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Company profile
Code: 31111475
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INFORMATION

ПП "М.М.Ф. ЧАЙКА"

31111475

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Sanctions imposed on a company and its associates

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Registration Features of Quick Analysis
Profile
Date of update 14.01.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 14.01.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО М.М.Ф. ЧАЙКА
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Legal entity's status

(as of 14.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
31111475
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Registration date
12.09.2000 (24 years 4 months)
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Authorised person
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  • ТАРАН ОЛЕГ ЛЕОНІДОВИЧ - pidpysant
  • ТАРАН ОЛЕГ ЛЕОНІДОВИЧ - kerivnyk
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The size of the authorized capital
500.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
74.84.0 Інші послуги, надавані юридичним особам та не включені до інших угруповань (основний)
Other:
  • 74.40.0 Рекламна діяльність
  • 92.32.0 Діяльність концертних та театральних залів
  • 92.62.0 Інша діяльність у сфері спорту
Contacts
Location of the legal entity: 01021, м.Київ, ВУЛИЦЯ МИХАЙЛА ГРУШЕВСЬКОГО, будинок **/**, нежиле приміщення **
Phone number: 2809962
Date of update 13.12.2018
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.
Факс: 4518742
Date of update 13.12.2018
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 31111475

Date of update 14.01.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ТАРАН ОЛЕГ ЛЕОНІДОВИЧ

Founder address: 01015, м.Київ, Печерський район, ВУЛИЦЯ МИЛОСЛАВСЬКА, будинок 12, квартира 212

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 15.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2018)
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
Печерська районна в місті Києві державна адміністрація
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Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 4 of documents

Date of update 14.01.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
02.03.2011 Court ruling Administrative 20671047 к-55290/09-с
17.11.2009 Court ruling Administrative 7429038 22-а-39091/08
09.10.2008 Administrative 9626689 7/257
12.02.2008 Administrative 6137044 8-а-2/2008
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
14.09.2000 Change of a type of activity 93132 - VYSTAVKY
14.09.2000 Change of a size of the authorized capital 500 UAH
14.09.2000 Change the address M.KYYIV, PECHERSKYY R-N B-R LESI UKRAYINKY BUD. **, KB. **
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Related individuals
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The section contains information about the company's relations with individuals.
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"М.М.Ф. ЧАЙКА" background

Get legal information on legal entity "М.М.Ф. ЧАЙКА". "М.М.Ф. ЧАЙКА" was registered on 12.09.2000. Authorised person of legal entity is Таран Олег Леонідович, Таран Олег Леонідович. The corporate seat of "М.М.Ф. ЧАЙКА" is 01021, м.Київ, ВУЛИЦЯ МИХАЙЛА ГРУШЕВСЬКОГО, будинок **/**, нежиле приміщення **.

"М.М.Ф. ЧАЙКА" Data

The main line of business is 74.84.0 Other business support service activities n.e.c.. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Company "М.М.Ф. ЧАЙКА" is assigned EDRPOU code 31111475. The authorised capital of legal entity "М.М.Ф. ЧАЙКА" amounts to 500.00 UAH. "М.М.Ф. ЧАЙКА" is mentioned in 4 judicial documents. Legal entity "М.М.Ф. ЧАЙКА" sanctions screening returned no information on the person or related persons found. More of essential details on "М.М.Ф. ЧАЙКА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.
Other companies:
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Translated from Ukrainian