UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

MAKITRA

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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

Signs of us location

Profile
Date of update 15.08.2022
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
Legal entity's full name
(as of 15.08.2022)
PRYVATNE PIDPRYIEMSTVO MAKITRA
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "МАКІТРА"
Legal entity's status
(as of 15.08.2022)
Not in the process of dissolution
copy
copied
USREOU code
32096982
copy
copied
Registration date
14.11.2002 (19 years 9 months)
copy
copied
The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
01.50 Mixed farming
Other:
  • 01.61 Support activities for crop production
  • 01.62 Support activities for animal production
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
  • 33.12 Repair of machinery
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, **0, Odeska obl., Ivanivskyy r-n, selo Baranove, VUL. KHUTORSKA, budynok **
E-mail: *******@****.****
Date of update 13.05.2022
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.
Phone number: *+*************
Date of update 13.05.2022
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.

Working with companies in the agricultural sector?

Use YouControl to manage cooperation risks: monitoring, land, vehicles, foreign economic activity, connections and affiliates information for due diligence.

Register

Participants and beneficiaries 32096982

Date of update 15.08.2022
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
OWNER; DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
VARBANETS SERHIY VOLODYMYROVYCH

Founder address: Ukrayina, 67230, Odeska obl., Ivanivskyy r-n, selo Baranove, VUL. KHUTORSKA, budynok 12

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

VARBANETS SERHIY VOLODYMYROVYCH
Ukrayina, 65003, Odeska obl., misto Odesa, vul.Holovatoho otamana, budynok 21, kvartyra 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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.

Ownership and permissions MAKITRA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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
Sign of profitability
(as of 16.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2022)
Valid VAT certificate

Taxpayer identification number: 320969815148

Date of registration: 01.08.2019

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.05.2022)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Ivanivska rayonna derzhavna administratsiia Odeskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 19.11.2002

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, IVANIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 44069166

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 22.11.2002

Registration number: 197

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, IVANIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 44069166

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 18.12.2002

Registration number: 1511020944

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 15.08.2022
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.
30.03.2012 Decree Cases of Administrative Offenses 23802568 1509/283/12

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
19.11.2002 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
19.11.2002 Change of a size of the authorized capital 100 UAH
19.11.2002 Change the address ODESKA OBL., IVANIVSKYY R-N, S.BARANOVE VUL. KHUTIRSKA BUD. **
Phone: **-***-***
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "МАКІТРА"

Get key facts about the "МАКІТРА" company. Complete information about this company will assist directors in making decisions about whether to work with this supplier. This material is contained in an open registry. This dataset can be accessed using the tax number for the company with registration number 32096982. 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 legal entity is located. For instance, "МАКІТРА" is located in according to our directory for the letter M, and the legal address of this company is at Україна, **0, Одеська обл., Іванівський р-н, село Баранове, ВУЛ. ХУТОРСЬКА, будинок **. Furthermore, our service can reveal even more in-depth profiles.

Company Data "МАКІТРА"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "МАКІТРА" include its Варбанець Сергій Володимирович, Варбанець Сергій Володимирович, as well as Варбанець Сергій Володимирович. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in or under the letter M in our catalog.