MPP LADA-TREYDINH

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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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Market Score
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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.

Profile
Date of update 08.07.2019
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 08.07.2019)
MALE PRYVATNE PIDPRYIEMSTVO LADA-TREYDINH
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Ukrainian name
МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ЛАДА-ТРЕЙДІНГ"
Legal entity's status
(as of 08.07.2019)
Dissolved
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USREOU code
32419245
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Registration date
26.03.2003 (16 years 3 months)
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Authorised person
  • MATSYSHEVSKYY OLEKSIY IURIYOVYCH
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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:
51.51.0 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.52.2 Wholesale of metals and metal ores
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
  • 51.70.0 Non-specialised wholesale trade
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
All types of activities Hide
Contacts
Address: 91033, Luhanska obl., misto Luhansk, Leninskyy rayon, KVARTAL SHEVCHENKO, budynok 67, kimnata 24
Phone number: 80642589244

Participants and beneficiaries 32419245

Date of update 08.07.2019
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
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
TYSHKEVYCH VITALIY ARNOLDOVYCH

Founder address: 91055, Luhanska obl., misto Luhansk, Leninskyy rayon, VULYTSIA SHEVCHENKO, budynok 1, kvartyra 112

Amount of contribution to authorized capital:  0.00 UAH

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 16.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.11.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 324192412369

Date of cancellation of VAT payer registration: 06.06.2003

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 04.11.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.11.2017)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 01.11.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Luhanskoho miskoho upravlinnia iustytsiyi Luhanskoyi oblasti

Court Register — 8 of documents

Date of update 08.07.2019
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.
12.01.2009 Court decree Economic 3084030 12/75б
22.12.2008 Decree Administrative 4881122 2а-7239/08
02.10.2008 Decree Economic 2637888 12/75б
15.09.2008 Court decree Economic 2085305 12/75б
08.09.2008 Court decree Economic 2085313 12/75б
18.08.2008 Court decree Economic 1994106 12/75б
08.08.2008 Court decree Economic 1990721 22/52б
08.07.2008 Court decree Economic 1916728 22/52б

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
27.03.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
27.03.2003 Change the address M.LUHANSK, LENINSKYY R-N KVAR. SHEVCHENKA BUD. 67, KB. 24
27.03.2003 Change of a director MATSYSHEVSKYY OLEKSIY IURIYOVYCH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information MALE PRYVATNE PIDPRYIEMSTVO "LADA-TREYDINH"

Get key information about the MALE PRYVATNE PIDPRYIEMSTVO "LADA-TREYDINH" company. Legal information about this company will assist deputy directors in making decisions about whether to work with this business partner. This information is located in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 32419245. Based on an enterprise’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 business is located. For instance, MALE PRYVATNE PIDPRYIEMSTVO "LADA-TREYDINH" is located in Luhansk according to our directory for the letter M, and the legal address of this company is at 91033, CITY LUHANSK, SQUARE SHEVCHENKO, BUILDING 67, APT 24. Furthermore, our tool can find even more in-depth information.

Company Data MALE PRYVATNE PIDPRYIEMSTVO "LADA-TREYDINH"

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 in our database. The shareholders of MALE PRYVATNE PIDPRYIEMSTVO "LADA-TREYDINH" include its signatory Matsyshevskyy Oleksiy Iuriyovych, manager Matsyshevskyy Oleksiy Iuriyovych, liquidator Zahrebelnyy Heorhiy Serhiyovych, as well as Tyshkevych Vitaliy Arnoldovych. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Luhansk or under the letter M in our catalog.