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Profile
Date of update 18.01.2020
Access to current data
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Legal entity's full name
(as of 18.01.2020)
CHYSTE MISTO
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Ukrainian name
"ЧИСТЕ МІСТО"
Legal entity's status
(as of 18.01.2020)
In the process of dissolution
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USREOU code
32834920
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Registration date
19.02.2004 (15 years 10 months)
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The size of the authorized capital
6 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45 Construction of buildings
Other:
  • 45.2 Maintenance and repair of motor vehicles
Contacts
Address: 65000, Odeska obl., misto Odesa, Prymorskyy rayon, VUL.DIDRIKHSONA, budynok 5, kvartyra 4
Phone number: 7733664
Дата оновлення 27.11.2019
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 32834920

Date of update 18.01.2020
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING
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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
BASIN IURIY MYKHAYLOVYCH

Founder address: 65000, Odeska obl., misto Odesa, Prymorskyy rayon, VUL.NOVOSELSKOHO, budynok 12, kvartyra 1

Amount of contribution to authorized capital:  3 000 000.00 UAH

Share (%): 50,0000%

ZARKHIN OLEKSANDR MYKHAYLOVYCH

Founder address: 65000, Odeska obl., misto Odesa, Suvorovskyy rayon, VUL.MARSELSKA, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  3 000 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Sanctions lists check
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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 19.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 328349215530

Date of cancellation of VAT payer registration: 12.04.2011

Reason of cancellation: ненадання декларацiй протягом року

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 27.04.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 27.04.2019)
10230
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 27.04.2019)
52
Register "Find out more about your business partner"
(as of 21.11.2019)
Перебуває на обліку в контролюючому органі як такий, щодо якого до єдр внесено запис про відсутність підтвердження відомостей
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 24.02.2004

Registration number: 11451

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 25.02.2004

Registration number: 10230

Finance
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Financial indicators, thousand UAH
Indicators 2007
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 6 of documents

Date of update 18.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.03.2015 Court decree Criminal 58598795 520/3597/15-к
28.10.2014 Court decree Criminal 68863550 520/14472/14-к
04.09.2014 Decree Criminal 68720982 520/11320/14-к
28.02.2011 Decree Administrative 13949893 2а/1570/990/2011
01.11.2010 Decree Administrative 11991398 6149/10/1570
30.04.2010 Decree Cases of Administrative Offenses 9465430 3-3150/10

YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
20.02.2004 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
20.02.2004 Change of a size of the authorized capital 20,500 UAH
20.02.2004 Change the address M.ODESA, PRYMORSKYY R-N VUL. DIDRIKHSONA BUD. 5, KB. 4
Phone: 773-34-63
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Related individuals
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Company Information "CHYSTE MISTO"

Get a complete profile about the "CHYSTE MISTO" firm. Complete information about this firm will help sales and distribution managers in determining whether to work with this entrepreneur. This data is located in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 32834920. Based on a company’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, "CHYSTE MISTO" is located in Odesa according to our catalog for the letter C, and the legal address of this firm is at 65000, CITY ODESA, STREET DIDRIKHSONA, BUILDING 5, APT 4. Furthermore, our system can find even more in-depth records.

Company Data "CHYSTE MISTO"

Our database contains information about owners and those with signing rights, 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 "CHYSTE MISTO" include its manager Ponomarenko Hanna Borysivna, signatory Ponomarenko Hanna Borysivna, liquidator Lishchinska Ievheniia Pavlivna, as well as Basin Iuriy Mykhaylovych, Zarkhin Oleksandr Mykhaylovych. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter C in our catalog.