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PP FIRMA SINAY

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Profile
Date of update 27.01.2021
Access to current data
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Legal entity's full name
(as of 27.01.2021)
PRYVATNE PIDPRYIEMSTVO FIRMA SINAY
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ФІРМА "СІНАЙ"
Legal entity's status
(as of 27.01.2021)
Dissolved
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USREOU code
31546751
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Registration date
31.05.2001 (19 years 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 25.03.2015

Record number: 1 050 117 0007 000265

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 50.50.0 Retail sale of automotive fuel in specialised stores
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.23.0 Wholesale of live animals
  • 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products
  • 60.24.1 Freight transport by road
All types of activities Hide
Contacts
Address: 15600, CHernihivska obl., Menskyy rayon, misto Mena, VULYTSIA 8 BEREZNIA, budynok 22
Phone number: 80464421353
Date of update 21.04.2020
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 31546751

Date of update 27.01.2021
Access to current data
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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
CHICHKAN MYKOLA MYKHAYLOVYCH

Founder address: 14000, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VULYTSIA SVERDLOVA, budynok 21, kvartyra 21

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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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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 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 28.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 16.04.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Menska rayonna derzhavna administratsiia CHernihivskoyi 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: 18.06.2001

Date of de-registration: 26.03.2015

MENSKA ODPI HU DFS U CHERNIHIVSKIY OBLASTI

ID code of body: 39560485

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

Date of registration: 14.06.2001

Registration number: 498;

Date of de-registration: 26.03.2015

De-registration number: 1525120200207

MENSKA ODPI HU DFS U CHERNIHIVSKIY OBLASTI

ID code of body: 39560485

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

Date of registration: 16.07.2001

Registration number: 553;

Date of de-registration: 26.03.2015

Finance
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Financial indicators, thousand UAH
Indicators 2001 2003 2004 2005 2006
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 9 of documents

Date of update 27.01.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.03.2015 Court decree Economic 43030675 9/86б/33б/9б/10б/8б (5/311б/80б)
29.08.2007 Decision Civil 3072873 2-316/07
10.05.2007 Court decree Civil 2077467 22ц-720/2007
12.04.2007 Court decree Economic 606237 5/36
11.04.2007 Decision Economic 576282 5/57/11
22.03.2007 Court decree Economic 525506 5/36
14.03.2007 Court decree Economic 530860 5/57/11
14.03.2007 Court decree Economic 558210 5/56/10
05.03.2007 Court decree Economic 470861 5/36
07.12.2006 Decree Economic 309775 17/308

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
18.06.2001 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
18.06.2001 Change the address CHERNIHIVSKA OBL., MENSKYY R-N, M.MENA VUL. 8 BEREZNIA BUD. 22
Phone: 2-16-59
18.06.2001 Change of a director CHICHKON MYKOLA MYKHAYLOVYCH
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Часті запитання

Який ЕГРПОУ компанії ПП "ФІРМА "СІНАЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ФІРМА "СІНАЙ" - 31546751.

Який стан компанії ПП "ФІРМА "СІНАЙ" ?

На дату 27.01.2021 контрагент ПП "ФІРМА "СІНАЙ" має статус - Dissolved.

Яка повна назва ПП "ФІРМА "СІНАЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31546751 на 27.01.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO FIRMA SINAY.

Яка скорочена назва компанії 31546751 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31546751 на 27.01.2021 має таку офіційну скорочену назву ПП "ФІРМА "СІНАЙ".

Який основний КВЕД у контрагента 31546751 ?

На дату 27.01.2021 у 31546751 основний вид економічної діяльності 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO FIRMA SINAY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 31546751 зареєстрований в 15600, CHernihivska obl., Menskyy rayon, misto Mena, VULYTSIA 8 BEREZNIA, budynok 22.

Company Information "FIRMA "SINAY"

Get legal information about the "FIRMA "SINAY" business. Key information about this business will assist investors in deciding whether to work with this entrepreneur. This data is contained in open registries. This information can be accessed using the tax number for the business with registration number 31546751. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "FIRMA "SINAY" is located in Other cities according to our directory for the letter F, and the legal address of this business is at 15600, CITY INSHI NASELENI PUNKTY, STREET 8 BEREZNIA, BUILDING 22. Furthermore, our system can find even more in-depth profiles.

Company Data "FIRMA "SINAY"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "FIRMA "SINAY" include its signatory Chichkan Mykola Mykhaylovych, manager Chichkan Mykola Mykhaylovych, liquidator Stuk Iryna Mykhaylivna, as well as Chichkan Mykola Mykhaylovych. With the full version of our system you can locate 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter F in our catalog.