UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

CHORNOMORSKA BIZNES KOMPANIIA

!

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 20.09.2020
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 20.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHORNOMORSKA BIZNES KOMPANIIA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧОРНОМОРСЬКА БІЗНЕС КОМПАНІЯ"
Legal entity's status
(as of 20.09.2020)
In the process of dissolution
copy
copied
USREOU code
30080237
copy
copied
Registration date
17.07.1998 (22 years 2 months)
copy
copied
Information about legal entity’s being in the process of dissolution
20.01.2020 - В стані припинення
15561100032068092
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
copy
copied
Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
27.03.2020
copy
copied
Authorised person
copy
copied
The size of the authorized capital
754 400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 68000, Odeska obl., misto CHornomorsk, VULYTSIA PERSHOHO TRAVNIA, budynok 1-A

Participants and beneficiaries 30080237

Date of update 20.09.2020
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
Information about legal entity’s governing body
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
NEDYHALO VADYM VALERIYOVYCH

Founder address: 65078, Odeska obl., misto Odesa, VULYTSIA HENERALA PETROVA, budynok 22, kvartyra 12

Amount of contribution to authorized capital:  754 400.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
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.

Market Score

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.

Ownership and permissions CHORNOMORSKA BIZNES KOMPANIIA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 21.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.09.2020)
Valid VAT certificate

Taxpayer identification number: 300802315527

Date of registration: 01.01.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 300802315217

Date of cancellation of VAT payer registration: 21.04.2016

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2020)
Taxpayer has no outstanding taxes
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
Vykonavchyy komitet CHornomorskoyi miskoyi rady Odeskoyi 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: 04.08.1998

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, CHORNOMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHORNOMORSK)

ID code of body: 43142370

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

Date of registration: 10.08.1998

Registration number: 33

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, CHORNOMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHORNOMORSK)

ID code of body: 43142370

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

Date of registration: 21.08.2000

Registration number: 1531021331

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2012 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 3 of documents

Date of update 20.09.2020
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.
19.10.2009 Decision Economic 6520316 13/187-09-4370
27.02.2009 Decision Economic 3329882 11/1-09-13
19.08.2008 Decree Cases of Administrative Offenses 5562460 3-27645/08

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial
Date Event Past Present
04.08.1998 Change of a type of activity 51121 - AVTOMOBILNE HOSPODARSTVO
04.08.1998 Change of a size of the authorized capital 34,400 UAH
04.08.1998 Change the address ODESKA OBL., OVIDIOPOLSKYY R-N, S.PRYLYMANSKE VUL. CHERVONOFLOTSKA BUD. 207
Phone: 34-03-11
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 "CHORNOMORSKA BIZNES KOMPANIIA"

Get key facts about the "CHORNOMORSKA BIZNES KOMPANIIA" company. Complete information about this company will assist lawyers in determining whether to work with this counterparty. This material is contained in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 30080237. Based on a company’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 company is located. For instance, "CHORNOMORSKA BIZNES KOMPANIIA" is located in Other cities according to our directory for the letter C, and the legal address of this company is at 68000, CITY INSHI NASELENI PUNKTY, STREET PERSHOHO TRAVNIA, BUILDING 1-A. Furthermore, our service can find even more in-depth information.

Company Data "CHORNOMORSKA BIZNES KOMPANIIA"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "CHORNOMORSKA BIZNES KOMPANIIA" include its manager Nedyhalo Vadym Valeriyovych, holova komisiyi z prypynennia Nedyhalo Vadym Valeriyovych, as well as Nedyhalo Vadym Valeriyovych. With the full version of our service 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 Other cities or under the letter C in our catalog.