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Company profile
Code: 32419245
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INFORMATION

МПП "ЛАДА-ТРЕЙДІНГ"

32419245

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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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Legal entity's full name
(as of 20.04.2025)
МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ЛАДА-ТРЕЙДІНГ
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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
32419245
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Registration date
26.03.2003 (22 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 21.01.2009

Record number: 1 382 117 0008 007259

Economic operator’s status: припинено

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Authorised person
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  • МАЦИШЕВСЬКИЙ ОЛЕКСІЙ ЮРІЙОВИЧ pidpysant
  • МАЦИШЕВСЬКИЙ ОЛЕКСІЙ ЮРІЙОВИЧ kerivnyk
  • ЗАГРЕБЕЛЬНИЙ ГЕОРГІЙ СЕРГІЙОВИЧ 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:
51.51.0 Оптова торгівля паливом (основний)
Other:
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 51.52.2 Оптова торгівля чорними та кольоровими металами в первинних формах та напівфабрикатами з них
  • 51.53.2 Оптова торгівля будівельними матеріалами
  • 51.70.0 Інші види оптової торгівлі
  • 52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
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Contacts
Location of the legal entity: 91033, Луганська обл., місто Луганськ, КВАРТАЛ ШЕВЧЕНКО, будинок **, кімната **
Phone number: 80642589244
Date of update 04.11.2017
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 32419245

Date of update 20.04.2025
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
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List of legal entity founders/members
ТИШКЕВИЧ ВІТАЛІЙ АРНОЛЬДОВИЧ

Founder address: 91055, Луганська обл., місто Луганськ, Ленінський район, ВУЛИЦЯ ШЕВЧЕНКО, будинок 1, квартира 222

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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
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 "Find out more about your business partner"
(as of 01.11.2017)
Dissolved
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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Court Register — 3 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.
12.01.2009 Court ruling Economic 3084030 12/75б
22.12.2008 Administrative 4881122 2а-7239/08
02.10.2008 Economic 2637888 12/75б
15.09.2008 Court ruling Economic 2085305 12/75б
08.09.2008 Court ruling Economic 2085313 12/75б
18.08.2008 Court ruling Economic 1994106 12/75б
08.08.2008 Court ruling Economic 1990721 22/52б
08.07.2008 Court ruling Economic 1916728 22/52б
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
04.07.2016 Change of the legal entity name MALE PRYVATNE PIDPRYIEMSTVO "LADA-TREYDINH"
( MPP "LADA-TREYDINH")
04.07.2016 Change of a type of activity 51.51.0 - wholesale of solid, liquid and gaseous fuels and related products
04.07.2016 Change the address 91033, Luhanska obl., misto Luhansk, Leninskyy rayon, KVARTAL SHEVCHENKO, budynok **, kimnata **
Phone: ************
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Related individuals
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МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ЛАДА-ТРЕЙДІНГ" Information

Get key information about the МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ЛАДА-ТРЕЙДІНГ" legal entity. Complete information about this legal entity will help sales and distribution managers in determining whether to work with this partner. This information is available in an open registry. 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 legal entity with registration number 32419245. 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 city a given legal entity is located. For instance, МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ЛАДА-ТРЕЙДІНГ" is located in Luhansk according to our catalog for the letter M, and the legal address of this legal entity is at 91033, Луганська обл., місто Луганськ, КВАРТАЛ ШЕВЧЕНКО, будинок **, кімната **. Furthermore, our system can uncover even more in-depth records.

МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ЛАДА-ТРЕЙДІНГ" 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 business tax identification number in our catalog. The shareholders of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ЛАДА-ТРЕЙДІНГ" include its Мацишевський Олексій Юрійович, Мацишевський Олексій Юрійович, Загребельний Георгій Сергійович, as well as Тишкевич Віталій Арнольдович. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about charter 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