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Profile
Date of update 19.01.2020
Access to current data
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Legal entity's full name
(as of 19.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHAYKA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧАЙКА"
Legal entity's status
(as of 19.01.2020)
Not in the process of dissolution
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USREOU code
31428180
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Registration date
12.03.2001 (18 years 10 months)
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The size of the authorized capital
1 436 130.72 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 93.29 Other amusement and recreation activities
  • 56.10 Restaurants and mobile food service activities
  • 56.30 Beverage serving activities
Contacts
Address: 65016, Odeska obl., misto Odesa, Prymorskyy rayon, PROVULOK PRYMORSKYY, budynok 1 A
Phone number: 329145
Дата оновлення 02.10.2019
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 31428180

Date of update 19.01.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KULAZHENKO IEVHEN VOLODYMYROVYCH

Founder address: 65026, ODESKA OBL., MISTO ODESA, VULYTSIA HOHOLIA, BUDYNOK 2, KVARTYRA 2

List of legal entity founders
KULAZHENKO IEVHEN VOLODYMYROVYCH

Founder address: 65026, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA HOHOLIA, budynok 1, kvartyra 1

Amount of contribution to authorized capital:  1 436 130.72 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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

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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 20.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.12.2019)
Valid VAT certificate

Taxpayer identification number: 314281815531

Date of registration: 15.07.2010

Canceled VAT certificate

Taxpayer identification number (cancelled): 314281815420

Date of cancellation of VAT payer registration: 31.03.2007

Reason of cancellation: регистрация плательщиком единого налога

Grounds for cancellation: АННУЛИРОВАНО ПО ИНИЦИАТИВЕ ПЛАТЕЛЬЩИКА

Register single tax payers
(as of 10.11.2018)

Информация о лице отсутствует в базе

Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 28.12.2019)
2
Register "Find out more about your business partner"
(as of 01.10.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 01.10.2019)
Налогоплательщик имеет налоговую задолженность
HISTORY OF DEBT
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: 13.03.2001

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 16.03.2001

Registration number: 6124

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 15.03.2001

Registration number: П7758

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
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 19.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
03.06.2019 Decision Economic 82248919 916/899/19
22.05.2019 Court decree Economic 81879721 916/899/19
22.04.2019 Court decree Economic 81336615 916/899/19
03.04.2019 Court decree Economic 80918163 916/899/19
25.02.2019 Court decree Administrative 80100289 420/5268/18
25.02.2019 Court decree Administrative 80162675 420/5268/18
17.12.2018 Court decree Administrative 78579545 420/5268/18
12.12.2018 Decision Administrative 78492446 1540/4908/18
12.12.2018 Decision Administrative 78493533 1540/4908/18
12.12.2018 Decision Administrative 78525288 420/5268/18

YouControl registered legal persons/individuals change log - 40

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Date Event Past Present
13.03.2001 Change of a type of activity 71330 - HROMADSKE KHARCHUVANNIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
13.03.2001 Change of a size of the authorized capital 11,800 UAH
13.03.2001 Change the address M.ODESA, PRYMORSKYY R-N VUL. MARIYINSKA BUD. 3
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Related individuals
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Company Information "CHAYKA"

Get a complete profile about the "CHAYKA" company. Complete information about this company will assist entrepreneurs in determining whether to work with this entrepreneur. This data is located in open registries. This information can be accessed based on the tax number for the company with registration number 31428180. Based on a company’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 legal entity is located. For instance, "CHAYKA" is located in Odesa according to our catalog for the letter C, and the legal address of this company is at 65016, CITY ODESA, LANE PRYMORSKYY, BUILDING 1 A. Furthermore, our tool can find even more in-depth information.

Company Data "CHAYKA"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "CHAYKA" include its manager Osadchuk Volodymyr Stepanovych, signatory Osadchuk Volodymyr Stepanovych, as well as Kulazhenko Ievhen Volodymyrovych, Kulazhenko Ievhen Volodymyrovych. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter 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.