МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО КИЇВСЬКА РУСЬ

25364625

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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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

Registration Features of Quick Analysis

Profile

Date of update 18.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО КИЇВСЬКА РУСЬ

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Legal entity's status
(as of 18.07.2025)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

25364625

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Registration date

14.04.1998 (27 years 3 months)

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Information about legal entity’s being in the process of dissolution

14.06.2007 - 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 №16/269ПН від 14.05.2007
Name of court: ГОСПОДАРСЬКИЙ СУД ЛУГАНСЬКОЇ ОБЛАСТІ
Effective date: 28.05.2007

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Authorised person

НЕЩЕРЕТ МИКОЛА ОЛЕКСАНДРОВИЧ kerivnyk
НЕЩЕРЕТ МИКОЛА ОЛЕКСАНДРОВИЧ pidpysant
НЕЩЕРЕТ МИКОЛА ОЛЕКСАНДРОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

0.00 UAH

Type of business entity

PRIVATE COMPANY

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Contacts

Location of the legal entity:

91047, Луганська обл., місто Луганськ, ВУЛ. ОБОРОННА, будинок **

Participants and beneficiaries 25364625

Date of update 18.07.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

НЕЩЕРЕТ МИКОЛА ОЛЕКСАНДРОВИЧ 91047, ЛУГАНСЬКА ОБЛАСТЬ, М. ЛУГАНСЬК, РАЙОН ЛЕНІНСЬКИЙ, ВУЛ. ОБОРОННА, БУД. 34

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 19.07.2025)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Реєстраційна служба Луганського міського управління юстиції Луганської області

Court Register — 1 of documents

Date of update 18.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
14.05.2007	Decision	Economic	783470	16/269пн
19.04.2007	Court ruling	Economic	624735	16/269пн

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Date	Event	Past	Present
14.06.2016	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO MALE PRYVATNE PIDPRYIEMSTVO "KYYIVSKA RUS"
14.06.2016	Change of a type of activity		52.11.0 - retail sale in non-specialised stores with food, beverages or tobacco predominating
14.06.2016	Change of a size of the authorized capital		0 UAH

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МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "КИЇВСЬКА РУСЬ" Information

Get a complete profile about the МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "КИЇВСЬКА РУСЬ" legal entity. Key information about this legal entity will help heads of departments in deciding whether to work with this business partner. This material is located in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 25364625. Based on a legal entity’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 area a given legal entity is located. For instance, МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "КИЇВСЬКА РУСЬ" is located in Luhansk according to our catalog for the letter P, and the legal address of this legal entity is at , Луганська обл., місто Луганськ, ВУЛ. ОБОРОННА, будинок **. Furthermore, our system can reveal even more in-depth records.

МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "КИЇВСЬКА РУСЬ" Data

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 МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "КИЇВСЬКА РУСЬ" include its Нещерет Микола Олександрович, Нещерет Микола Олександрович, Нещерет Микола Олександрович, as well as НЕЩЕРЕТ МИКОЛА ОЛЕКСАНДРОВИЧ 91047, ЛУГАНСЬКА ОБЛАСТЬ, М. ЛУГАНСЬК, РАЙОН ЛЕНІНСЬКИЙ, ВУЛ. ОБОРОННА, БУД. 34. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Luhansk or under the letter P in our catalog.

MALE PRYVATNE PIDPRYIEMSTVO KYYIVSKA RUS

25364625

Participants and beneficiaries 25364625

Court Register — 1 of documents

YouControl registered legal persons/individuals change log - 5

МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "КИЇВСЬКА РУСЬ" Information

МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "КИЇВСЬКА РУСЬ" Data