UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

MPPASTRA

!

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 29.09.2020
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 29.09.2020)
MALE PRYVATNE PIDPRYIEMSTVOASTRA
copy
copied
Ukrainian name
МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО"АСТРА"
Legal entity's status
(as of 29.09.2020)
Dissolved
copy
copied
USREOU code
31259498
copy
copied
Registration date
22.11.2000 (19 years 10 months)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 18.10.2011

Record number: 1 375 172 0007 000250

Economic operator’s status: припинено

copy
copied
The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
29.40.2 Manufacture of other machine tools
Other:
  • 20.10.0 Sawmilling and planing of wood
  • 51.13.0 Agents involved in the sale of timber and building materials
  • 52.12.0 Other retail sale in non-specialised stores
Contacts
Address: 93745, Luhanska obl., Slovianoserbskyy rayon, selyshche miskoho typu Lozivskyy, VULYTSIA LENINA, budynok 36
Phone number: 327859
Date of update 16.10.2018
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 31259498

Date of update 29.09.2020
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
DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KALMYKOVA VALENTYNA IVANIVNA

Founder address: 91015, Luhanska obl., misto Luhansk, Artemivskyy rayon, KVARTAL OLKHOVSKYY, budynok 2, kvartyra 22

Express analysis of a contractor
Read more
Close
compliance 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.

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
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 30.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.10.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.10.2018)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 15.10.2018)
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
Reiestratsiyna sluzhba Slov’ianoserbskoho rayonnoho upravlinnia iustytsiyi Luhanskoyi oblasti
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2001 2002 2003 2004
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 2 of documents

Date of update 29.09.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.11.2018 Court decree Criminal 78404048 757/55536/18-к
25.01.2007 Decision Economic 552895 12/888пн

YouControl registered legal persons/individuals change log - 3

Only at paid licenses get your free trial
Date Event Past Present
23.11.2000 Change of a type of activity 15230 - VYROBNYTSTVO BUDIVELNYKH DETALEY Z DEREVYNY I PLYT NA DEREVNIY OSNOVI
23.11.2000 Change the address M.LUHANSK, ARTEMIVSKYY R-N KVAR. OLKHOVYY BUD. 8, KB. 82
23.11.2000 Change of a director KALMYKOVA VALENTYNA IVANIVNA
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 MALE PRYVATNE PIDPRYIEMSTVO"ASTRA"

Get legal information about the MALE PRYVATNE PIDPRYIEMSTVO"ASTRA" enterprise. Legal information about this enterprise will help chief accountants in deciding whether to work with this entrepreneur. This profile is available in an open registry. This information can be accessed based on the tax number for the enterprise with registration number 31259498. Based on an enterprise’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 area a given firm is located. For instance, MALE PRYVATNE PIDPRYIEMSTVO"ASTRA" is located in according to our directory for the letter M, and the legal address of this enterprise is at 93745, VILLAGE, STREET LENINA, BUILDING 36. Furthermore, our tool can locate even more in-depth profiles.

Company Data MALE PRYVATNE PIDPRYIEMSTVO"ASTRA"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of MALE PRYVATNE PIDPRYIEMSTVO"ASTRA" include its signatory Kalmykova Valentyna Ivanivna, manager Kalmykova Valentyna Ivanivna, liquidator Kalmykova Valentyna Ivanivna, as well as Kalmykova Valentyna Ivanivna. With the full version of our system you can locate 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 PRYVATNE PIDPRYIEMSTVO. See other companies in or under the letter M in our catalog.