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Profile
Date of update 04.06.2020
Access to current data
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Legal entity's full name
(as of 04.06.2020)
ZILANA
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Ukrainian name
"ЗІЛАНА"
Legal entity's status
(as of 04.06.2020)
Not in the process of dissolution
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USREOU code
32420549
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Registration date
02.04.2003 (17 years 2 months)
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Authorised person
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:
51.70.0 Non-specialised wholesale trade
Other:
  • 74.11.1 Legal activities
  • 37.10.1 Processing of metal waste and scrap
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 52.12.0 Other retail sale in non-specialised stores
All types of activities Hide
Contacts
Address: 03035, VUL. MEKHANIZATORIV, 2, MISTO KYYIV, UKRAYINA

Participants and beneficiaries 32420549

Date of update 04.06.2020
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
Information about legal entity’s governing body
DIRECTOR
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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
CHEBANOV KOSTIANTYN OLEKSANDROVYCH

Founder address: 12212, VUL. HRYHORENKA, 2-V, 2, KYYIV, DARNYTSKYY, UKRAYINA

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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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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 05.06.2020)
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

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Solomianskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
Finance
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Financial indicators, thousand UAH
Indicators 2003
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
03.04.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
03.04.2003 Change the address M.KYYIV, SOLOMIANSKYY R-N VUL. OSTROVSKOHO BUD. 9, KB. 16
Phone: 245-32-26
03.04.2003 Change of a director KHOMIAKOV KYRYLO OLEKS YOVYCH
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Related individuals
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Company Information "ZILANA"

Get legal information about the "ZILANA" firm. Key information about this firm will help finance directors in deciding whether to work with this partner. This information is available in a government registry. This dataset can be accessed based on the tax number for the firm with registration number 32420549. 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, "ZILANA" is located in Kyiv according to our catalog for the letter Z, and the legal address of this firm is at 03035, CITY KYIV, STREET MEKHANIZATORIV. Furthermore, our system can uncover even more in-depth records.

Company Data "ZILANA"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ZILANA" include its signatory Olkhovyk Serhiy Vilovych, manager Olkhovyk Serhiy Vilovych, as well as Chebanov Kostiantyn Oleksandrovych. 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 Kyiv or under the letter Z in our catalog.