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Profile
Date of update 01.06.2020
Access to current data
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Legal entity's full name
(as of 01.06.2020)
PRYVATNE PIDPRYIEMSTVO MANAS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "МАНАС"
Legal entity's status
(as of 01.06.2020)
Not in the process of dissolution
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USREOU code
24447390
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Registration date
24.01.1997 (23 years 4 months)
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Authorised person
The size of the authorized capital
200.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.52 Retail sale of hardware, paints and glass in specialised stores
Contacts
Address: 53200, Dnipropetrovska obl., misto Nikopol, VULYTSIA K.LIBKNEKHTA, budynok 128-A
Phone number: +380566681180
+380505643276
Date of update 26.05.2016
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: +380566681180
Date of update 26.05.2016
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 24447390

Date of update 01.06.2020
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
OWNER
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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
SOVA VIKTOR VIKTOROVYCH

Founder address: 53204, Dnipropetrovska obl., misto Nikopol, VULYTSIA ILLICHA, budynok 12

Amount of contribution to authorized capital:  200.00 UAH

Share (%): 100,0000%

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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 02.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers
(as of 02.06.2020)

Information about the person found in the database

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 01.01.1970)
04220304984/04223
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
5
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Nikopolska rayonna derzhavna administratsiia Dnipropetrovskoyi 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: 30.01.1997

NIKOPOLSKA OB'IEDNANA DPI DNIPROPETROVSKOYI OBL. DPS

ID code of body: 38033315

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

Date of registration: 29.01.1997

Registration number: 765

Upravlinnia Pensiynoho fondu Ukrayiny v m. Nikopoli ta Nikopolskomu rayoni

ID code of body: 37837355

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

Date of registration: 05.05.1997

Registration number: 04220304984/04223

Court Register — 4 of documents

Date of update 01.06.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.01.2020 Court decree Economic 87021293 904/3804/19
15.01.2020 Court decree Economic 86904785 904/3804/19
26.11.2019 Court decree Economic 85869977 904/3804/19
25.11.2019 Court decree Economic 85838459 904/3804/19
23.10.2019 Decision Economic 85296202 904/3804/19
06.08.2019 Court decree Administrative 83491891 160/7397/19
16.04.2019 Court decree Criminal 81211952 182/1071/19
22.08.2016 Decision Economic 59846272 904/5191/16

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
30.01.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
30.01.1997 Change the address DNIPROPETROVSKA OBL.,M. NIKOPOL, VUL. LIBKNEKHTA KARLA, B.128
Phone: 3-16-46
30.01.1997 Change of a director KUSHCHENKO DMYTRYY DMYTRYEVYCH
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Company Information "MANAS"

Get key facts about the "MANAS" business. Key information about this business will help chief accountants in determining whether to work with this supplier. This profile is available in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 24447390. Based on a counterparty’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, "MANAS" is located in Nikopol according to our catalog for the letter P, and the legal address of this business is at 53200, CITY NIKOPOL, STREET K.LIBKNEKHTA, BUILDING 128-A. Furthermore, our service can uncover even more in-depth information.

Company Data "MANAS"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "MANAS" include its manager Sova Viktor Viktorovych, signatory Sova Viktor Viktorovych, as well as Sova Viktor Viktorovych. With the full version of our service you can locate 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 Nikopol or under the letter P in our catalog.