about legal entity’s being in the process of dissolution
10.01.2014 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про припинення юридичної особи, що не пов'язане з банкрутством юридичної особи, прийняте судом після 1 липня 2004 року №----- від 10.01.2014
Name of court: ------
Effective date: 10.01.2014
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Authorised person
The size of the authorized capital
1 700.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
15.81.0 Виробництво хліба та хлібобулочних виробів (основний)
Contacts
Location of the legal entity: 99804, м.Севастополь, селище міського типу Кача, БОС, **, квартира **

Participants and beneficiaries 24039411

Date of update 15.07.2024
Access to current data
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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
БОГОМАЗ ОЛЕНА ВАСИЛІВНА

Founder address: 99804, м.Севастополь, Нахімовський район, селище міського типу Кача, БОС, 22, квартира 11

Amount of contribution to authorized capital: 1 700.00 UAH

Share (%): 100,00%

Financial scoring

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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
9 of sanction lists
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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UN Security Council sanctions

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Consolidated Sanctions List of Australia

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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

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 16.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Відділ державної реєстрації юридичних осіб та фізичних осіб - підприємців Балаклавського та Нахімовського районів реєстраційної служби Головного управління юстиції у місті Севастополі
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: 18.04.1996

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, НАХИМIВСЬК.Р-Н М.СЕВАСТ.)

ID code of body: 39471254

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 23.04.1996

Registration number: (Н)1784

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, НАХИМIВСЬК.Р-Н М.СЕВАСТ.)

ID code of body: 39471254

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 17.04.1996

Registration number: 12020698

Finance
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Financial indicators, thousand UAH
Indicators 2001
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 2 of documents

Date of update 15.07.2024
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.
26.03.2014 Economic 37878590 904/7134/13
07.03.2014 Court decree Economic 37546864 904/7134/13
08.01.2014 Economic 36596301 904/7134/13
16.12.2013 Court decree Economic 36025990 904/7134/13
25.11.2013 Decision Economic 35839475 904/7134/13
18.11.2013 Court decree Economic 35291933 904/7134/13
22.10.2013 Court decree Economic 34270003 904/7134/13
18.09.2013 Court decree Economic 33530735 904/7134/13
27.08.2007 Economic 927584 20-7/264

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
03.03.1998 Change of a type of activity 18113 - KHLIBOPEKARNA PROMYSLOVIST
03.03.1998 Change the address M.SEVASTOPOL, NAKHIMOVSKYY R-N, SMT KACHA DOS **, KB. **
Phone: ***-***-***
03.03.1998 Change of a director BOHOMAZ ELENA VASYLEVNA
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"КАРАВАЙ" Information

Get key details about the "КАРАВАЙ" legal entity. Key information about this legal entity will help owners in making decisions about whether to work with this entrepreneur. This profile is available 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 legal entity with registration number 24039411. 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, "КАРАВАЙ" is located in according to our directory for the letter P, and the legal address of this legal entity is at 99804, м.Севастополь, селище міського типу Кача, БОС, **, квартира **. Furthermore, our service can reveal even more in-depth records.

"КАРАВАЙ" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "КАРАВАЙ" include its Богомаз Олена Василівна, Богомаз Олена Василівна, Богомаз Олена Василівна, as well as Богомаз Олена Василівна. With the full version of our service you can unearth 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 or under the letter P in our catalog.