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10 Autel Dual 640T quadcopters
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MALE PRYVATNE PIDPRYIEMSTVO FAETON

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Utmost care required 2

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536 factors verified

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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

Profile
Date of update 24.06.2022
Access to current data
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Legal entity's full name
(as of 24.06.2022)
MALE PRYVATNE PIDPRYIEMSTVO FAETON
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Ukrainian name
МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ФАЕТОН"
Legal entity's status
(as of 24.06.2022)
Not in the process of dissolution
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copied
USREOU code
30563320
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Registration date
10.09.1999 (22 years 9 months)
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The size of the authorized capital
500.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
79.11 Travel agency activities
Other:
  • 79.12 Tour operator activities
  • 68.20 Rental and operating of own or leased real estate
Contacts
Location of the legal entity: Ukrayina, 58000, CHernivetska obl., misto CHernivtsi, VUL. KOMAROVA, budynok 13A, kvartyra 701
Phone number: 0372519151
Date of update 25.05.2022
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.
Факс: +380372519151
Date of update 25.05.2022
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 30563320

Date of update 24.06.2022
Access to current data
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Current data only in paid tariffs
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
List of legal entity founders
MIAHKA LARYSA VASYLIVNA

Founder address: Ukrayina, 58000, CHernivetska obl., misto CHernivtsi, VUL. ZOLOCHIVSKA, budynok 122

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Miahka Larysa Vasylivna
Ukrayina, 58000, CHernivetska obl., CHernivetskyy r-n, misto CHernivtsi, vul.Dostoievskoho Fedora, budynok 1, kvartyra 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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.

Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions list of Canada

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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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
Sign of profitability
(as of 25.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.05.2022)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
CHernivetska miska rada
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 13.09.1999

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 14.09.1999

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 13.09.1999

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 24.06.2022
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.
25.01.2012 Decision Economic 21643869 5027/1397/2011
10.01.2012 Court decree Economic 30923198 5027/1397/2011
27.12.2011 Court decree Economic 25535797 5027/1397/2011

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
13.09.1999 Change of a type of activity 91620 - TURYZM
13.09.1999 Change of a size of the authorized capital 500 UAH
13.09.1999 Change the address M.CHERNIVTSI, PERSHOTRAVNEVYY R-N VUL. KOBYLIANSKOYI BUD. 31
Related individuals
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Company Information МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ФАЕТОН"

Get complete information about the МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ФАЕТОН" counterparty. Legal information about this counterparty will help owners in making decisions about whether to work with this business. This information is stored in a government registry. This collection of data can be accessed using the tax number for the counterparty with registration number 30563320. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ФАЕТОН" is located in Chernivtsi according to our catalog for the letter M, and the legal address of this counterparty is at Україна, 58000, Чернівецька обл., місто Чернівці, ВУЛ. КОМАРОВА, будинок 13А, квартира 701. Furthermore, our system can uncover even more in-depth information.

Company Data МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ФАЕТОН"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ФАЕТОН" include its М'ягка Лариса Василівна, М'ягка Лариса Василівна, as well as М'ягка Лариса Василівна. With the full version of our site 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Chernivtsi or under the letter M in our catalog.