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PRYVATNE VYROBNYCHO-KOMERTSIYNE PIDPRYIEMSTVOAKORD

30575080

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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 14.04.2024
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Legal entity's full name
(as of 14.04.2024)
ПРИВАТНЕ ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВОАКОРД
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Legal entity's status
(as of 14.04.2024)
Not in the process of dissolution
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USREOU code
30575080
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Registration date
11.10.1999 (24 years 6 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
37.10.1 Оброблення металевих відходів та брухту чорних металів
Other:
  • 20.51 Виробництво інших виробів з деревини
  • 37.10.2 Оброблення брухту та відходів кольорових металів
  • 51.19 Посередництво в торгівлі товарами широкого асортименту
  • 51.52.2 Оптова торгівля чорними та кольоровими металами в первинних формах та напівфабрикатами з них
  • 51.52.3 Оптова торгівля напівфабрикатами з чорних і кольорових металів, не вiднесеними до інших підкласів
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Contacts
Location of the legal entity: Україна, **0, Київська обл., Вишгородський р-н, місто Вишгород, ВУЛИЦЯ ДНІПРОВСЬКА, будинок **
E-mail: ******@****.****
Date of update 05.03.2024
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.
Phone number: 5319710
Date of update 05.03.2024
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: 5319710
Date of update 05.03.2024
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 30575080

Date of update 14.04.2024
Access to current data
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Current data only in paid tariffs
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/members
МАЛЬНЄВ ЄВГЕН СВЯТОСЛАВОВИЧ

Founder address: Україна, 87549, Донецька обл., місто Маріуполь, ПРОСПЕКТ МЕТАЛУРГІВ, будинок 121, квартира 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

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
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 15.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 305750826559

Date of cancellation of VAT payer registration: 31.10.2012

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.01.2022)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Вишгородська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 21.10.1999

ДПI У ВИШГОРОДСЬКОМУ Р-НI КИЇВСЬКОЇ ОБЛАСТI ДПС

ID code of body: 13717811

Information about institutional register: Реєстр платників податків

Date of registration: 18.10.1999

Registration number: 896-ПП

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

Court Register — 9 of documents

Date of update 14.04.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
09.01.2014 Administrative 36564525 810/6416/13-а
29.11.2013 Court decree Administrative 36028415 810/6416/13-а
01.04.2013 Court decree Administrative 30435906 к-4995/09-с
25.12.2012 Court decree Criminal 47614250 1-кс-633/12
25.12.2012 Court decree Criminal 47614280 1-кс-637/12
25.12.2012 Court decree Criminal 47617727 1-кс-641/12
04.04.2012 Administrative 23674957 2а-599/12/2670
02.02.2012 Court decree Administrative 50967762 2а-599/12/2670
20.12.2011 Administrative 20263743 2а-17358/11/2670
22.12.2008 Court decree Administrative 3060446 22-а-7293/08

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
21.10.1999 Change of a type of activity 87300 - ZAHOTKONTORY PO ZBYRANNIU METALOBRUKHTU TA UTYLIU
21.10.1999 Change of a size of the authorized capital 1,000 UAH
21.10.1999 Change the address M.KYYIV, PECHERSKYY R-N VUL. RAIEVSKOHO BUD. **A
Phone: ****-***-***
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Company Information ПРИВАТНЕ ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО"АКОРД"

Get key details about the ПРИВАТНЕ ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО"АКОРД" business. Complete information about this business will assist purchasing departments in making decisions about whether to work with this partner. This material is stored in open registries. This collection of data can be accessed based on the tax number for the business with registration number 30575080. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, ПРИВАТНЕ ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО"АКОРД" is located in Other cities according to our catalog for the letter P, and the legal address of this business is at Україна, **0, Київська обл., Вишгородський р-н, місто Вишгород, ВУЛИЦЯ ДНІПРОВСЬКА, будинок **. Furthermore, our service can reveal even more in-depth profiles.

Company Data ПРИВАТНЕ ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО"АКОРД"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of ПРИВАТНЕ ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО"АКОРД" include its Мальнєв Євген Святославович, Мальнєв Євген Святославович, as well as Мальнєв Євген Святославович. With the full version of our service you can unearth 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Other cities or under the letter P in our catalog.