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Company profile
Code: 32419004
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INFORMATION

МП "НВП "ПРОМИСЛОВЕЦЬ"

32419004

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 20.04.2025
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Current data only in paid tariffs
Legal entity's full name
(as of 20.04.2025)
МАЛЕ ПРИВАТНЕ НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО ПРОМИСЛОВЕЦЬ
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Legal entity's status

(as of 20.04.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
32419004
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Registration date
21.03.2003 (22 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 02.11.2011

Record number: 1 382 117 0007 017796

Economic operator’s status: припинено

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Authorised person
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  • ЗАБЕЛЬСЬКИЙ СЕРГІЙ ВОЛОДИМИРОВИЧ kerivnyk z 21.03.2003 (OBMEZHENNIA ZHIDNO STATUTU. PRYZNACHENyy DYREKTOROM Z 21.03.2003 ROKU)
  • ЗАБЕЛЬСЬКИЙ СЕРГІЙ ВОЛОДИМИРОВИЧ pidpysant z 21.03.2003 (OBMEZHENNIA ZHIDNO STATUTU. PRYZNACHENyy DYREKTOROM Z 21.03.2003 ROKU)
  • СТРЕЛЬЦОВА ОЛЬГА СЕРГІЇВНА holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
51.90.0 Інші види оптової торгівлі (основний)
Other:
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 51.51.0 Оптова торгівля паливом
  • 52.12.0 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту
  • 51.87.0 Оптова торгівля іншими машинами та устаткованням
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Contacts
Location of the legal entity: 91050, Луганська обл., місто Луганськ, ВУЛИЦЯ ** ЛЕТ ПОБЄДИ, будинок **, квартира **
Phone number: 0509294111
Date of update 15.03.2020
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 32419004

Date of update 20.04.2025
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ЗАБЕЛЬСЬКИЙ СЕРГІЙ ВОЛОДИМИРОВИЧ

Founder address: 91051, Луганська обл., місто Луганськ, Жовтневий район, ВУЛИЦЯ 30 ЛЕТ ПОБЄДИ, будинок 1, квартира 22

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 21.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Реєстраційна служба Луганського міського управління юстиції Луганської області
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Finance
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Financial indicators, thousand UAH
Indicators 2006 2007
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 4 of documents

Date of update 20.04.2025
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.
24.10.2011 Court ruling Economic 19110827 12/60б/2011
03.10.2011 Court ruling Economic 18721083 12/60б/2011
26.09.2011 Court ruling Economic 18720568 12/60б/2011
05.09.2011 Economic 18115978 12/60б/2011
22.08.2011 Court ruling Economic 17864275
08.06.2011 Criminal 17837243 5-32/11
23.09.2009 Administrative 6986567 2а-25769/09/1270
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
04.07.2016 Change of the legal entity name MALE PRYVATNE "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "PROMYSLOVETS "
( MP "NVP "PROMYSLOVETS")
04.07.2016 Change of a type of activity 51.90.0 - non-specialised wholesale trade
04.07.2016 Change the address 91050, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, VULYTSIA ** LET POBIEDY, budynok **, kvartyra **
Phone: ***********
****** ****** ***********-********.* *********** ******-*********
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Related individuals
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The section contains information about the company's relations with individuals.
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МАЛЕ ПРИВАТНЕ "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ПРОМИСЛОВЕЦЬ " Information

Get legal information about the МАЛЕ ПРИВАТНЕ "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ПРОМИСЛОВЕЦЬ " legal entity. Complete information about this legal entity will help auditors in deciding whether to work with this supplier. This profile is contained in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 32419004. 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 area a given legal entity is located. For instance, МАЛЕ ПРИВАТНЕ "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ПРОМИСЛОВЕЦЬ " is located in Luhansk according to our catalog for the letter M, and the legal address of this legal entity is at 91050, Луганська обл., місто Луганськ, ВУЛИЦЯ ** ЛЕТ ПОБЄДИ, будинок **, квартира **. Furthermore, our system can reveal even more in-depth information.

МАЛЕ ПРИВАТНЕ "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ПРОМИСЛОВЕЦЬ " Data

Our database contains information about shareholders 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 МАЛЕ ПРИВАТНЕ "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ПРОМИСЛОВЕЦЬ " include its Забельський Сергій Володимирович, Забельський Сергій Володимирович, Стрельцова Ольга Сергіївна, as well as Забельський Сергій Володимирович. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Luhansk or under the letter M in our catalog.
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Translated from Ukrainian