ENG

Registration

MALE PRYVATNE PIDPRYIEMSTVO SMU-31

24438340

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 12.05.2025

Current data only in paid tariffs

Legal entity's full name
(as of 12.05.2025)

МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО СМУ-31

copy

copied

Legal entity's status
(as of 12.05.2025)

In the process of dissolution

copy

copied

Статус з ЄДР

In the process of dissolution

copy

copied

USREOU code

24438340

copy

copied

Registration date

25.12.1996 (28 years 4 months)

copy

copied

Information about legal entity’s being in the process of dissolution

10.11.2014 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №804/12341/14 від 17.10.2014
Name of court: Дніпропетровський окружний адміністративний суд

copy

copied

Authorised person

copy

copied

Type of business entity

PRIVATE COMPANY

copy

copied

Contacts

Location of the legal entity:

51400, Дніпропетровська обл., місто Павлоград, ВУЛИЦЯ ЮЖНА, будинок **, квартира **

Participants and beneficiaries 24438340

Date of update 12.05.2025

Current data only in paid tariffs

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

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 13.05.2025)

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

No information about the person found in the database

(as of 11.07.2020)

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

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

Павлоградська районна державна адміністрація

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: 19.12.1996

ЗАХIДНО-ДОНБАСЬКА ОБ'ЄДНАНА ДПI ГУ МIНДОХОДIВ У ДНIПРО

ID code of body: 38685474

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

Date of registration: 25.12.1996

Registration number: 1039

ЗАХIДНО-ДОНБАСЬКА ОБ'ЄДНАНА ДПI ГУ МIНДОХОДIВ У ДНIПРО

ID code of body: 38685474

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

Date of registration: 01.01.1997

Registration number: 0424031306/04243

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2002	2003	2004	2005
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Court Register — 4 of documents

Date of update 12.05.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
09.02.2017	Decision	Economic	64656844	904/215/17
12.01.2017	Court ruling	Economic	64006072	904/215/17
17.10.2014		Administrative	41068768	804/12341/14
14.08.2014	Court ruling	Administrative	40678839	804/12341/14
13.12.2006	Decision	Economic	9997260	20/480-06
12.12.2006	Court order	Economic	328604	20/480-06
06.11.2006	Court order	Economic	229727	33/198-06
24.10.2006	Decision	Economic	194602	33/198-06

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial

Date	Event	Past	Present
26.05.2016	Change of the legal entity name		MALE PRYVATNE PIDPRYIEMSTVO "SMU-31"
26.05.2016	Change of a type of activity		45.33.1 - plumbing, heat and air-conditioning installation
26.05.2016	Change of a size of the authorized capital		10,000 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "СМУ-31" Information

Get key facts about the МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "СМУ-31" legal entity. Complete information about this legal entity will assist directors in determining whether to work with this counterparty. This profile can be found in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 24438340. 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, МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "СМУ-31" is located in OTHER SETTLEMENTS according to our catalog for the letter M, and the legal address of this legal entity is at , Дніпропетровська обл., місто Павлоград, ВУЛИЦЯ ЮЖНА, будинок **, квартира **. Furthermore, our service can locate even more in-depth profiles.

МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "СМУ-31" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "СМУ-31" include its , as well as "дані не вказано". With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter M in our catalog.