UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • 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

PRYVATNE PIDPRYIEMSTVO KARAVAN-2000

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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 13.08.2022
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 13.08.2022)
PRYVATNE PIDPRYIEMSTVO KARAVAN-2000
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "КАРАВАН-2000"
Legal entity's status
(as of 13.08.2022)
Bankruptcy proceedings initiated
copy
copied
USREOU code
30936692
copy
copied
Registration date
03.03.2006 (16 years 5 months)
copy
copied
Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
03.03.2006 , 10651380000005982 - Внесення судового рішення про порушення провадження у справі про банкрутство юридичної особи
copy
copied
Authorised person
copy
copied
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Contacts
Location of the legal entity: 02121, VUL. HORLIVSKA, **/**, MISTO KYYIV, UKRAYINA

Participants and beneficiaries 30936692

Date of update 13.08.2022
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada

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

icon

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 14.08.2022)
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"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Darnytska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 25.05.2000

Registration number: 1149

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 05.03.2002

Registration number: 02-003643

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
24.05.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
24.05.2000 Change of a size of the authorized capital 1,000 UAH
24.05.2000 Change the address M.KYYIV, KHARKIVSKYY R-N VUL. HORLIVSKA BUD. **/**
Phone: ****-***-***
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Contracting party "КАРАВАН-2000" information

Get full profile on firm "КАРАВАН-2000". "КАРАВАН-2000" was registered on 03.03.2006. Chief executive of firm is . The corporate seat of "КАРАВАН-2000" is 02121, ВУЛ. ГОРЛІВСЬКА, **/**, МІСТО КИЇВ, УКРАЇНА.

Contracting party "КАРАВАН-2000" Information

The main line of business is . The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Contracting party "КАРАВАН-2000" is assigned EDRPOU code 30936692. The authorised capital of firm "КАРАВАН-2000" amounts to UAH. Contracting party "КАРАВАН-2000" is mentioned in 0 judicial documents. Contracting party "КАРАВАН-2000" sanctions screening returned no information on the person or related persons found. More of essential details on "КАРАВАН-2000" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.