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Profile
Date of update 24.01.2020
Access to current data
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Legal entity's full name
(as of 24.01.2020)
DOCHIRNIE PIDPRYIEMSTVO CHAYKOVSKYY TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU HONCHAR-BLAK
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "ЧАЙКОВСЬКИЙ" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГОНЧАР-БЛАК"
Legal entity's status
(as of 24.01.2020)
Not in the process of dissolution
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USREOU code
30048806
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Registration date
27.07.1998 (21 year 5 months)
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Authorised person
The size of the authorized capital
5 770.16 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.19 Other retail sale in non-specialised stores
Other:
  • 46.31 Wholesale of fruit and vegetables
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.29 Other retail sale of food in specialised stores
All types of activities Hide
Contacts
Address: 25011, Kirovohradska obl., misto Kirovohrad, Leninskyy rayon, VULYTSIA CHAYKOVSKOHO, budynok 78-A
Phone number: +380508511451
Дата оновлення 20.04.2017
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 30048806

Date of update 24.01.2020
Access to current data
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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
Final beneficiary owner (controller)
BLAKITNA LIUBOV MAKARIVNA

Founder address: KIROVOHRADSKA OBL., M. KIROVOHRAD, VUL. CHAYKOVSKOHO, BUD.22 V

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HONCHAR-BLAK"

Founder’s USREOU code 39943268

Founder address: 25002, Kirovohradska obl., misto Kirovohrad, Kirovskyy rayon, VULYTSIA ZHOVTNEVOYI REVOLIUTSIYI , budynok 20, korpus 1, kvartyra 131

Amount of contribution to authorized capital:  5 770.16 UAH

Share (%): 100,0000%

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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.

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Market Score
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Власність та дозволи DP CHAYKOVSKYY TOV HONCHAR-BLAK

Trademarks
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Vehicles
Data is not available in registries
Licences
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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 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 25.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.04.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 300488011235

Date of cancellation of VAT payer registration: 31.12.2001

Reason of cancellation: registration as single tax payer

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

Register single tax payers
(as of 19.04.2017)

Removed from the registry

Date (period) of choosing or transition to single tax: 18.12.2009

Rate: 10.00%

Group: 4

Date of de-registration: 17.12.2010

Information about single social contribution payer’s registration number
(as of 19.04.2017)
11050222
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 19.04.2017)
5
Register "Find out more about your business partner"
(as of 11.04.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.04.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Kirovohradska miska rada
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: 27.07.1998

KIROVOHRADSKA ODPI HU DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39484073

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

Date of registration: 29.07.1998

Registration number: 4322

KIROVOHRADSKA ODPI HU DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39484073

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

Date of registration: 30.07.1998

Registration number: 11050222

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 24.01.2020
Access to current data
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Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.06.2011 Decree Cases of Administrative Offenses 18532262 3-1401/11

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
27.07.1998 Change of a type of activity 88888 - INFORMATSIIA VVEDENA Z REIESTRATSIYNOYI KARTKY - VYD DIIALNOSTI VIDSUTNIY
27.07.1998 Change of a size of the authorized capital 5,770 UAH
27.07.1998 Change the address M.KIROVOHRAD, LENINSKYY R-N VUL. CHAYKOVSKOHO BUD. 78-A
Phone: 24-95-15
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Company Information "CHAYKOVSKYY" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "HONCHAR-BLAK"

Get key information about the "CHAYKOVSKYY" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "HONCHAR-BLAK" legal entity. Key information about this legal entity will assist legal departments in making decisions about whether to work with this entrepreneur. This material is contained in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 30048806. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "CHAYKOVSKYY" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "HONCHAR-BLAK" is located in Kropyvnytskyy according to our directory for the letter C, and the legal address of this legal entity is at 25011, CITY KROPYVNYTSKYY, STREET CHAYKOVSKOHO, BUILDING 78-A. Furthermore, our service can locate even more in-depth profiles.

Company Data "CHAYKOVSKYY" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "HONCHAR-BLAK"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "CHAYKOVSKYY" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "HONCHAR-BLAK" include its manager Blakitna Liubov Makarivna, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HONCHAR-BLAK", Blakitna Liubov Makarivna. 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 DOCHIRNIE PIDPRYIEMSTVO. See other companies in Kropyvnytskyy or under the letter C in our catalog.