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MP TAVRIIA

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Profile
Date of update 23.11.2020
Access to current data
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Legal entity's full name
(as of 23.11.2020)
MALE PIDPRYIEMSTVO TAVRIIA
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Ukrainian name
МАЛЕ ПІДПРИЄМСТВО "ТАВРІЯ"
Legal entity's status
(as of 23.11.2020)
Dissolved
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USREOU code
30557076
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Registration date
28.01.2000 (20 years 9 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 11.01.2014

Record number: 1 494 111 0011 000331

Economic operator’s status: припинено

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The size of the authorized capital
1 915.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 56.10 Restaurants and mobile food service activities
Contacts
Address: 75300, KHersonska obl., Novotroyitskyy rayon, selyshche miskoho typu Novotroyitske, VULYTSIA LENINA, budynok 65

Participants and beneficiaries 30557076

Date of update 23.11.2020
Access to current data
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Information about legal entity’s governing body
DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KUZMENKO MYKOLA VASYLOVYCH

Founder address: 75300, KHersonska obl., Novotroyitskyy rayon, selyshche miskoho typu Novotroyitske, VULYTSIA CHAPAIEVA, budynok 2, kvartyra 11

Amount of contribution to authorized capital:  1 915.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 24.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.01.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.01.2017)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 15.01.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Novotroyitska rayonna derzhavna administratsiia KHersonskoyi 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: 25.02.2000

Date of de-registration: 13.01.2014

HENICHESKA ODPI (NOVOTROYITSKE VID-NIA)

ID code of body: 38583810

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

Date of registration: 13.03.2000

Registration number: 2;

Date of de-registration: 13.01.2014

De-registration number: 1421180200079

HENICHESKA ODPI (NOVOTROYITSKE VID-NIA)

ID code of body: 38583810

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

Date of registration: 30.06.2002

Registration number: 21/18-М1499;

Date of de-registration: 13.01.2014

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
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 23.11.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
07.03.2014 Court decree Civil 37657531 753/3628/14-ц

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
25.02.2000 Change of a type of activity 84600 - INSHAKOMERTSIYNA DIIALNIST
25.02.2000 Change the address KHERSONSKA OBL., NOVOTROYITSKYY R-N, SMT NOVOTROYITSKE VUL. RADIANSKA BUD. 92
25.02.2000 Change of a director KUZMENKO MYKOLA VASYLOVYCH
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Related individuals
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Company Information MALE PIDPRYIEMSTVO "TAVRIIA"

Get complete information about the MALE PIDPRYIEMSTVO "TAVRIIA" business. Complete information about this business will help security services in deciding whether to work with this entrepreneur. This information is located in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 30557076. Based on an enterprise’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 business is located. For instance, MALE PIDPRYIEMSTVO "TAVRIIA" is located in according to our directory for the letter M, and the legal address of this business is at 75300, VILLAGE, STREET LENINA, BUILDING 65. Furthermore, our system can locate even more in-depth profiles.

Company Data MALE PIDPRYIEMSTVO "TAVRIIA"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of MALE PIDPRYIEMSTVO "TAVRIIA" include its signatory Kuzmenko Mykola Vasylovych, manager Korotkova Valentyna Hryhorivna, signatory Korotkova Valentyna Hryhorivna, liquidator Korotkova Valentyna Hryhorivna, as well as Kuzmenko Mykola Vasylovych. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in or under the letter M in our catalog.