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MAY-2000

30943689

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Sanctions imposed on a company and its associates

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Public procurement risks

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Signs of us location

Profile
Date of update 18.07.2024
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Legal entity's full name
(as of 18.07.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО МАЙ-2000
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Legal entity's status
(as of 18.07.2024)
Not in the process of dissolution
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USREOU code
30943689
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Registration date
10.05.2000 (24 years 2 months)
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Authorised person
The size of the authorized capital
2 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 115 576

Active entities in Ukraine for this type of activity:

52 258 – Legal entities

63 318 – IE

Contacts
Location of the legal entity: Україна, **2, Запорізька обл., місто Бердянськ, ПРОСПЕКТ СХІДНИЙ, будинок **, квартира **
Phone number: +380507520689
+380615348457
Date of update 30.01.2024
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 30943689

Date of update 18.07.2024
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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
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List of legal entity founders/members
БАЩАК ВОЛОДИМИР МИХАЙЛОВИЧ

Founder address: Україна, 71100, Запорізька обл., місто Бердянськ, ПРОСПЕКТ СХІДНИЙ, будинок 120, квартира 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50,00%

ПАЛИВОДА ВОЛОДИМИР ОЛЕКСАНДРОВИЧ

Founder address: Україна, 71100, Запорізька обл., місто Бердянськ, ПОТІЙСЬКА, будинок 10, квартира 1

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50,00%

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

Бащак Володимир Михайлович
Україна, 71112, Запорізька обл., місто Бердянськ(з), пр.Східний, будинок 120, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

Паливода Володимир Олександрович
Україна, 71100, Запорізька обл., місто Бердянськ(з), вул.Потійська, будинок 20, квартира 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

Financial scoring

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Market Score

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Sanctions lists check
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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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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 19.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 309436808227

Registration Date: 26.05.2000

Register "Find out more about your business partner"
(as of 01.01.2021)
Registered with public authorities for revenues and duties
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Бердянська районна державна адміністрація Запорізької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 22.05.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, БЕРДЯНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БЕРДЯНСЬК)

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 24.05.2000

Registration number: 2195

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, БЕРДЯНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БЕРДЯНСЬК)

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.05.2000

Registration number: 08062116/08063

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 — 3 of documents

Date of update 18.07.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
26.06.2014 Court decree Economic 39574219 5009/1581/12
15.04.2014 Economic 38289132 5009/1581/12
25.03.2014 Court decree Economic 37820610 5009/1581/12
11.02.2014 Court decree Economic 37103763 5009/1581/12
24.01.2014 Economic 36785263 5009/1581/12
12.12.2013 Court decree Economic 35950065 5009/1581/12
25.11.2013 Court decree Economic 35452764 5009/1581/12
29.10.2013 Decision Economic 34559276 5009/1581/12
29.10.2013 Court decree Economic 50192817 5009/1581/12
17.09.2013 Court decree Economic 50192623 5009/1581/12

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
22.05.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
22.05.2000 Change of a size of the authorized capital 100 UAH
22.05.2000 Change the address ZAPORIZKA OBL., M.BERDIANSK PR-T PROLETARSKYY BUD. **, KB. **
Phone: **-***-***
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"МАЙ-2000" Information

Get key details about the "МАЙ-2000" legal entity. Key information about this legal entity will assist purchasing departments in deciding whether to work with this entrepreneur. This material is located in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 30943689. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "МАЙ-2000" is located in Berdiansk according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **2, Запорізька обл., місто Бердянськ, ПРОСПЕКТ СХІДНИЙ, будинок **, квартира **. Furthermore, our service can locate even more in-depth information.

"МАЙ-2000" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "МАЙ-2000" include its Сичова Юлія Олегівна, as well as Бащак Володимир Михайлович, Паливода Володимир Олександрович. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Berdiansk or under the letter M in our catalog.