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PROPRIETARY ENTERPRISE MOROZKO-KOROSTEN (PE MOROZKO-KOROSTEN)

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Profile
Date of update 02.07.2020
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Legal entity's full name
(as of 02.07.2020)
PROPRIETARY ENTERPRISE MOROZKO-KOROSTEN
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Short name
PE "MOROZKO-KOROSTEN"
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "МОРОЗКО-КОРОСТЕНЬ"
Legal entity's status
(as of 02.07.2020)
Not in the process of dissolution
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USREOU code
24704289
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Registration date
12.09.2008 (11 years 9 months)
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The size of the authorized capital
890 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.33 Wholesale of dairy products, eggs and edible oils and fats
Other:
  • 46.31 Wholesale of fruit and vegetables
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
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Contacts
Address: 11500, ZHytomyrska obl., misto Korosten, VULYTSIA KIROVA, budynok 88
Phone number: +380504631546
0414250717
Date of update 20.05.2020
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 24704289

Date of update 02.07.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KHODAKIVSKYY OLEKSANDR PETROVYCH

Founder address: 11500, ZHytomyrska obl., misto Korosten, VULYTSIA OLHYNSKA, budynok 21

Amount of contribution to authorized capital:  890 000.00 UAH

Share (%): 100,0000%

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Affiliates and assigns 24704289

Date of update 02.07.2020
Access to current data
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Current data only in paid tariffs
Information about legal entities of which the legal successor is the registered legal entity
PRYVATNE TORHOVO-POSEREDNYTSKE PIDPRYIEMSTVO "MOROZKO"

USREOU code: 24704289

Registered office: 11500, ZHytomyrska obl., misto Korosten, VUL. KIROVA, budynok 88

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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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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 03.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.04.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 247042806096

Date of cancellation of VAT payer registration: 23.09.2016

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 03.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 04.04.2020)
26020520/06263
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 04.04.2020)
23
Register "Find out more about your business partner"
(as of 21.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.03.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2020)
Taxpayer has outstanding taxes  13 701 UAH

State:  9 189 UAH

Local:  4 512 UAH

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
Korostenska rayonna derzhavna administratsiia ZHytomyrskoyi 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: 11.08.1997

HOLOVNE UPRAVLINNIA DPS U ZHYTOMYRSKIY OBLASTI, KOROSTENSKE UPRAVLINNIA, KOROSTENSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.KOROSTEN)

ID code of body: 43142501

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

Date of registration: 12.09.2008

Registration number: 488/88

HOLOVNE UPRAVLINNIA DPS U ZHYTOMYRSKIY OBLASTI, KOROSTENSKE UPRAVLINNIA, KOROSTENSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.KOROSTEN)

ID code of body: 43142501

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

Date of registration: 02.09.1997

Registration number: 26020520/06263

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
26.05.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
26.05.1998 Change of a size of the authorized capital 4,000 UAH
26.05.1998 Change the address ZHYTOMYRSKA OBL., M.KOROSTEN VUL. KIROVA BUD. 27/1
Phone: 4-15-46
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Company Information PROPRIETARY ENTERPRISE "MOROZKO-KOROSTEN"

Get legal information about the PROPRIETARY ENTERPRISE "MOROZKO-KOROSTEN" company. Complete information about this company will assist security services in determining whether to work with this counterparty. This data is available in open registries. This dataset can be accessed based on the tax number for the company with registration number 24704289. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, PROPRIETARY ENTERPRISE "MOROZKO-KOROSTEN" is located in Korosten according to our directory for the letter P, and the legal address of this company is at 11500, CITY KOROSTEN, STREET KIROVA, BUILDING 88. Furthermore, our service can uncover even more in-depth information.

Company Data PROPRIETARY ENTERPRISE "MOROZKO-KOROSTEN"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of PROPRIETARY ENTERPRISE "MOROZKO-KOROSTEN" include its manager Khodakivskyy Oleksandr Petrovych, signatory Khodakivskyy Oleksandr Petrovych, as well as Khodakivskyy Oleksandr Petrovych. With the full version of our system you can discover 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 Korosten or under the letter P in our catalog.