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Profile
Date of update 11.12.2019
Access to current data
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Legal entity's full name
(as of 11.12.2019)
PRYVATNA FIRMACHAKLUN
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Ukrainian name
ПРИВАТНА ФІРМА"ЧАКЛУН"
Legal entity's status
(as of 11.12.2019)
Dissolved
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USREOU code
31436322
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Registration date
22.03.2001 (18 years 8 months)
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The size of the authorized capital
10.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.39.0 Non-specialised wholesale of food, beverages and tobacco
Contacts
Address: 42250, Sumska obl., Lebedynskyy rayon, selo Riabushky, VULYTSIA KUYBYSHEVA, budynok 23 A

Participants and beneficiaries 31436322

Date of update 11.12.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
OWNER
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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
MARCHENKO ANATOLIY PETROVYCH

Founder address: 61177, KHarkivska obl., misto KHarkiv, Leninskyy rayon, VULYTSIA INITSIATYVNA, budynok 1, kvartyra 12

Amount of contribution to authorized capital:  10.00 UAH

Share (%): 100,0000%

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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.

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Market Score
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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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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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

Tax and other state bodies
Sign of profitability
(as of 12.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 314363220342

Date of cancellation of VAT payer registration: 28.01.2011

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 24.04.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 24.04.2019)
180808-0467/18085
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 24.04.2019)
23
Register "Find out more about your business partner"
(as of 21.04.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 23.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Lebedynskoyi miskoyi rady Sumskoyi oblasti
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: 22.03.2001

Date of de-registration: 18.03.2016

SUMSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U SUMSKIY OBLASTI (LEBEDYNSKE VIDDILENNIA)

ID code of body: 39505309

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

Date of registration: 27.03.2001

Registration number: 97

SUMSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U SUMSKIY OBLASTI (LEBEDYNSKE VIDDILENNIA)

ID code of body: 39505309

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

Date of registration: 28.03.2001

Registration number: 180808-0467/18085;

Date of de-registration: 18.03.2016

Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004 2005 2006
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 15 of documents

Date of update 11.12.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.02.2016 Court decree Economic 56157358 920/1291/15
15.02.2016 Court decree Economic 55772310 920/1291/15
10.12.2015 Decree Economic 54227874 920/1291/15
09.11.2015 Court decree Economic 53274164 920/1291/15
20.10.2015 Court decree Economic 52500221 920/1291/15
07.10.2015 Court decree Economic 52082269 920/1291/15
03.09.2015 Court decree Economic 49611832 920/1291/15
21.08.2015 Court decree Economic 48879034 920/1291/15
28.01.2015 Decree Administrative 42520636 818/2094/14
26.01.2015 Decree Administrative 42542228 818/3690/14

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
22.03.2001 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
22.03.2001 Change of a size of the authorized capital 10 UAH
22.03.2001 Change the address M.KHARKIV, MOSKOVSKYY R-N VUL. HEROYIV PRATSI BUD. 13A
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information PRYVATNA FIRMA"CHAKLUN"

Get a complete profile about the PRYVATNA FIRMA"CHAKLUN" company. A complete profile about this company will assist security services in determining whether to work with this business partner. This material is stored in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 31436322. Based on a counterparty’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 counterparty is located. For instance, PRYVATNA FIRMA"CHAKLUN" is located in Other cities according to our directory for the letter P, and the legal address of this company is at 42250, VILLAGE INSHI NASELENI PUNKTY, STREET KUYBYSHEVA, BUILDING 23 A. Furthermore, our service can reveal even more in-depth records.

Company Data PRYVATNA FIRMA"CHAKLUN"

Our database contains information about founders 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 PRYVATNA FIRMA"CHAKLUN" include its signatory Marchenko Anatoliy Petrovych, manager Marchenko Anatoliy Petrovych, as well as Marchenko Anatoliy Petrovych. With the full version of our system 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter P in our catalog.