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PRYVATNE PIDPRYIEMSTVO BAZIS-KREMENCHUK

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

Utmost care required 2

Need to be careful 2

No problems detected 2

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 27.06.2022
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Legal entity's full name
(as of 27.06.2022)
PRYVATNE PIDPRYIEMSTVO BAZIS-KREMENCHUK
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "БАЗІС-КРЕМЕНЧУК"
Legal entity's status
(as of 27.06.2022)
In the process of dissolution
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USREOU code
30941147
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Registration date
28.09.2006 (15 years 9 months)
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Information about legal entity’s being in the process of dissolution
28.09.2006 - в стані припинення
Grounds: за судовим рішенням
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Authorised person
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Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Contacts
Location of the legal entity: 39600, VUL. HEN. MANAHAROVA, 10, KV.82, M.KREMENCHUK, KRIUKIVSKYY RAYON, POLTAVSKA OBLAST, UKRAYINA

Participants and beneficiaries 30941147

Date of update 27.06.2022
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
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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 28.06.2022)
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"
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
Kremenchutske miske upravlinnia iustytsiyi Poltavskoyi oblasti

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
19.04.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
19.04.2000 Change the address POLTAVSKA OBL., M.KREMENCHUK, AVTOZAVODSKYY R-N VUL. HENERALA MANAHAROVA BUD. 10, KB. 82
Phone: 3-09-36
19.04.2000 Change of a director OLIYNYK HALYNA IVANIVNA
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Company Information "БАЗІС-КРЕМЕНЧУК"

Get complete information about the "БАЗІС-КРЕМЕНЧУК" firm. Key information about this firm will assist directors in determining whether to work with this business. This profile is available in a government registry. 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 firm with registration number 30941147. Based on a counterparty’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, "БАЗІС-КРЕМЕНЧУК" is located in Kremenchuk according to our catalog for the letter P, and the legal address of this firm is at 39600, ВУЛ. ГЕН. МАНАГАРОВА, 10, КВ.82, М.КРЕМЕНЧУК, КРЮКІВСЬКИЙ РАЙОН, ПОЛТАВСЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our service can reveal even more in-depth records.

Company Data "БАЗІС-КРЕМЕНЧУК"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "БАЗІС-КРЕМЕНЧУК" include its Засновник. With the full version of our service you can discover 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 Kremenchuk or under the letter P in our catalog.