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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHARIVNA MALVA

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Profile
Date of update 27.01.2020
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Legal entity's full name
(as of 27.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHARIVNA MALVA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧАРІВНА МАЛЬВА"
Legal entity's status
(as of 27.01.2020)
Dissolved
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USREOU code
24792833
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Registration date
08.02.2006 (13 years 11 months)
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Authorised person
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Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 54000, VUL. FRUNZE, 10, M. MYKOLAYIV, ZAVODSKYY RAYON, MYKOLAYIVSKA OBLAST, UKRAYINA

Participants and beneficiaries 24792833

Date of update 27.01.2020
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
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Financial scoring

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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 28.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Mykolayivske miske upravlinnia iustytsiyi Mykolayivskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003 2004
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
13.11.1997 Change of a type of activity 19710 - VYROBNYTSTVO KHUDOZHNIKH VYROBIV
13.11.1997 Change of a size of the authorized capital 9,400 UAH
13.11.1997 Change the address M.MYKOLAYIV, ZAVODSKYY R-N VUL. FRUNZE BUD. 10
Phone: 35-31-15
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Related individuals
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Company Information "CHARIVNA MALVA"

Get legal information about the "CHARIVNA MALVA" counterparty. Key information about this counterparty will assist chief accountants in determining whether to work with this business. This data is located in an open registry. This dataset can be accessed based on the tax number for the counterparty with registration number 24792833. 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 business is located. For instance, "CHARIVNA MALVA" is located in Mykolaiv according to our directory for the letter C, and the legal address of this counterparty is at 54000, CITY MYKOLAIV, STREET FRUNZE. Furthermore, our tool can uncover even more in-depth records.

Company Data "CHARIVNA MALVA"

Our database contains information about owners 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 "CHARIVNA MALVA" include its liquidator Shamshur V.p.. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter C in our catalog.