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ПП "ЗІЛАНА"

32420549

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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

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Signs of us location

Profile
Date of update 17.02.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.02.2025)
ЗІЛАНА
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Legal entity's status

(as of 17.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
32420549
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Registration date
02.04.2003 (21 year 10 months)
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Authorised person
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  • ОЛЬХОВИК СЕРГІЙ ВІЛЬОВИЧ kerivnyk
  • ОЛЬХОВИК СЕРГІЙ ВІЛЬОВИЧ pidpysant (Vidomosti vidsutni)
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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:
51.70.0 Інші види оптової торгівлі
Other:
  • 74.11.1 Адвокатська діяльність
  • 37.10.1 Оброблення металевих відходів та брухту чорних металів
  • 51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами
  • 52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
  • 52.12.0 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту
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Contacts
Location of the legal entity: Україна, **5, ВУЛ. МЕХАНІЗАТОРІВ, **, МІСТО КИЇВ

Participants and beneficiaries 32420549

Date of update 17.02.2025
Access to current data
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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/members
ЧЕБАНОВ КОСТЯНТИН ОЛЕКСАНДРОВИЧ

Founder address: Україна, 04125, ВУЛ. ГРИГОРЕНКА, 3-В, 4, КИЇВ, ДАРНИЦЬКИЙУкраїна, 11212, ВУЛ. ГРИГОРЕНКА, 2-O, 2, КИЇВ, ДАРНИЦЬКИЙ

Financial scoring

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Market Score

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.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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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UN Security Council sanctions

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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

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 18.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.02.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 324205426583

Date of cancellation of VAT payer registration: 25.01.2005

Reason of cancellation: liquidation based on court decision

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 01.10.2021)
Not registered with control authorities
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
Солом'янська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: Реєстр платників податків

Date of registration: 24.04.2003

Registration number: 5920

ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.05.2003

Registration number: 03-12177

Finance
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Financial indicators, thousand UAH
Indicators 2003
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 1 of documents

Date of update 17.02.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
13.10.2021 Decision Economic 100543457 910/9166/21

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.04.2003 Change the address M.KYYIV, SOLOMIANSKYY R-N VUL. OSTROVSKOHO BUD. **, KB. **
Phone: ****-***-***
03.04.2003 Change of a director KHOMIAKOV KYRYLO OLEKS YOVYCH
05.08.2003 Change the address M.KYYIV, SOLOMIANSKYY R-N VUL. OSTROVSKOHO BUD. **, KB. **
Phone: ****-***-***
M.KYYIV, SOLOMIANSKYY R-N VUL. MEKHANIZATORIV BUD. **
Phone: ****-***-***
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"ЗІЛАНА" information

Get full profile on legal entity "ЗІЛАНА". "ЗІЛАНА" was registered on 02.04.2003. Authorised person of legal entity is Ольховик Сергій Вільович, Ольховик Сергій Вільович. The corporate seat of "ЗІЛАНА" is Україна, **5, ВУЛ. МЕХАНІЗАТОРІВ, **, МІСТО КИЇВ.

"ЗІЛАНА" Information

The main line of business is 51.70.0 Non-specialised wholesale trade. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Firm "ЗІЛАНА" is assigned EDRPOU code 32420549. The authorised capital of legal entity "ЗІЛАНА" amounts to 0.00 UAH. "ЗІЛАНА" is mentioned in 1 judicial documents. Legal entity "ЗІЛАНА" sanctions screening returned no information on the person or related persons found. More of essential details on "ЗІЛАНА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter Z.