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FIRMA STRELETS

31683486

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Profile
Date of update 16.06.2024
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Legal entity's full name
(as of 16.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА СТРЕЛЕЦЬ
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Legal entity's status
(as of 16.06.2024)
Not in the process of dissolution
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USREOU code
31683486
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Registration date
26.10.2001 (22 years 7 months)
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The size of the authorized capital
70 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 115 576

Active entities in Ukraine for this type of activity:

52 258 – Legal entities

63 318 – IE

Other:
  • 92.00 Організування азартних ігор
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 56.10 Діяльність ресторанів, надання послуг мобільного харчування
Contacts
Location of the legal entity: Україна, **0, Одеська обл., місто Іллічівськ(п), ВУЛИЦЯ ПАРКОВА, будинок **
Phone number: 357008
357009
Date of update 29.04.2024
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.
Факс: 357008
Date of update 29.04.2024
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 31683486

Date of update 16.06.2024
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
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
List of legal entity founders/members
МАТКОВСЬКИЙ СЕРГІЙ ІВАНОВИЧ

Founder address: Україна, 65000, Одеська обл., місто Одеса, ВУЛИЦЯ АК.ЗАБОЛОТНОГО, будинок 21, корпус 1, квартира 21

Amount of contribution to authorized capital: 66 500.00 UAH

Share (%): 95,00%

МАТКОВСЬКА ОЛЕКСАНДРА ОЛЕКСАНДРІВНА

Founder address: Україна, 65049, Одеська обл., місто Одеса, ВУЛИЦЯ ЖОВТНЕВОЇ РЕВОЛЮЦІЇ, будинок 1, корпус Б

Amount of contribution to authorized capital: 3 500.00 UAH

Share (%): 5,00%

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.

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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Sanctions list of Canada

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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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 17.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 316834815035

Date of cancellation of VAT payer registration: 09.01.2002

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 21.03.2021)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Чорноморської міської ради Одеської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 29.10.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ЧОРНОМОРСЬКЕ УПРАВЛІННЯ, ЧОРНОМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ЧОРНОМОРСЬК)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 01.11.2001

Registration number: 201203

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ЧОРНОМОРСЬКЕ УПРАВЛІННЯ, ЧОРНОМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ЧОРНОМОРСЬК)

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.01.2002

Registration number: 1503031829

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 4 of documents

Date of update 16.06.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
11.06.2024 Court decree Economic 119645846 913/866/21
11.06.2024 Court decree Economic 119645848 913/866/21
11.06.2024 Court decree Economic 119645847 913/866/21
11.06.2024 Court decree Economic 119645851 913/866/21
11.06.2024 Court decree Economic 119645850 913/866/21
11.06.2024 Court decree Economic 119645845 913/866/21
11.06.2024 Court decree Economic 119645849 913/866/21
03.06.2024 Court decree Economic 119556071 913/866/21
14.05.2024 Court decree Economic 119146849 913/866/21
16.04.2024 Court decree Economic 118518151 913/866/21

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
29.10.2001 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
29.10.2001 Change of a size of the authorized capital 70,000 UAH
29.10.2001 Change the address ODESKA OBL., M.ILLICHIVSK VUL. PARKOVA BUD. **
Phone: ***-***-***
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"ФІРМА "СТРЕЛЕЦЬ" Information

Get key details about the "ФІРМА "СТРЕЛЕЦЬ" legal entity. Complete information about this legal entity will help lawyers in making decisions about whether to work with this partner. This profile can be found in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31683486. Based on a legal entity’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, "ФІРМА "СТРЕЛЕЦЬ" is located in according to our catalog for the letter F, and the legal address of this legal entity is at Україна, **0, Одеська обл., місто Іллічівськ(п), ВУЛИЦЯ ПАРКОВА, будинок **. Furthermore, our service can locate even more in-depth records.

"ФІРМА "СТРЕЛЕЦЬ" Data

Our database contains information about shareholders 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 in our database. The shareholders of "ФІРМА "СТРЕЛЕЦЬ" include its Матковський Сергій Іванович, Матковський Сергій Іванович, as well as Матковський Сергій Іванович, Матковська Олександра Олександрівна. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter F in our catalog.