search
icon
search
youcontrol

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

Profile
Date of update 17.01.2020
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
Legal entity's full name
(as of 17.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHAYKA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧАЙКА"
Legal entity's status
(as of 17.01.2020)
In the process of dissolution
copy
copied
USREOU code
31005412
copy
copied
Registration date
06.06.2000 (19 years 7 months)
copy
copied
The size of the authorized capital
9 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
63.99 Other information service activities n.e.c.
Other:
  • 71.12 Engineering activities and related technical consultancy
Contacts
Address: 65089, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA AKADEMIKA VILIAMSA, budynok 80
Phone number: 265989
Дата оновлення 24.06.2017
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 31005412

Date of update 17.01.2020
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
Information about legal entity’s governing body
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
HATSENKO LIUDMYLA VOLODYMYRIVNA

Founder address: 65029, ODESKA OBL., MISTO ODESA, VULYTSIA NOVOSELSKOHO, BUDYNOK 21, KVARTYRA 22."

PROTOPOPOV SERHIY IEVHENOVYCH
List of legal entity founders
HATSENKO LIUDMYLA VOLODYMYRIVNA

Founder address: 65029, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA NOVOSELSKOHO, budynok 21, kvartyra 12

Amount of contribution to authorized capital:  4 500.00 UAH

Share (%): 50,0000%

PROTOPOPOV SERHIY IEVHENOVYCH

Founder address: 65000, Odeska obl., misto Odesa, Prymorskyy rayon, PROVULOK LERMONTOVSKIY, budynok 2, kvartyra 2

Amount of contribution to authorized capital:  4 500.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

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

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 18.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.06.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 310054115407

Date of cancellation of VAT payer registration: 21.11.2000

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register single tax payers
(as of 24.06.2017)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 17.01.2012

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 24.06.2017)
3949
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 24.06.2017)
35
Register "Find out more about your business partner"
(as of 21.06.2017)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 21.06.2017)
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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 09.06.2000

DERZHAVNA PODATKOVA INSPEKTSIIA U KYYIVSKOMU RAYONI M.ODESY HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI

ID code of body: 39549642

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

Date of registration: 12.06.2000

Registration number: 3937

DERZHAVNA PODATKOVA INSPEKTSIIA U KYYIVSKOMU RAYONI M.ODESY HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI

ID code of body: 39549642

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

Date of registration: 29.06.2000

Registration number: 3949

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2004 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 15

Only at paid licenses get your free trial
Date Event Past Present
09.06.2000 Change of a type of activity 66000 - PROEKTNI, PROEKTNO - VYSHUKUVALNI, VYSHUKUVALNI ROBOTY
09.06.2000 Change of a size of the authorized capital 9,000 UAH
09.06.2000 Change the address M.ODESA, KYYIVSKYY R-N VUL. KRASNOVA BUD. 11B
Phone: 26-59-89
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "CHAYKA"

Get key details about the "CHAYKA" legal entity. Complete information about this legal entity will help entrepreneurs in making decisions about whether to work with this business. This material is located in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31005412. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "CHAYKA" is located in Odesa according to our catalog for the letter C, and the legal address of this legal entity is at 65089, CITY ODESA, STREET AKADEMIKA VILIAMSA, BUILDING 80. Furthermore, our tool can find even more in-depth information.

Company Data "CHAYKA"

Our database contains information about shareholders 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 on our site. The shareholders of "CHAYKA" include its signatory Hatsenko Liudmyla Volodymyrivna, manager Hatsenko Liudmyla Volodymyrivna, liquidator Hatsenko Liudmyla Volodymyrivna, as well as Hatsenko Liudmyla Volodymyrivna, Protopopov Serhiy Ievhenovych, Hatsenko Liudmyla Volodymyrivna, Protopopov Serhiy Ievhenovych. 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter C in our catalog.