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Profile
Date of update 27.01.2020
Access to current data
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Legal entity's full name
(as of 27.01.2020)
DOCHIRNIE PIDPRYIEMSTVO CHERNOMORIE
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "ЧЕРНОМОР'Є"
Legal entity's status
(as of 27.01.2020)
Not in the process of dissolution
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USREOU code
31532492
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Registration date
23.06.2001 (18 years 7 months)
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The size of the authorized capital
5 050 000.00 UAH
Type of business entity

SUBSIDIARY 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:
  • 01.21 Growing of grapes
  • 11.02 Manufacture of wine from grape
  • 46.34 Wholesale of beverages
  • 81.29 Other cleaning activities
  • 82.99 Other business support service activities n.e.c.
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Contacts
Address: 95034, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VULYTSIA SHPOLIANSKOYI, budynok 6

Participants and beneficiaries 31532492

Date of update 27.01.2020
Access to current data
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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
KOMPANIIA "SEDENS INVESTMENTSLIMITED"

Founder address: 21 MARKET SKVEAR POSHTOVA SKRYNKA 221, BELIZ SITI, BELIZ

Amount of contribution to authorized capital:  5 050 000.00 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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Власність та дозволи DP CHERNOMORIE

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
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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 28.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.11.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 315324901282

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: аннулирование налоговой регистрации с 01.06.2014 г.

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers
(as of 19.11.2017)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 19.11.2017)
14057632
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 19.11.2017)
2
Register "Find out more about your business partner"
(as of 11.11.2017)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 14.11.2017)
Налогоплательщик имеет налоговую задолженность
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Налогоплательщик имеет налоговую задолженность 295 909 грн

State:  265 462 UAH

Local:  30 447 UAH

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
Reiestratsiyna sluzhba Simferopolskoho miskoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
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: 25.06.2001

HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 09.07.2001

Registration number: 91930

HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 26.07.2001

Registration number: 14057632

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 4 of documents

Date of update 27.01.2020
Access to current data
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Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.08.2013 Decision Economic 32934950 901/2161/13
04.07.2013 Court decree Economic 32220190 901/2161/13
30.05.2013 Decree Cases of Administrative Offenses 31778235 123/5654/13-п
08.06.2011 Decree Cases of Administrative Offenses 17082394 3-2025/2011
08.06.2011 Decree Cases of Administrative Offenses 24553724 3-2025/2011
10.06.2010 Decree Cases of Administrative Offenses 10231510 3-2109

YouControl registered legal persons/individuals change log - 23

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Date Event Past Present
25.06.2001 Change of a type of activity 91514 - POLIKLINICHNI USTANOVY
25.06.2001 Change of a size of the authorized capital 100,000 UAH
25.06.2001 Change the address M.SIMFEROPOL, KYYIVSKYY R-N VUL. KYYIVSKA BUD. 74
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Related individuals
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Company Information "CHERNOMORIE"

Get legal information about the "CHERNOMORIE" legal entity. Complete information about this legal entity will assist business founders in deciding whether to work with this business. This information is located in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 31532492. Based on a business’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, "CHERNOMORIE" is located in Other cities according to our directory for the letter C, and the legal address of this legal entity is at 95034, CITY INSHI NASELENI PUNKTY, STREET SHPOLIANSKOYI, BUILDING 6. Furthermore, our system can reveal even more in-depth profiles.

Company Data "CHERNOMORIE"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "CHERNOMORIE" include its signatory Denysenko Andriy Mykolayovych, manager Denysenko Andriy Mykolayovych, as well as KOMPANIIA "SEDENS INVESTMENTSLIMITED". With the full version of our website you can unearth 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 DOCHIRNIE PIDPRYIEMSTVO. See other companies in Other cities or under the letter C in our catalog.