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PROMYSLOVA ARTEL CHAPAIEVSKA

31283944

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536 factors verified

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Profile
Date of update 13.04.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 13.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОМИСЛОВА АРТЕЛЬ ЧАПАЄВСЬКА
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Legal entity's status
(as of 13.04.2024)
In the process of dissolution
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USREOU code
31283944
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Registration date
19.02.2001 (23 years 1 month)
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Information about legal entity’s being in the process of dissolution
18.06.2007 - в стані припинення
10731130001013557
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством
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The size of the authorized capital
336 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Contacts
Location of the legal entity: Україна, **6, місто Київ, ВУЛИЦЯ СТРАЖЕСКО, будинок **, квартира **
Phone number: +380442285521
+380442249098
Date of update 22.02.2024
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 31283944

Date of update 13.04.2024
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/members
ХОМИЛОВ ЮРІЙ ОЛЕКСАНДРОВИЧ

Founder address: Російська Федерація, 00000, МІСТО САНКТ-ПЕТЕРБУРГ, ПР. БОЛЬШЕОХТИНСЬКИЙ, 22, КВ. 1

Amount of contribution to authorized capital: 11 188.80 UAH

Share (%): 3,33%

РУДЕНКО СЕРГІЙ БОРИСОВИЧ

Founder address: Російська Федерація, 0000, МІСТО САНКТ-ПЕТЕРБУРГ, ПР. КОНДРАТЬЄВСЬКИЙ, 22, КВ. 22

Amount of contribution to authorized capital: 11 222.40 UAH

Share (%): 3,34%

БЕККЕР ГЕННАДІЙ КОНДРАТОВИЧ

Founder address: Російська Федерація, 0000, МІСТО ВСЕВОЛОЖСЬК, ВУЛ. ВОККА, 2, КВ. 11

Amount of contribution to authorized capital: 11 188.80 UAH

Share (%): 3,33%

ОРЛОВ ІГОР ВОЛОДИМИРОВИЧ

Founder address: Україна, 03126, місто Київ, ВУЛИЦЯ СТРАЖЕСКО, будинок 1, квартира 22

Amount of contribution to authorized capital: 67 200.00 UAH

Share (%): 20,00%

БУТЧЕНКО АНДРІЙ ВІТАЛІЙОВИЧ

Founder address: Україна, 02105, місто Київ, ПРОСПЕКТ ГАГАРІНА, будинок 2, квартира 221

Amount of contribution to authorized capital: 67 200.00 UAH

Share (%): 20,00%

РОЖКО ІГОР ВОЛОДИМИРОВИЧ

Founder address: Україна, 00000, Донецька обл., місто Макіївка, сільрада Сільради, підпордковані Макіївській міськраді, МІКРОРАЙОН ЗЕЛЕНИЙ, будинок 22, квартира 11

Amount of contribution to authorized capital: 84 000.00 UAH

Share (%): 25,00%

ПЕВТІЄВ СТАНІСЛАВ ІВАНОВИЧ

Founder address: Україна, 00000, Донецька обл., місто Ясинувата, ВУЛИЦЯ КРАСНОАРМІЙСЬКА, будинок 12

Amount of contribution to authorized capital: 84 000.00 UAH

Share (%): 25,00%

Всі Засновники Hide
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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
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Countries
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Amount of sanction lists
9 of sanction lists
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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Consolidated Sanctions List of Australia

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 14.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.02.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 312839426046

Date of cancellation of VAT payer registration: 23.11.2005

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.06.2021)
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
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
Солом'янська районна в місті Києві державна адміністрація
Finance
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Financial indicators, thousand UAH
Indicators 2001 2002
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
26.02.2001 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
26.02.2001 Change of a size of the authorized capital 11,800 UAH
26.02.2001 Change the address M.KYYIV, ZHOVTNEVYY R-N VUL. AKADEMIKA STRAZHESKA BUD. **, KB. **
Phone: ****-***-***
Related individuals
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Organisation "ПРОМИСЛОВА АРТЕЛЬ "ЧАПАЄВСЬКА" background

Get full profile on company "ПРОМИСЛОВА АРТЕЛЬ "ЧАПАЄВСЬКА". "ПРОМИСЛОВА АРТЕЛЬ "ЧАПАЄВСЬКА" was registered on 19.02.2001. Chief executive of firm is Орлов Ігор Володимирович, Орлов Ігор Володимирович. The corporate seat of "ПРОМИСЛОВА АРТЕЛЬ "ЧАПАЄВСЬКА" is Україна, **6, місто Київ, ВУЛИЦЯ СТРАЖЕСКО, будинок **, квартира **.

Organisation "ПРОМИСЛОВА АРТЕЛЬ "ЧАПАЄВСЬКА" Background

The main line of business is . The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ПРОМИСЛОВА АРТЕЛЬ "ЧАПАЄВСЬКА" is assigned EDRPOU code 31283944. The authorised capital of company "ПРОМИСЛОВА АРТЕЛЬ "ЧАПАЄВСЬКА" amounts to 336 000.00 UAH. Organisation "ПРОМИСЛОВА АРТЕЛЬ "ЧАПАЄВСЬКА" is mentioned in 0 judicial documents. Organisation "ПРОМИСЛОВА АРТЕЛЬ "ЧАПАЄВСЬКА" sanctions screening returned no information on the person or related persons found. More of essential details on "ПРОМИСЛОВА АРТЕЛЬ "ЧАПАЄВСЬКА" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.