PRYVATNE PIDPRYIEMSTVO KUCHDOM

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Financial scoring

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Profile
Date of update 08.07.2019
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
Legal entity's full name
(as of 08.07.2019)
PRYVATNE PIDPRYIEMSTVO KUCHDOM
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "КУЧДОМ"
Legal entity's status
(as of 08.07.2019)
Dissolved
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USREOU code
24441097
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Registration date
17.01.2007 (12 years 6 months)
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Authorised person
  • KUCHUHURNYY VIKTOR MYKHAYLOVYCH
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The size of the authorized capital
250.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.62.0 Retail sale via stalls and markets
Other:
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Leninskyy rayon, VULYTSIA ORLOVSKA, budynok 24, kvartyra 33

Participants and beneficiaries 24441097

Date of update 08.07.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
KUCHUHURNYY VIKTOR MYKHAYLOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipropetrovsk, Babushkinskyy rayon, VULYTSIA HLADKOVA, budynok 11, kvartyra 122

Amount of contribution to authorized capital:  250.00 UAH

Share (%): 100,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 17.07.2019)
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 single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Dnipropetrovskoho miskoho upravlinnia iustytsiyi Dnipropetrovskoyi oblasti

Court Register — 3 of documents

Date of update 08.07.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
14.12.2007 Decree Economic 1225150 а10/487-07
25.01.2007 Court decree Economic 383650 б24/6-07
09.01.2007 Court decree Economic 328240 б24/6-07

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
28.01.1997 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
28.01.1997 Change of a size of the authorized capital 250 UAH
28.01.1997 Change the address DNIPROPETROVSKA OBL.,M. DNIPROPETROVSK,LENINSKYY R-N, VUL. ORLOVSKA, B.24, KB.33
Phone: 52-32-88
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "KUCHDOM"

Get key facts about the "KUCHDOM" enterprise. A complete profile about this enterprise will help security services in making decisions about whether to work with this counterparty. This data is contained in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 24441097. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "KUCHDOM" is located in Dnipro according to our directory for the letter K, and the legal address of this enterprise is at 49000, CITY DNIPRO, STREET ORLOVSKA, BUILDING 24, APT 33. Furthermore, our service can find even more in-depth records.

Company Data "KUCHDOM"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "KUCHDOM" include its manager Kuchuhurnyy Viktor Mykhaylovych, liquidator Kuchuhurnyy Viktor Mykhaylovych, as well as Kuchuhurnyy Viktor Mykhaylovych. With the full version of our site you can unearth 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 Dnipro or under the letter K in our catalog.