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MAHNOLIIA

24482280

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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 21.05.2024
Access to current data
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Legal entity's full name
(as of 21.05.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО МАГНОЛІЯ
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Legal entity's status
(as of 21.05.2024)
In the process of dissolution
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USREOU code
24482280
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Registration date
25.10.1996 (27 years 6 months)
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Information about legal entity’s being in the process of dissolution
03.02.2015 - 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 №820/9435/13-а від 14.11.2013
Name of court: ХАРКІВСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД
Effective date: 03.01.2014
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Authorised person
The size of the authorized capital
740.78 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
93.02 Надання послуг перукарнями та салонами краси (основний)
Other:
  • 51.19 Посередництво в торгівлі товарами широкого асортименту
  • 51.70 Інші види оптової торгівлі
  • 52.33 Роздрібна торгівля косметичними та парфумерними товарами
Contacts
Location of the legal entity: 61055, Харківська обл., місто Харків, ВУЛИЦЯ ВЕРСТАТОБУДІВНА, будинок **
Phone number: +380933810143
Date of update 10.04.2019
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 24482280

Date of update 21.05.2024
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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
ПОЛТОРАПАВЛОВА ОЛЕНА ВІКТОРІВНА

Founder address: 61172, Харківська обл., місто Харків, Орджонікідзевський район, ВУЛИЦЯ ГРИЦЕВЦЯ, будинок 12, квартира 112

Amount of contribution to authorized capital: 740.78 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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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 22.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 244822820369

Date of cancellation of VAT payer registration: 05.01.2000

Reason of cancellation: other cases provided for by law

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 01.04.2019)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстрації Харківської 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: 30.10.1996

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ХАРКIВСЬКIЙ ОБЛАСТI,СХIДНЕ УПРАВЛIННЯ,IНДУСТРIАЛЬНА ДПI(IНДУСТРIАЛЬНИЙ РАЙОН М.ХАРКОВА)

ID code of body: 39599198

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

Date of registration: 13.11.1996

Registration number: 453 КН.4

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ХАРКIВСЬКIЙ ОБЛАСТI,СХIДНЕ УПРАВЛIННЯ,IНДУСТРIАЛЬНА ДПI(IНДУСТРIАЛЬНИЙ РАЙОН М.ХАРКОВА)

ID code of body: 39599198

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

Date of registration: 01.01.1991

Registration number: 0613

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 3 of documents

Date of update 21.05.2024
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 court proceedings Decision No. Case No.
14.11.2013 Administrative 35228997 820/9435/13-а
09.10.2013 Court decree Administrative 34021923 820/9435/13-а
30.05.2011 Decision Economic 16471149 5023/2536/11
17.05.2011 Court decree Economic 49117153 5023/2536/11
26.04.2011 Court decree Economic 49117134 5023/2536/11
11.04.2011 Court decree Economic 49117074 5023/2536/11
02.11.2010 Decision Economic 12357650 40/254-10

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
10.07.1998 Change of a type of activity 90310 - POSLUHY PIDPRYIEMSTV I ORHANIZATSIY, SHCHO ZAYMAIUTSIA NEVYROBNYCHYMY VYDAMY POBUTOVOHO OBSLUHOVUVANNIA NASELENNIA
10.07.1998 Change of a size of the authorized capital 741 UAH
10.07.1998 Change the address M.KHARKIV, ORDZHONIKIDZEVSKYY R-N VUL. STANKOBUDIVNA BUD. **
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Company Information "МАГНОЛІЯ"

Get key facts about the "МАГНОЛІЯ" enterprise. Complete information about this enterprise will help lawyers in making decisions about whether to work with this supplier. This profile can be found in a government registry. This information can be accessed based on the tax number for the enterprise with registration number 24482280. 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 city a given firm is located. For instance, "МАГНОЛІЯ" is located in Kharkiv according to our directory for the letter P, and the legal address of this enterprise is at 61055, Харківська обл., місто Харків, ВУЛИЦЯ ВЕРСТАТОБУДІВНА, будинок **. Furthermore, our system can uncover even more in-depth profiles.

Company Data "МАГНОЛІЯ"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "МАГНОЛІЯ" include its Полторапавлова Олена Вікторівна, Полторапавлова Олена Вікторівна, Керівник Керівник, as well as Полторапавлова Олена Вікторівна. With the full version of our service 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Kharkiv or under the letter P in our catalog.