search
icon
search
youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 22.02.2020
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
Legal entity's full name
(as of 22.02.2020)
UKRAYINSKA TOVARNA BIRZHA KONTRAKTOVA
copy
copied
Ukrainian name
УКРАЇНСЬКА ТОВАРНА БІРЖА "КОНТРАКТОВА"
Legal entity's status
(as of 22.02.2020)
Not in the process of dissolution
copy
copied
USREOU code
25282131
copy
copied
Registration date
12.06.1998 (21 year 8 months)
copy
copied
The size of the authorized capital
500.00 UAH
Type of business entity

COMMODITY EXCHANGE

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
63.11 Data processing, hosting and related activities
Other:
  • 82.11 Combined office administrative service activities
  • 63.99 Other information service activities n.e.c.
  • 66.12 Security and commodity contracts brokerage
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA MEZHYHIRSKA, budynok 20, kvartyra 17
Phone number: 80444592862
Дата оновлення 04.02.2020
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 25282131

Date of update 22.02.2020
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
MAKOHON VALENTYN VALENTYNOVYCH

Founder address: 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA SAPERNE POLE, budynok 21-A, kvartyra 21

Amount of contribution to authorized capital:  400.00 UAH

Share (%): 80,0000%

MAKOHON VIKTORIIA OLEKSANDRIVNA

Founder address: 01133, m.Kyyiv, Pecherskyy rayon, BULVAR LYKHACHOVA, budynok 2, kvartyra 12

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 20,0000%

Express analysis of a contractor
Read more
Close
icon
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Власність та дозволи UTB KONTRAKTOVA

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 26.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.02.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 252821326114

Date of cancellation of VAT payer registration: 02.10.2013

Reason of cancellation: неподача деклараций в течение года

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers
(as of 04.02.2020)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 04.02.2020)
02-3971
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 04.02.2020)
2
Register "Find out more about your business partner"
(as of 01.02.2020)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 03.02.2020)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Podilska rayonna v misti Kyievi derzhavna administratsiia
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: 09.12.1997

DPI U PODILSKOMU R-NI M.KYIEVA DPS

ID code of body: 26088848

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

Date of registration: 16.06.1998

Registration number: 263

Upravlinnia PFU v Podilskomu rayoni m.Kyieva

ID code of body: 26087978

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

Date of registration: 01.12.1997

Registration number: 02-3971

Court Register — 6 of documents

Date of update 22.02.2020
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.
23.01.2020 Decree Criminal 87110324 752/7478/19
15.01.2020 Verdict Criminal 86959421 752/7478/19
15.01.2020 Verdict Criminal 86959516 752/7478/19
15.01.2020 Verdict Criminal 86959517 752/7478/19
09.01.2020 Verdict Criminal 86841805 752/7478/19
09.01.2020 Decree Criminal 86871672 752/7478/19
09.01.2020 Decree Criminal 86871680 752/7478/19
26.12.2019 Verdict Criminal 86642850 752/7478/19
26.12.2019 Verdict Criminal 86642685 752/7478/19
26.12.2019 Verdict Criminal 86738015 752/7478/19

YouControl registered legal persons/individuals change log - 14

Only at paid licenses get your free trial
Date Event Past Present
12.06.1998 Change of a type of activity 80400 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI PRODUKTSIYI VYROBNYCHO - TEKHNICHNOHO PRYZNACHENNIA
12.06.1998 Change of a size of the authorized capital 500 UAH
12.06.1998 Change the address M.KYYIV, PODILSKYY R-N VUL. MEZHYHIRSKA BUD. 20, KB. 17
Phone: 416-64-77
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information UKRAYINSKA TOVARNA BIRZHA "KONTRAKTOVA"

Get a complete profile about the UKRAYINSKA TOVARNA BIRZHA "KONTRAKTOVA" business. Legal information about this business will help investors in deciding whether to work with this business partner. This profile is stored in open registries. This collection of data can be accessed based on the tax number for the business with registration number 25282131. Based on a firm’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 legal entity is located. For instance, UKRAYINSKA TOVARNA BIRZHA "KONTRAKTOVA" is located in Kyiv according to our catalog for the letter U, and the legal address of this business is at 04071, CITY KYIV, STREET MEZHYHIRSKA, BUILDING 20, APT 17. Furthermore, our service can locate even more in-depth profiles.

Company Data UKRAYINSKA TOVARNA BIRZHA "KONTRAKTOVA"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of UKRAYINSKA TOVARNA BIRZHA "KONTRAKTOVA" include its manager Makohon Valentyn Valentynovych, signatory Makohon Valentyn Valentynovych, as well as Makohon Valentyn Valentynovych, Makohon Viktoriia Oleksandrivna. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARNA BIRZHA. See other companies in Kyiv or under the letter U in our catalog.