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Profile
Date of update 22.02.2020
Access to current data
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Legal entity's full name
(as of 22.02.2020)
PRYVATNE PIDPRYIEMSTVO BARSELONA
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "БАРСЕЛОНА"
Legal entity's status
(as of 22.02.2020)
Not in the process of dissolution
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USREOU code
24058168
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Registration date
27.12.1996 (23 years 1 month)
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Authorised person
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:
51.19.0 Agents involved in the sale of a variety of goods
Contacts
Address: 55210, Mykolayivska obl., misto Pervomaysk, VULYTSIA KORABELNA, budynok 27
Phone number: 35898
73807
Дата оновлення 06.12.2017
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: 35898
Дата оновлення 06.12.2017
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.

Participants and beneficiaries 24058168

Date of update 22.02.2020
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
Information about legal entity’s governing body
FOUNDER
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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
MITSURA RAYISA OLEKSIYIVNA

Founder address: 55200, Mykolayivska obl., misto Pervomaysk, VULYTSIA ROZOVA, budynok 2, kvartyra 12

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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

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Tax and other state bodies
Sign of profitability
(as of 23.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.12.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 240581614081

Date of cancellation of VAT payer registration: 18.01.2006

Reason of cancellation: регистрация плательщиком единого налога

Grounds for cancellation: АННУЛИРОВАНО ПО ИНИЦИАТИВЕ ПЛАТЕЛЬЩИКА

Register single tax payers
(as of 20.02.2020)

Информация о лице имеется в базе

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5,00 %

Group: 3

Information about single social contribution payer’s registration number
(as of 06.12.2017)
1428020097/14063
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 06.12.2017)
23
Register "Find out more about your business partner"
(as of 01.12.2017)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 03.12.2017)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Pervomayska rayonna derzhavna administratsiia 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: 16.01.1997

PERVOMAYSKA ODPI HU DFS U MYKOLAYIVSKIY OBLASTI

ID code of body: 39556421

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

Date of registration: 19.06.1997

Registration number: 107

PERVOMAYSKA ODPI HU DFS U MYKOLAYIVSKIY OBLASTI

ID code of body: 39556421

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 27.12.1996

Registration number: 1428020097/14063

Finance
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Financial indicators, thousand UAH
Indicators 2001 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 - 15

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Date Event Past Present
16.01.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
16.01.1997 Change the address MYKOLAYIVSKA OBL.,M. PERVOMAYSK, VUL. DZERZHYNSKOHO, B.17
Phone: 4-32-14
16.01.1997 Change of a director MYTSURA RAYSA ALEKSEEVNA
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "BARSELONA"

Get complete information about the "BARSELONA" counterparty. Key information about this counterparty will help finance directors in determining whether to work with this counterparty. This information can be found in open registries. This information 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 24058168. Based on a business’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 counterparty is located. For instance, "BARSELONA" is located in Other cities according to our catalog for the letter B, and the legal address of this counterparty is at 55210, CITY INSHI NASELENI PUNKTY, STREET KORABELNA, BUILDING 27. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "BARSELONA"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "BARSELONA" include its signatory Mitsura Rayisa Oleksiyivna, manager Mitsura Rayisa Oleksiyivna, as well as Mitsura Rayisa Oleksiyivna. 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 Other cities or under the letter B in our catalog.