АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ ЧАН ЧЕН КРУГИ

24076835

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Need to be careful 2

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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

Registration Features of Quick Analysis

Profile

Date of update 19.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 19.07.2025)

АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ ЧАН ЧЕН КРУГИ

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Legal entity's status
(as of 19.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

24076835

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Registration date

11.04.1996 (29 years 3 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 11.06.2014

Record number: 1 069 172 0005 026167

Economic operator’s status: припинено

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Authorised person

ВАН ЛІ ЦІНЬ kerivnyk
ВАН ЛІ ЦІНЬ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

150.00 UAH

Type of business entity

CLOSED JOINT-STOCK COMPANY

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Activities

Main:

51.90.0 Інші види оптової торгівлі (основний)

Contacts

Location of the legal entity:

04073, м.Київ, МОСКОВСЬКИЙ ПРОСПЕКТ, будинок **

Participants and beneficiaries 24076835

Date of update 19.07.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

8 фізичних осіб

Amount of contribution to authorized capital: 150.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 20.07.2025)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

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.

(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 Оболонського району реєстраційної служби Головного територіального управління юстиції у місті Києві

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: 16.05.1996

Date of de-registration: 12.06.2014

ДПI В ОБОЛОНСЬКОМУ РАЙОНI ГУ МIНДОХОДIВ У М.КИЄВI

ID code of body: 38765858

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

Date of registration: 02.09.1996

Registration number: 15-119/КОД;

Date of de-registration: 12.06.2014

De-registration number: 1426540201687

ДПI В ОБОЛОНСЬКОМУ РАЙОНI ГУ МIНДОХОДIВ У М.КИЄВI

ID code of body: 38765858

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

Date of registration: 10.09.1996

Registration number: 04-10629;

Date of de-registration: 12.06.2014

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
28.05.2016	Change of the legal entity name		AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "CHAN CHEN KRUHY" ( ATZT "CHAN CHEN KRUHY")
28.05.2016	Change of a type of activity		51.90.0 - non-specialised wholesale trade
28.05.2016	Change of a size of the authorized capital		150 UAH

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АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "ЧАН ЧЕН КРУГИ" information

Get legal information on legal entity АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "ЧАН ЧЕН КРУГИ". АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "ЧАН ЧЕН КРУГИ" was registered on 11.04.1996. Authorised person of legal entity is Ван Лі Цінь, Ван Лі Цінь. The corporate seat of АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "ЧАН ЧЕН КРУГИ" is , м.Київ, МОСКОВСЬКИЙ ПРОСПЕКТ, будинок **.

АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "ЧАН ЧЕН КРУГИ" Data

The main line of business is 51.90.0 Non-specialised wholesale trade. The ownership form is ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. Contracting party АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "ЧАН ЧЕН КРУГИ" is assigned EDRPOU code 24076835. The authorised capital of legal entity АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "ЧАН ЧЕН КРУГИ" amounts to 150.00 UAH. АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "ЧАН ЧЕН КРУГИ" is mentioned in 0 judicial documents. Legal entity АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "ЧАН ЧЕН КРУГИ" sanctions screening returned no information on the person or related persons found. More of essential details on АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "ЧАН ЧЕН КРУГИ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.

АТЗТ "ЧАН ЧЕН КРУГИ"

24076835

Participants and beneficiaries 24076835

YouControl registered legal persons/individuals change log - 7

АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "ЧАН ЧЕН КРУГИ" information

АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "ЧАН ЧЕН КРУГИ" Data