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PRYVATNE MALE PIDPRYIEMSTVO STOIK

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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 25.02.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 25.02.2024)
ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО СТОІК
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Legal entity's status
(as of 25.02.2024)
Not in the process of dissolution
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USREOU code
24437500
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Registration date
22.11.1996 (27 years 3 months)
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The size of the authorized capital
1 500.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
52.12.0 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту
Other:
  • 52.26.0 Роздрібна торгівля тютюновими виробами
  • 51.90.0 Інші види оптової торгівлі
Contacts
Location of the legal entity: Україна, **1, Дніпропетровська обл., місто Жовті Води, ПРОВУЛОК МОЛОДІЖНИЙ, будинок **, квартира **
Phone number: +380565223313
+380565220272
Date of update 15.11.2022
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 24437500

Date of update 25.02.2024
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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/members
КРИЖАНОВСЬКИЙ МИКОЛА ЮРІЙОВИЧ

Founder address: Україна, 52201, Дніпропетровська обл., місто Жовті Води, ПРОВУЛОК МОЛОДІЖНИЙ, будинок 12, квартира 22

Amount of contribution to authorized capital: 1 500.00 UAH

Share (%): 100,00%

Financial scoring

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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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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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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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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 26.02.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.06.2021)
Registered with public authorities for revenues and duties
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
Виконавчий комітет Жовтоводської міської ради
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: 10.12.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КАМ'ЯНСЬКЕ УПРАВЛІННЯ, ЖОВТОВОДСЬКА ДПІ (М.ЖОВТІ ВОДИ)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 06.12.1996

Registration number: 472

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КАМ'ЯНСЬКЕ УПРАВЛІННЯ, ЖОВТОВОДСЬКА ДПІ (М.ЖОВТІ ВОДИ)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.03.1998

Registration number: 0420030334

Court Register — 1 of documents

Date of update 25.02.2024
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.
06.07.2009 Court order Economic 4126537 32/126-09
06.07.2009 Court order Economic 4126538 32/126-09
06.07.2009 Court order Economic 4126539 32/126-09
06.07.2009 Court order Economic 4126540 32/126-09
23.06.2009 Decision Economic 3936789 32/126-09

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.12.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
10.12.1996 Change the address DNIPROPETROVSKA OBL.,M. ZHOVTI VODY, VUL. MAIAKOVSKOHO, B.**, KB.**
Phone: **-***-***
10.12.1996 Change of a director ASTAPOV ALEKSANDR NYKOLAEVYCH
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Company Information ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "СТОІК"

Get a complete profile about the ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "СТОІК" legal entity. Complete information about this legal entity will help accounting departments in deciding whether to work with this contractor. This data is available in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 24437500. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "СТОІК" is located in Other cities according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **1, Дніпропетровська обл., місто Жовті Води, ПРОВУЛОК МОЛОДІЖНИЙ, будинок **, квартира **. Furthermore, our system can locate even more in-depth records.

Company Data ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "СТОІК"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "СТОІК" include its Крижановський Микола Юрійович, Крижановський Микола Юрійович, as well as Крижановський Микола Юрійович. With the full version of our system 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Other cities or under the letter P in our catalog.