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Company profile
Code: 31267975
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INFORMATION

ПП "РЕСПЕКТ"

31267975

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Express Analysis
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Profile
Date of update 24.04.2025
Access to current data
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Legal entity's full name
(as of 24.04.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО РЕСПЕКТ
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Legal entity's status

(as of 24.04.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
31267975
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Registration date
07.12.2000 (24 years 4 months)
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Information about legal entity’s being in the process of dissolution
01.03.2012 - в стані припинення
15221100008002904
Внесення рішення засновників щодо припинення ЮО
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
02.05.2012
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Authorised person
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  • ШАНАЙЦА ОЛЕКСАНДР СЕРГІЙОВИЧ kerivnyk
  • ШАНАЙЦА ОЛЕКСАНДР СЕРГІЙОВИЧ pidpysant (Vidomosti vidsutni)
  • ПРОХОРОВ ВОЛОДИМИР СЕРГІЙОВИЧ holova komisiyi z prypynennia abo likvidator
  • ГАЙДУКЕВИЧ ВАЛЕРІЙ ОЛЕКСАНДРОВИЧ komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
Всі Уповноважені особи Hide
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The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
51.70.0 Інші види оптової торгівлі
Other:
  • 18.22.1 Виробництво верхнього одягу
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами
  • 51.52.2 Оптова торгівля чорними та кольоровими металами в первинних формах та напівфабрикатами з них
  • 52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
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Contacts
Location of the legal entity: Україна, **8, Миколаївська обл., місто Миколаїв, ВУЛ. ЛАЗУРНА, будинок **, корпус Б, квартира **

Participants and beneficiaries 31267975

Date of update 24.04.2025
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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
0
List of legal entity founders/members
ШАНАЙЦА ОЛЕКСАНДР СЕРГІЙОВИЧ

Founder address: Україна, 54058, Миколаївська обл., місто Миколаїв, ВУЛ. ЛАЗУРНА, будинок 1, корпус Б, квартира 212

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 25.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.10.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 312679714041

Date of cancellation of VAT payer registration: 28.01.2010

Reason of cancellation: other cases provided for by law

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.11.2021)
Registered with control authorities as such that is in the process of dissolution
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент з надання адміністративних послуг Миколаївської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДПI У ЗАВОДСЬКОМУ РАЙОНI М.МИКОЛАЄВА ГУ МIНДОХОДIВ

ID code of body: 38694709

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.12.2000

Registration number: 1403021300

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Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 23 of documents

Date of update 24.04.2025
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.
15.11.2019 Court ruling Administrative 85675258 814/2881/17
08.02.2018 Decision Administrative 72322693 814/2881/17
19.12.2017 Court ruling Administrative 71208416 814/2881/17
22.04.2014 Administrative 38358191 2а-7207/10/1470
10.01.2012 Administrative 22664296 2а-8000/11/1470
26.10.2010 Decision Economic 11968671 15/119/10
21.10.2010 Court ruling Economic 11887066 15/119/10
08.09.2010 Court ruling Economic 11148033 15/119/10
31.08.2010 Court ruling Economic 11012817 15/119/10
30.08.2010 Court ruling Economic 11012819 15/119/10
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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
24.11.2020 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "RESPEKT"
( PP "RESPEKT")
24.11.2020 Change of a type of activity 51.70.0 - non-specialised wholesale trade
24.11.2020 Change of a size of the authorized capital 0 UAH
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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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"РЕСПЕКТ" Information

Get key information about the "РЕСПЕКТ" legal entity. Legal information about this legal entity will help security services in determining whether to work with this supplier. This information is contained in open registries. This information can be accessed using the tax number for the legal entity with registration number 31267975. Based on a legal entity’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, "РЕСПЕКТ" is located in Mykolaiv according to our directory for the letter R, and the legal address of this legal entity is at Україна, **8, Миколаївська обл., місто Миколаїв, ВУЛ. ЛАЗУРНА, будинок **, корпус Б, квартира **. Furthermore, our service can uncover even more in-depth information.

"РЕСПЕКТ" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "РЕСПЕКТ" include its Шанайца Олександр Сергійович, Шанайца Олександр Сергійович, Прохоров Володимир Сергійович, Гайдукевич Валерій Олександрович, as well as Шанайца Олександр Сергійович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Mykolaiv or under the letter R in our catalog.
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Translated from Ukrainian