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Company profile
Code: 32419381
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INFORMATION

МПП "САХА"

32419381

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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 22.04.2025
Access to current data
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Legal entity's full name
(as of 22.04.2025)
МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО САХА
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Legal entity's status

(as of 22.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
32419381
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Registration date
02.04.2003 (22 years)
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Authorised person
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  • ХАРЛАМОВ СЕРГІЙ ЮРІЙОВИЧ (BEZ OBMEZHEN), kerivnyk
  • ХАРЛАМОВ СЕРГІЙ ЮРІЙОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (BEZ OBMEZHEN)), predstavnyk
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами (основний)
Other:
  • 26.30.0 Виробництво керамічних плиток та плит
  • 51.53.2 Оптова торгівля будівельними матеріалами
  • 51.70.0 Інші види оптової торгівлі
  • 52.62.1 Роздрібна торгівля з лотків
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Contacts
Location of the legal entity: Україна, **0, Луганська обл., місто Луганськ, ВУЛИЦЯ ЛУТУГІНСКАЯ, будинок **
Phone number: 80642344788
80642934436
Date of update 03.11.2020
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: 80642934436
Date of update 03.11.2020
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 32419381

Date of update 22.04.2025
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
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
ХАРЛАМОВ СЕРГІЙ ЮРІЙОВИЧ

Founder address: Україна, 91057, Луганська обл., місто Луганськ, КВАРТАЛ ВОЛКОВА, будинок 2, квартира 212

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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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 23.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 324193812334

Date of cancellation of VAT payer registration: 08.09.2011

Reason of cancellation: Volumes of supplies to VAT payers < 50%

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
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
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 02.04.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ЛИСИЧАНСЬКЕ УПРАВЛІННЯ, ДПІ У М.ЛИСИЧАНСЬКУ(АРТЕМІВСЬКИЙ РАЙОН М.ЛУГАНСЬКА)

ID code of body: 43143746

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 04.04.2003

Registration number: 3393

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ЛИСИЧАНСЬКЕ УПРАВЛІННЯ, ДПІ У М.ЛИСИЧАНСЬКУ(АРТЕМІВСЬКИЙ РАЙОН М.ЛУГАНСЬКА)

ID code of body: 43143746

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 03.04.2003

Registration number: 03.2261

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Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
03.06.2019 Change of the legal entity name MALE PRYVATNE PIDPRYIEMSTVO "SAKHA"
( MPP "SAKHA")
03.06.2019 Change of a type of activity 51.39.0 - non-specialised wholesale of food, beverages and tobacco
03.06.2019 Change of a size of the authorized capital 100 UAH
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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 ПІДПРИЄМСТВО "САХА" Information

Get a complete profile about the МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "САХА" legal entity. Complete information about this legal entity will help owners in determining whether to work with this supplier. This information is located in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 32419381. 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, МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "САХА" is located in Luhansk according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **0, Луганська обл., місто Луганськ, ВУЛИЦЯ ЛУТУГІНСКАЯ, будинок **. Furthermore, our service can reveal even more in-depth profiles.

МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "САХА" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "САХА" include its Харламов Сергій Юрійович, Харламов Сергій Юрійович, as well as Харламов Сергій Юрійович. 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 amount of 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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Інші мовні версії цієї сторінки:
Translated from Ukrainian