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Profile
Date of update 04.06.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.06.2020)
PRYVATNE PIDPRYIEMSTVO BAZALT
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "БАЗАЛЬТ"
Legal entity's status
(as of 04.06.2020)
In the process of dissolution
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USREOU code
31002762
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Registration date
30.05.2000 (20 years)
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The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA VERKHNIY VAL, budynok 2A

Participants and beneficiaries 31002762

Date of update 04.06.2020
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
List of legal entity founders
MARENKOV MYKOLA VASYLOVYCH

Founder address: 02156, m.Kyyiv, Desnianskyy rayon, VULYTSIA SHOLOM-ALEYKHEMA, budynok 11, kvartyra 11

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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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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Tax and other state bodies
Sign of profitability
(as of 05.06.2020)
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 single tax payers
(as of 04.06.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.01.1970)
02-5368
Register "Find out more about your business partner"
(as of 11.02.2020)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 19.02.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Podilska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 06.06.2000

DPI U PODILSKOMU RAYONI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38671091

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

Date of registration: 13.06.2000

Registration number: 1645

DPI U PODILSKOMU RAYONI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38671091

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

Date of registration: 04.07.2000

Registration number: 02-5368

Court Register — 1 of documents

Date of update 04.06.2020
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.
27.05.2014 Decree Administrative 39007321 826/6113/14
08.05.2014 Court decree Administrative 38712833 826/6113/14

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
06.06.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
06.06.2000 Change the address M.KYYIV, PODILSKYY R-N VUL. VERKHNIY VAL BUD. 2A
Phone: 513-09-30
06.06.2000 Change of a director MARENKOV MYKOLA VASYLOVYCH
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Company Information "BAZALT"

Get key facts about the "BAZALT" enterprise. Key information about this enterprise will help owners in determining whether to work with this counterparty. This material is available in open registries. This collection of data can be accessed using the tax number for the enterprise with registration number 31002762. Based on a firm’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 legal entity is located. For instance, "BAZALT" is located in Kyiv according to our catalog for the letter P, and the legal address of this enterprise is at 04071, CITY KYIV, STREET VERKHNIY VAL, BUILDING 2A. Furthermore, our service can uncover even more in-depth profiles.

Company Data "BAZALT"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "BAZALT" include its manager Marenkov Mykola Vasylovych, as well as Marenkov Mykola Vasylovych. 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 charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Kyiv or under the letter P in our catalog.