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Profile
Date of update 25.01.2020
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Legal entity's full name
(as of 25.01.2020)
PRYVATNE PIDPRYIEMSTVO CHEREMSHYNA-LIUKS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЧЕРЕМШИНА-ЛЮКС"
Legal entity's status
(as of 25.01.2020)
Not in the process of dissolution
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USREOU code
32222097
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Registration date
18.10.2002 (17 years 3 months)
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The size of the authorized capital
110 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 10.20 Processing and preserving of fish, crustaceans and molluscs
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 25015, Kirovohradska obl., misto Kirovohrad, VULYTSIA IEVHENA MALANIUKA, budynok 11
Phone number: +380522357761
Дата оновлення 23.01.2020
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.
Факс: +380522357761
Дата оновлення 23.01.2020
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 32222097

Date of update 25.01.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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
KOVALCHUK OLEKSANDR MYKOLAYOVYCH

Founder address: 25028, Kirovohradska obl., misto Kirovohrad, Kirovskyy rayon, VULYTSIA HEROYIV STALINHRADA, budynok 1/222, kvartyra 11

Amount of contribution to authorized capital:  110 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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 26.01.2020)
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 single tax payers

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.01.1970)
11070426
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
23
Register "Find out more about your business partner"
(as of 01.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.09.2019)
Taxpayer has outstanding taxes
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
Miska rada mista Kropyvnytskoho
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: 22.10.2002

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI,KROPYVNYTSKE UPRAVLINNIA,KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 19.11.2002

Registration number: 6771

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI,KROPYVNYTSKE UPRAVLINNIA,KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 20.11.2002

Registration number: 11070426

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2014 2015 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PRYVATNE PIDPRYIEMSTVO CHEREMSHYNA-LIUKS

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 3 - ikra chervona - 500 banok, VSP NAU "Kirovohradska lotna akademiia natsionalnoho aviatsiynoho universytetu" 08.04.2010 20 000
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Court Register — 9 of documents

Date of update 25.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.06.2013 Court decree Economic 32111281 5013/1157/12
17.06.2013 Court decree Economic 49433566 5013/1157/12
17.06.2013 Court decree Economic 49433583 5013/1157/12
20.09.2012 Decision Economic 26150808 5013/1157/12
04.09.2012 Court decree Economic 50933553 5013/1157/12
15.08.2012 Court decree Economic 25629520 5013/1157/12
10.01.2012 Court decree Economic 20732579 5013/1893/11
19.12.2011 Decision Economic 20154748 5013/1893/11
16.11.2011 Court decree Economic 19283932 5013/1893/11
24.10.2011 Court decree Economic 18763331 5013/1893/11

YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
22.10.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
22.10.2002 Change the address M.KIROVOHRAD, LENINSKYY R-N VUL. LUNACHARSKOHO BUD. 14/2, KB. 14
Phone: 22-15-66
22.10.2002 Change of a director HOLOVCHENKO ANATOLIY SERHIYOVYCH
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Related individuals
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Company Information "CHEREMSHYNA-LIUKS"

Get key information about the "CHEREMSHYNA-LIUKS" legal entity. Key information about this legal entity will assist heads of departments in making decisions about whether to work with this counterparty. This data is contained in an open registry. This information 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 32222097. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "CHEREMSHYNA-LIUKS" is located in Kropyvnytskyy according to our directory for the letter C, and the legal address of this legal entity is at 25015, CITY KROPYVNYTSKYY, STREET IEVHENA MALANIUKA, BUILDING 11. Furthermore, our system can reveal even more in-depth information.

Company Data "CHEREMSHYNA-LIUKS"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "CHEREMSHYNA-LIUKS" include its manager Tkachenko Iaroslav Olehovych, signatory Tkachenko Iaroslav Olehovych, as well as Kovalchuk Oleksandr Mykolayovych. With the full version of our system you can unearth 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Kropyvnytskyy or under the letter C in our catalog.